Gulf Resources Inc. (NV) filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 20, 2024, Gulf Resources, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:
1. Election of Directors
All of the following seven nominees were elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.
| Nominee | For | Against | Withheld | Broker Non-Votes | ||||
| Xiaobin Liu | 3,859,456 | - | 984,416 | 2,793,791 | ||||
| Naihui Miao | 3,858,296 | - | 985,576 | 2,793,791 | ||||
| Yibo Yang | 3,846,745 | - | 997,127 | 2,793,791 | ||||
| Yang Zou | 3,824,973 | - | 1,018,899 | 2,793,791 | ||||
| Shengwei Ma | 3,849,246 | - | 994,626 | 2,793,791 | ||||
| Shitong Jiang | 3,670,820 | - | 1,173,052 | 2,793,791 | ||||
| Dongshan Wang | 3,668,323 | - | 1,175,549 | 2,793,791 |
2. Ratification of the Company’s Independent Auditors
Stockholders ratified the appointment of GGF CPA LTD. as the independent auditors of the Company for the fiscal year ended December 31, 2024, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||
| 5,795,159 | 1,701,339 | 141,165 | - |
3. Advisory vote to approve the compensation paid to the Company’s named executive officers
Stockholders approved the compensation paid to the Company’s named executive officers, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||
| 4,247,422 | 585,843 | 10,607 | 2,793,791 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| GULF RESOURCES, INC. | ||
| By: | /s/ Min Li | |
| Name: | Min Li | |
| Title: | Chief Financial Officer | |
Dated: December 23, 2024