IT Tech Packaging Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders.
IT Tech Packaging, Inc. (the “Company”) held its Annual Meeting of Stockholders on October 31, 2024, local time (the “Annual General Meeting”). The final results for each of the matters submitted to a vote of stockholders at the Annual General Meeting as set forth in the Proxy Statement are as follows:
Proposal 1. All the three nominees for directors in Class II were elected to serve until the 2026 Annual General Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the directors was as follows:
| DIRECTORS: | FOR | WITHHELD | BROKER NON-VOTE | |||||||||
| Zhenyong Liu | 1,464,681 | 990,154 | 2,251,854 | |||||||||
| Fuzeng Liu | 1,464,482 | 990,353 | 2,251,854 | |||||||||
| Lusha Niu | 1,466,538 | 988,297 | 2,251,854 | |||||||||
Proposal 2. Advisory vote on executive compensation:
| FOR | AGAINST | ABSTAIN | ||||||||
| 1,428,905 | 1,007,407 | 18,433 | ||||||||
Proposal 3. Advisory vote on the frequency of future advisory votes on executive compensation:
| Every year | Every two years | Every three years | ||||||||
| 255,035 | 27,872 | 1,345,999 | ||||||||
Proposal 4. The appointment of GGF CPA Limited as the Company’s independent registered public accounting firm for fiscal 2024 was ratified by the stockholders by the votes set forth in the table below:
| FOR | AGAINST | ABSTAIN | ||||||||
| 3,710,408 | 993,464 | 2,817 | ||||||||
There were no broker non-votes with respect to the appointment of GGF CPA Limited.
The Company’s Board of Directors has considered the results of the non-binding, advisory vote on the frequency of future advisory votes on executive compensation. In light of the results of such vote, the Company's Board of Directors has determined that the Company will hold an advisory vote on executive compensation every three (3) years.
Item 8.01 Other Events.
On November 1, 2024 the Company issued a press release announcing the results of the Annual General Meeting. A copy of the press release that discusses this matter is filed as Exhibit 99.1 to, and incorporated by reference in this report.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are filed herewith:
| Exhibit Number | Description | |
| 99.1 | Press Release dated November 1, 2024, announcing the results of Annual General Meeting. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| IT TECH PACKAGING, INC. | |||
| Date: November 4, 2024 | By: | /s/ Zhenyong Liu | |
| Name: | Zhenyong Liu | ||
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