HF Foods Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$HFFG
Food Distributors
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 3, 2025
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Item 5.07. Submission of Matters to a Vote of a Security Holders.
On June 3, 2025, the Company held its annual meeting of stockholders (the “Annual Meeting”). A total of 47,833,810 shares, or 91% of the Company’s common stock issued and outstanding and entitled to vote as of April 7, 2025, the record date, were present in person or represented by proxy at the Annual Meeting, constituting a quorum.
The final voting results for each proposal considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 14, 2025 (the “Proxy Statement”), are set forth below.
Proposal 1 – Director Election Proposal
The stockholders elected Xi “Felix” Lin, Maria Ross and Richard Diaz to serve as directors on the Company’s Board of Directors, each for a term expiring at the Company’s 2026 annual meeting of stockholders and until their successors have been duly elected and qualified, or until their respective deaths, resignations or removals.
The final voting results for the Director Election Proposal were as follows:
Director Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||
Xi “Felix” Lin | 33,004,372 | 6,529,025 | 123 | 8,300,290 | ||||||||||||||||||||||
Maria Ross | 30,068,624 | 9,241,768 | 223,128 | 8,300,290 | ||||||||||||||||||||||
Richard Diaz | 30,126,604 | 9,183,426 | 223,490 | 8,300,290 | ||||||||||||||||||||||
Proposal 2 – Auditor Ratification Proposal
The appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2025 was ratified by the stockholders.
The final voting results for the Auditor Ratification Proposal were as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 47,351,812 | 400,483 | 81,518 | 0 | |||||||||||||||||
Proposal 3 – Say-on-Pay Proposal
The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
The final voting results for the Say-on-Pay Proposal were as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 34,365,389 | 5,078,354 | 89,777 | 8,300,290 | |||||||||||||||||
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.
| HF FOODS GROUP INC. | ||||||||
| Date: June 6, 2025 | /s/ Cindy Yao | |||||||
| Cindy Yao | ||||||||
| Chief Financial Officer | ||||||||