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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/13/23 Planet Green Holdings Corp. 8-K:5 10/12/23 10:198K MDM Corp Elec Fi… Inc/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 32K 5: R1 Cover HTML 48K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- ea186733-8k_planetgreen_htm XML 15K 7: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 3: EX-101.LAB XBRL Labels -- plag-20231012_lab XML 98K 4: EX-101.PRE XBRL Presentations -- plag-20231012_pre XML 65K 2: EX-101.SCH XBRL Schema -- plag-20231012 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 26± 35K 10: ZIP XBRL Zipped Folder -- 0001013762-23-003814-xbrl Zip 15K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): i October 12, 2023
i PLANET GREEN HOLDINGS CORP. |
(Exact name of registrant as specified in its charter) |
i Nevada | i 001-34449 | i 87-0430320 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
i 11354 | ||
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: i (718) i 799-0380
i Not Applicable |
(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):
i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
i ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
i Common Stock, par value $0.001 per share | i PLAG | i NYSE American |
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).
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.
At the Annual Meeting of Stockholders (the “Annual Meeting”) of Planet Green Holdings Corp., which was held on October 12, 2023, each of the proposals described below was approved by the Company’s stockholders of record. The final results for the votes regarding each proposal are set forth in the following tables. Each of the proposals is described in detail in the Company’s Proxy Statement.
Proposal 1:
Approval of electing five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified:
FOR | WITHHELD | |
Bin Zhou | 47,464,441 | 15,213 |
Lili Hu | 47,464,479 | 15,175 |
Luojie Pu | 47,381,332 | 98,322 |
King Fai Leung | 47,381,401 | 98,253 |
Yang Cao | 47,381,345 | 98,309 |
Proposal 2:
Approval of ratifying the appointment of YCM CPA, INC. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023:
For | Against | Abstain | |
Auditor Ratification Proposal | 56,563,087 | 22,776 | 974 |
Proposal 3:
Approval of an adjournment of the Annual Meeting to a later date or dates to permit further solicitation of proxies.:
For | Against | Abstain | |
Adjourn the Annual Meeting Proposal | 56,373,947 | 209,804 | 3,086 |
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.
Dated: October 13, 2023 | PLANET GREEN HOLDINGS CORP. | |
By: | /s/ Bin Zhou | |
Name: | Bin Zhou | |
Title: | Chief Executive Officer and Chairman |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
12/31/23 | ||||
Filed on: | 10/13/23 | |||
For Period end: | 10/12/23 | DEF 14A | ||
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