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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 9/14/20 Farmmi, Inc. 6-K 9/14/20 1:19K Toppan Merrill/FA |
Document/Exhibit Description Pages Size
1: 6-K Current, Quarterly or Annual Report by a Foreign HTML 12K
Issuer
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 September 2020
Commission File Number: 001-38397
FARMMI, INC.
No. 307, Tianning Industrial Area
Lishui City, Zhejiang Province 323000
+86-571-8755-5801
(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.
| Form 20-F x | 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): ¨
C:
Explanatory Note:
Farmmi, Inc. (the “Company”) is filing this Report on Form 6-K to provide final results for the votes for its 2020 annual shareholder meeting. At the 2020 annual shareholder meeting of the Company held on September 12, 2020, a quorum was present and four proposals were submitted to and approved by the shareholders. The proposals are described in detail in the Company’s proxy statement and the supplement to proxy filed with the U.S. Securities and Exchange Commission on August 7, 2020 and August 27, 2020, respectively. The final results for the votes regarding each proposal are set forth below.
1. Shareholders elected the following five directors to the Company’s board of directors to hold office for a one-year term expiring at the annual meeting of shareholders in 2021 or until their successors are elected and qualified. The votes for each of the nominees were as follows:
| For | Against | Abstained | ||||
| Zhengyu Wang | 9,491,087 | 62,477 | 6,787 | |||
| Yefang Zhang | 9,490,941 | 62,476 | 6,934 | |||
| Ningfang Liang | 9,490,695 | 62,544 | 7,112 | |||
| Hongdao Qian | 9,490,663 | 62,600 | 7,089 | |||
| Hui Ruan | 9,490,835 | 62,537 | 6,979 |
2. Shareholders ratified the appointment of Friedman LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. The votes regarding this proposal were as follows:
| For | Against | Abstained | ||
| 10,651,117 | 35,594 | 1,976 |
3. Shareholders approved such other business as may properly come before the meeting or any adjournment thereof. The votes regarding this proposal were as follows:
| For | Against | Abstained | ||
| 9,073,351 | 390,728 | 96,272 |
4. Shareholders approved the Ordinary Resolution THAT the authorized share capital of the Company be increased from US$ 20,000 divided into 20,000,000 ordinary shares of US$ 0.001 par value each to US$ 200,000 divided into 200,000,000 ordinary shares of US$ 0.001 par value each.
| For | Against | Abstained | ||
| 9,654,938 | 428,361 | 38,189 |
C:
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| FARMMI, INC. | |||
| By: | /s/ Yefang Zhang | ||
| Name: | Yefang Zhang | ||
| Title: | Chief Executive Officer | ||
Dated: September 14, 2020
C:
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/20 | ||||
| Filed on / For Period end: | 9/14/20 | |||
| 9/12/20 | ||||
| 8/27/20 | 6-K/A | |||
| 8/7/20 | 6-K | |||
| List all Filings | ||||