Greenland Technologies Holding Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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ITEM 5.07 Submission of Matters to a Vote of Security Holders
At the 2024 annual general meeting of shareholders (the “Meeting”) of Greenland Technologies Holding Corporation (the “Company”) held at 9:30 a.m. Eastern Time on December 27, 2024, the shareholders of the Company adopted resolutions approving all of the proposals considered at the Meeting. A total of 9,666,827 votes, representing 58.39% of the 13,594,530 votes exercisable as of December 5, 2024, the record date, were present in person or by proxy at the Meeting. The results of the votes were as follows:
| 1. | As an ordinary resolution, that Peter Ming Zhao be elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2026 and until his successor is duly elected and qualified (“Re-election of Peter Ming Zhao”) |
| Resolution | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Election of Peter Ming Zhao | 6,672,605 | 1,038,634 | 17,950 | 1,937,861 | ||||||||||||
| Percentage of Voted Shares: | 86.53 | % | 13.46 | % | ||||||||||||
| 2. | As an ordinary resolution, that Charles Athle Nelson be elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2026 and until his successor is duly elected and qualified (“Election of Charles Athle Nelson”) |
| Resolution | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Election of Charles Athle Nelson | 6,676,317 | 1,034,223 | 18,649 | 1,937,861 | ||||||||||||
| Percentage of Voted Shares: | 86.58 | % | 13.41 | % | ||||||||||||
| 3. | As an ordinary resolution, that Zheng He be elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2026 and until his successor is duly elected and qualified (“Election of Zheng He”) |
| Resolution | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Election of Zheng He | 6,966,508 | 742,421 | 20,260 | 1,937,861 | ||||||||||||
| Percentage of Voted Shares: | 90.36 | % | 9.63 | % | ||||||||||||
| 4. | As an ordinary resolution, that the appointment of Enrome LLP (“Enrome”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 be ratified (“Ratification of Enrome”) |
| Resolution | For | Against | Abstain | |||||||||
| Ratification of Enrome | 8,417,463 | 1,241,458 | 7,906 | |||||||||
| Percentage of Voted Shares: | 87.14 | % | 12.85 | % | ||||||||
| 5. | As an ordinary resolution, that the chairman of the Meeting be instructed to adjourn the Meeting to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not receive the requisite shareholder vote to approve the proposals (“Adjournment of the Meeting”) |
| Resolution | For | Against | Abstain | |||||||||
| Adjournment of the Meeting | 7,942,376 | 1,694,423 | 30,028 | |||||||||
| Percentage of Voted Shares: | 82.41 | % | 17.58 | % | ||||||||
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Greenland Technologies Holding Corporation | ||
| Dated: December 30, 2024 | By: | /s/ Raymond Z. Wang |
| Name: | Raymond Z. Wang | |
| Title: | Chief Executive Officer | |
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