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 15, 2021
SHINECO, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-37776 | 52-2175898 | ||
| (State
or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS
Employer Identification No.) |
| Room
1001, Building T5, DaZu Square, Daxing District, Beijing, People’s Republic of China |
100076 | |
| (Address of principal executive offices) | (Zip Code) |
| (+86) 10-58693193 |
| (Registrant’s telephone number, including area code) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name
of each exchange on which registered | ||
| Common Stock | TYHT | NASDAQ Capital Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company [X]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At the annual meeting of stockholders of Shineco, Inc. (the “Company”) held on June 15, 2021, the Company’s stockholders voted on the matters described below.
| 1. | The Company’s stockholders elected seven directors, each to serve until his/her successor is duly elected and qualified at the 2022 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director and (b) withheld authority to vote for each director is summarized in the table below: |
| Director Nominee | Votes For | Votes Withheld | ||
| Yuying Zhang | 1,927,033 | 2,052 | ||
| Sai (Sam) Wang | 1,927,033 | 2,054 | ||
| Minye Wang | 1,870,814 | 58,271 | ||
| Jin Liu | 1,927,033 | 58,287 | ||
| Yanzeng An | 1,927,033 | 58,287 | ||
| Lei Gao | 1,870,825 | 60,295 | ||
| Harry Edelson | 1,927,034 | 2,024 |
There were no broker non-votes with respect to the election of each director. Broker non-votes represent shares held by broker nominees for beneficial owners that were not voted because the broker nominee did not receive voting instructions from the beneficial owner and lacked discretionary authority to vote the shares on a non-routine proposal.
| 2. | The Company’s stockholders ratified the selection of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the year ending June 30, 2021. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below: |
| Votes For | Votes Against | Abstentions | ||
| 2,598,471 | 25,451 | 282 |
There were no broker non-votes on the proposal to ratify the selection of the Company’s independent registered public accounting firm for the year ending June 30, 2021.
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.
| SHINECO, INC. | ||
| June 21, 2021 | By: | /s/ Yuying Zhang |
| Yuying Zhang | ||
| Executive Director | ||