Senmiao Technology Limited filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Sichuan, |
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 19, 2024, the Company held its annual meeting of stockholders (the “Annual Meeting”) for its fiscal year ended March 31, 2023. Holders of 5,958,874 shares of the Company’s common stock were present in person or by proxy at the Annual Meeting, representing 62.3% of the total outstanding shares of common stock and therefore constituting a quorum of more than a majority of the shares outstanding and entitled to vote at the Annual Meeting as of February 23, 2024, the record date.
The final voting results for each matter submitted to a vote of stockholders at the meeting are as follows. Broker non-votes were not counted as votes cast, other than proposal 2 below.
1. A proposal to elect five directors to the Company’s board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified:
| Director’s Name | Votes For | Votes Withheld | ||||||
| Xi Wen | 4,837,803 | 63,762 | ||||||
| Xiaojuan Lin | 4,834,335 | 67,230 | ||||||
| Trent D. Davis | 4,834,805 | 66,760 | ||||||
| Sichun Wang | 4,833,697 | 67,868 | ||||||
| Jie Gao | 4,833,827 | 63,738 | ||||||
2. A proposal to ratify the appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024:
| For | Against | Abstain | ||
| 5,884,955 | 52,336 | 21,583 |
3. A proposal to approve an amendment No.2 to the Company’s 2018 equity incentive plan, to increase the number of shares of common stock reserved under the Plan to 1,800,000 shares:
| For | Against | Abstain | ||
| 4,685,387 | 200,669 | 15,509 |
Pursuant to the foregoing votes, (i) Xi Wen, Xiaojuan Lin, Trent D. Davis, Sichun Wang and Jie Gao were elected to serve as the Company’s board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified; (ii) Marcum Asia CPAs LLP was ratified as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024; and (iii) the amendment No.2 to the Company’s 2018 equity incentive plan, to increase the number of shares of common stock reserved under the Plan to 1,800,000 shares was approved.
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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.
| SENMIAO TECHNOLOGY LIMITED | ||
| Date: April 24, 2024 | By: | /s/ Xiaoyuan Zhang |
| Name: | Xiaoyuan Zhang | |
| Title: | Chief Financial Officer | |
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