SPI Energy Co. Ltd. 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 22, 2023, SPI Energy Co., Ltd. (the “Company”) held its Annual Meeting of Shareholders to vote on the following matters:
1. Election of Directors
Shareholders elected all of the Company’s nominees for director for one-year terms expiring on the date of the Annual Meeting in 2024, in accordance with the voting results listed below:
| Nominee Name | Votes For | Votes Withheld | Abstentions and Broker Non-Votes |
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| Xiaofeng Peng | 10,888,036 | 458,063 | – | |||||||||
| HoongKhoeng Cheong | 10,888,785 | 457,314 | – | |||||||||
| Maurice Wai-fung Ngai | 10,815,548 | 560,551 | – | |||||||||
| Lu Qing | 10,840,146 | 505,953 | – | |||||||||
| Jing Zhang | 10,842,562 | 503,537 | – | |||||||||
2. Ratification of the Company’s Independent Registered Public Accounting Firm
Shareholders ratified the appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 10,653,577 | 665,504 | 27,018 | – | |||||||||||
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SIGNATURE
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.
| SPI ENERGY CO., LTD. | |||
December 26, 2023 |
By: | /s/ Xiaofeng Peng | |
| Xiaofeng Peng | |||
| Chief Executive Officer | |||
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