UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of September 2023.
Commission File Number: 001-39904
HUADI International group Co., Ltd.
(Translation of registrant’s name into English)
No.
1688 Tianzhong Street, Longwan District,
Wenzhou, Zhejiang Province
People’s Republic of China 325025
Tel: +86-057786598888
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| Form 20-F ☒ | Form 40-F ☐ |
Annual Shareholders Meeting
On September 1, 2023, at 10:00 a.m. local time (10:00 p.m. EDT on August 31, 2023), Huadi International Group Co. Ltd. (the “Company”) held its 2023 annual meeting of shareholders (the “Annual Meeting”). Holders of 10,020,000 ordinary shares of the Company were present in person and 1,501,641 ordinary shares of the Company were present by proxy at the annual meeting, representing approximately 80.80% of the total 14,259,182 outstanding ordinary shares and therefore constituting a quorum of at least one-third of the ordinary shares outstanding and entitled to vote at the annual meeting as of the record date of August 2, 2023. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
| 1. | To elect Di Wang, Jueqin Wang, He Huang, Jiancong Huang and Songlin Li as directors to serve for a one-year term that expires at the next annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal; and |
| 2. | To ratify the appointment of HTL CPA’S and Business Advisors LLC as the Company’s independent registered public accountants for the fiscal year ending September 30, 2023. |
All matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company. The number of votes cast with respect to each proposal, as applicable, is set forth below. The Company’s inspector of election reported the final vote of the stockholders as follows:
| For | Withheld | |||||||
| Election of Directors | ||||||||
| Di Wang | 10,630,906 | 35,480 | ||||||
| Jueqin Wang | 10,630,906 | 35,586 | ||||||
| He Huang | 10,630,906 | 35,587 | ||||||
| Jiancong Huang | 10,630,906 | 60,939 | ||||||
| Songlin Li | 10,630,906 | 35,478 | ||||||
| For | Against | Abstain | ||||||||||
| Ratification of Appointment of Independent registered public accounting firm | 11,484,032 | 20,138 | 17,471 | |||||||||
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EXHIBIT INDEX
| Exhibit No. | Description | |
| Exhibit 99.1 | Press Release, dated September 1, 2023 |
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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.
| Date: September 1, 2023 | HUADI INTERNATIONAL GROUP CO., LTD. | |
| By: | /s/ Huisen Wang | |
| Name: | Huisen Wang | |
| Title: | Chief Executive Officer | |
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