Current Report Filing (8-k)
22 December 2022 - 8:16AM
Edgar (US Regulatory)
0001066923
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0001066923
2022-12-16
2022-12-16
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xbrli:shares
iso4217:USD
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): December 16, 2022
Future
FinTech Group Inc.
(Exact
name of registrant as specified in its charter)
Florida |
|
001-34502 |
|
98-0222013 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
Americas
Tower, 1177 Avenue of The Americas,
Suite 5100, New York, NY 10036
(Address
of principal executive offices, including zip code)
888-622-1218
(Registrant’s
telephone number, including area code)
N/A
(Former
name or former address, if changed since last report.)
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)) |
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 ☐
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. ☐
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, par value
$0.001 per share |
|
FTFT |
|
Nasdaq Stock Market |
Item 5.07
Submission of Matters to a Vote of Security Holders.
On
December 16, 2022, Future FinTech Group Inc. (the “Company”), held its 2022 Annual Meeting of Shareholders (the “Annual
Meeting”). A quorum was present at the Annual Meeting, and shareholders: (i) elected Shanchun Huang, Johnson Lau, Fuyou Li,
Mingjie Zhao and Ying Li to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until
their successors are duly elected and qualified; and (ii) ratified the appointment of Onestop Assurance PAC, as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2022.
The
following is a summary of the voting results for each matter submitted to the shareholders:
Proposal
1. Election of Directors
Name | |
Votes For | | |
Votes Withheld | | |
Broker Non-Votes | |
Fuyou Li | |
| 31,637,884 | | |
| 370,250 | | |
| 13,582,002 | |
Shanchun Huang | |
| 31,639,633 | | |
| 368,501 | | |
| 13,582,002 | |
Ying Li | |
| 31,633,704 | | |
| 374,430 | | |
| 13,582,002 | |
Johnson Lau | |
| 31,640,727 | | |
| 367,307 | | |
| 13,582,002 | |
Mingjie Zhao | |
| 31,636,454 | | |
| 371,680 | | |
| 13,582,002 | |
Proposal
2: Ratification of the Appointment of Onestop Assurance PAC., as the Company’s Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2022
The
shareholders ratified the appointment of Onestop Assurance PAC, as the Company’s independent
registered public accounting firm for the fiscal year ending December 31, 2022, as follows:
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
|
43,822,628 |
|
1,709,625 |
|
57,883 |
|
N/A |
|
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.
|
Future FinTech Group Inc. |
|
|
Date: December 21, 2022 |
By: |
/s/
Shanchun Huang |
|
Name: |
Shanchun Huang |
|
Title: |
Chief Executive Officer |
2
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