Current Report Filing (8-k)
July 02 2018 - 4:41PM
Edgar (US Regulatory)
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): June 29, 2018
CHINA
GREEN AGRICULTURE, INC.
(Exact
name of Registrant as specified in charter)
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Nevada
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001-34260
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36-3526027
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(State
or other jurisdiction
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(Commission
File No.)
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(IRS
Employer
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of
Incorporation)
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Identification
No.)
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3rd
floor, Borough A, Block A. No. 181, South Taibai Road,
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Xi’an,
Shaanxi province, PRC 710065
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(Address
of principal executive offices) (Zip Code)
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Registrant's
telephone number, including area code: +86-29-88266368
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:
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17CFR230.425)
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☐
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Soliciting
material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in 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. ☐
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Item
5.07
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Submission
of Matters to a Vote of Security Holders.
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On
June 29, 2018 (June 29, 2018 Beijing Time), China Green Agriculture, Inc. (the “Company”) held its FY2017 annual shareholders
meeting (the “Meeting”). At the Meeting, the following proposals were submitted to a vote of the stockholders of the
Company: (i) the election of five persons to the Board of Directors of the Company (“Proposal No. 1”), and (ii) to
ratify the appointment of KSP Group, Inc. ("KSP") as our independent registered public accounting firm for the fiscal
year ending June 30, 2018 (“Proposal No. 2”). Holders of 31,519,690 shares of common stock were present by proxy at
the Meeting, or 81.034% of 38,896,817 shares, the total outstanding shares, representing a quorum of more than one-third of the
shares outstanding and entitled to vote at the Meeting as of the record date.
Pursuant
to Proposal No. 1, Messrs. Zhuoyu Li, Lianfu Liu, Daqing Zhu, Jinjun Lu, and Ms. Ale Fan were elected to serve as directors until
the next annual shareholders meeting or until their successors are duly elected or appointed. 11,136,624 broker Non-votes are
counted. The results of Proposal No. 1 were as follows:
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Director Nominee
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For
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Withhold
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Zhuoyu Li
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17,714,337
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2,668,729
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Ale Fan
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17,889,874
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2,493,192
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Daqing Zhu
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17,889,894
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2,493,172
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Lianfu Liu
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17,841,317
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2,541,749
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Jinjun Lu
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16,996,594
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3,386,472
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Pursuant
to Proposal No. 2, the appointment of KSP Group, Inc. as independent registered public accountants was ratified. No broker Non-votes
are counted. The results of Proposal No. 2 were as follows:
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No. of Votes For
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No. of Votes Against
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No. of Votes Abstain
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to ratify the appointment of KSP Group, Inc.
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24,275,128
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6,898,082
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346,480
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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 hereunto duly authorized.
Date:
June 30, 2018
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CHINA
GREEN AGRICULTURE, INC.
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By:
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/s/
Zhuoyu Li
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Zhuoyu
Li,
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President
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2
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