Smart Powerr 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.
On December 26, 2023, Smart Powerr Corp., a Nevada corporation (the “Company”), held its 2023 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Fifth Amended and Restated Bylaws of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:
Proposal 1: Election of Directors
The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified, as follows:
| Nominees |
Votes Cast For |
Votes Withheld |
Broker Non-Votes |
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| Guohua Ku | 1,796,033 | 16,868 | 2,771,683 | |||||||||
| Xiaoping Guo | 1,762,033 | 16,868 | 2,771,683 | |||||||||
| Yan Zhan | 1,782,422 | 16,867 | 2,771,683 | |||||||||
| Zhongli Liu | 1,782,435 | 16,869 | 2,771,683 | |||||||||
| LuLu Sun | 1,803,047 | 16,868 | 2,771,683 | |||||||||
Proposal 2: Approval and Ratification of the Appointment of Enrome LLP as the Company’s Independent Registered Public Accounting Firm
The shareholders approved and ratified the appointment of Enrome LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023, as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 4,380,901 | 402,659 | 2,150 | N/A |
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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.
| SMART POWERR CORP. | ||
| Date: December 28, 2023 | By: | /s/ Guohua Ku |
|
Guohua Ku Chief Executive Officer | ||
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