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 1934

 

Date of Report (Date of earliest event reported): June 6, 2019

 

Greenpro Capital Corp.

(Exact name of registrant as specified in charter)

 

Nevada   001-38308   98-1146821
(State or Other Jurisdiction
of Incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)

 

Room 1701-1703, 17/F, The Metropolis Tower

10 Metropolis Drive Hung

Hom, Kowloon, Hong Kong

(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code: + (852) 3111 -7718

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:

 

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[  ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

 

[  ] 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

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.

 

On June 6, 2019, Greenpro Capital Corp. (the “Company”) held its Annual Meeting of Stockholders to vote on the following matters:

 

1. Election of Directors

 

Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the date of the Annual Meeting in 2020, in accordance with the voting results listed below.

 

Votes
Nominee Name   Votes For   Votes Withheld   Abstentions and Broker Non-Votes
Lee, Chong Kuang   37,029,159   13,752   0
Loke, Che Chan Gilbert   37,029,149   13,762   0
Chuchottaworn, Srirat   37,028,551   14,360   0
Louis, Ramesh Ruben   37,024,889   2,100   0
Shum, Albert   37,028,551   14,360   0

 

2. Ratification of the Company’s Independent Registered Public Accounting Firm

 

Stockholders ratified the appointment of Weinberg & Company P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019, in accordance with the voting results listed below.

 

Votes
For   Against   Abstain   Broker Non-Votes
37,405,038   124,839   2   N/A

 

3. Advisory Vote to Approve the Compensation Paid to the Company’s Named Executive officers, as disclosed under the caption “Election of Directors – Executive Compensation”

 

Stockholders approved the compensation paid to the Company’s Named Executive Officers.

 

Votes
For   Against   Abstain   Broker Non-Votes
37,029,149   13,762   0   N/A

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  GREENPRO CAPITAL CORP.
   
  By: /s/ Lee Chong Kuang
  Name: Lee Chong Kuang
  Title: President and Chief Executive Officer

 

Dated: June 7, 2019

 

 
 

 

 

 

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