Report of Foreign Issuer (6-k)
21 December 2016 - 2:53AM
Edgar (US Regulatory)
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2016
Commission File Number: 001-34661
LIANLUO SMART LIMITED
Room 501, 83 Fuxing Road
Haidian District, Beijing 100856
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Explanatory Note:
The Registrant held its 2016 Annual Meeting
of Shareholders on December 19, 2016, at 9:00 p.m., Eastern Time at its executive offices at Suite 501, Jiuzhou Plaza, 83 Fuxing
Road, Haidian District, Beijing, 100856, People’s Republic of China.
A total of 13,067,065 of the Registrant’s
ordinary shares were present in person or by proxy, representing a quorum of 75.48%. The following tables reflect the certified
tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s shareholders at the 2016 Annual
Meeting of Shareholders. Broker non-votes were counted as present for the purpose of establishing a quorum, but were not treated
as votes cast on each respective proposal.
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1.
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PROPOSAL 1: Election of Directors
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To elect one Class III member of the Board of Directors, to serve a term expiring at the
Annual Meeting of Shareholders in 2019 or until his successor is duly elected and qualified. Mr. Ping Chen received a
plurality of the properly cast votes and was thereby elected to the Registrant’s Board of Directors. The tabulation of
the certified voting results is as follows:
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For
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Withheld
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Abstain/Broker Non-Vote
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Nominee
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Number
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Percentage
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Number
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Percentage
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Number
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Percentage
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Ping Chen
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12,966,257
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99.23
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100,808
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0.77
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0
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N/A
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2.
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PROPOSAL 2: Ratification of Appointment of Independent Auditor
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To ratify the appointment of HHC, CPA as the Registrant’s independent registered public accountant for the fiscal year ending December 31, 2016. The proposal was approved by a majority vote of 99.46% of the votes cast. The tabulation of the certified voting results is as follows:
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For
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Against
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Abstain/Broker Non-Vote
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Number
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Percentage
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Number
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Percentage
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Number
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Percentage
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12,995,996
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99.45
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70,012
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0.54
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1,057
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0.01
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Other Events.
On
December 20, 2016, the Company issued a press release announcing the results of its 2016 Annual Meeting of Shareholders held on
December 19, 2016. A copy of the press release is attached as Exhibit 99.1 hereto and incorporated by reference herein.
Exhibits
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No.
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Description
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99.1
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Press Release dated December 20, 2016
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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.
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LIANLUO SMART LIMITED
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December 20, 2016
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By:
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/s/ Ping Chen
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Ping Chen
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Chief Executive Officer
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(Principal Executive Officer) and
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Duly Authorized Officer
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