Planet Green Holdings Corp. 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 Annual Meeting of Stockholders (the “Annual Meeting”) of Planet Green Holdings Corp., which was held on October 18, 2024, each of the proposals described below was approved by the Company’s stockholders of record. The final results for the votes regarding each proposal are set forth in the following tables. Each of the proposals is described in detail in the Company’s Proxy Statement.
Proposal 1:
Approval of electing five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified:
| FOR | WITHHELD | |||||||
| Bin Zhou | 5,314,393 | 4,623 | ||||||
| Lili Hu | 5,314,391 | 4,625 | ||||||
| Luojie Pu | 5,314,387 | 4,629 | ||||||
| King Fai Leung | 5,314,387 | 4,629 | ||||||
| Yang Cao | 5,314,387 | 4,629 | ||||||
Proposal 2:
Approval of ratifying the appointment of YCM CPA, INC. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024:
| For | Against | Abstain | ||||||||||
| Auditor Ratification Proposal | 6,156,992 | 10,596 | 4,429 | |||||||||
Proposal 3:
Approval of an adjournment of the Annual Meeting to a later date or dates to permit further solicitation of proxies.:
| For | Against | Abstain | ||||||||||
| Adjourn the Annual Meeting Proposal | 6,154,909 | 13,534 | 3,574 | |||||||||
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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, thereunto duly authorized.
PLANET GREEN HOLDINGS CORP. | |||
| Date: October 23, 2024 | By: | /s/ Bin Zhou | |
| Name: | Bin Zhou | ||
| Title: | Chief Executive Officer and Chairman | ||
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