Current Report Filing (8-k)
28 January 2023 - 1:11AM
Edgar (US Regulatory)
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2023-01-25
2023-01-25
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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 OF 1934
Date
of Report (date of earliest event reported): January 25, 2023
AIXIN
LIFE INTERNATIONAL, INC.
(Exact
name of registrant as specified in its charter)
| Colorado |
|
0-17284 |
|
84-1085935 |
| State
of |
|
Commission
|
|
IRS
Employer |
| Incorporation |
|
File
Number |
|
Identification
No. |
Hongxing
International Business Building 2, 14th FL, No. 69 Qingyun South Ave., Jinjiang District
Chengdu
City, Sichuan Province, China
(Address
of principal executive offices)
86-313-6732526
(Issuer’s
telephone number)
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:
| ☐ |
Written
communication 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 |
|
AIXN |
|
OTCQX |
Item
5.07 Submission of Matters to a Vote of Security Holders
On
January 25, 2023, we, Aixin Life International, Inc. (the “Company,” “we,” “us,” “our”
and words of similar import) held an Annual Meeting of Shareholders (the
“Annual Meeting”). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number
of votes cast for or against each matter and the number of abstentions with respect to each matter, as applicable. A more complete description
of each matter is set forth in our definitive proxy statement filed with the Securities and Exchange Commission on January 9, 2023.
Proposal
No. 1 – Election of directors.
Our
shareholders voted
to elect the following persons as directors to serve for the following year or until their successors are duly elected and qualified:
| Name |
|
Votes
For |
|
Votes
Withheld |
| |
|
|
|
|
| Quanzhong
Lin |
|
32,840,642 |
|
25 |
| |
|
|
|
|
| Yao-Te
Wang |
|
32,839,692 |
|
25 |
| |
|
|
|
|
| Christopher
Lee |
|
32.839,692 |
|
25 |
| |
|
|
|
|
| Huiliang
Jiao |
|
32,839,706 |
|
25 |
Proposal
No. 2 – Ratification of the appointment of KCCW Accountancy Corp.
Our
shareholders voted
to ratify the appointment of KCCW Accountancy Corp. as our independent registered public accounting firm for the year ending December
31, 2022. There were 35,411,190
votes in favor of ratification, no votes against and 25 abstentions.
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.
| |
AiXin
Life International, Inc. |
| |
|
|
| Date:
January 27, 2023 |
By: |
/s/
Quanzhong Lin |
| |
|
Quanzhong
Lin
Chief
Executive Officer |
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