Report of Foreign Issuer (6-k)
July 29 2019 - 06:09AM
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 July 2019
Commission File Number: 001-38397
FARMMI, INC.
Farmmi, Inc.
No. 307, Tianning Industrial Area
Lishui City, Zhejiang Province 323000
+86-571-875-555-801
(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 on paper as permitted by Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark if the registrant
is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Explanatory Note:
Farmmi, Inc. (the “Company”)
is filing this Report on Form 6-K to provide final results for the votes for its 2019 annual shareholder meeting. At the 2019 annual
shareholder meeting of the Company held on July 27, 2019, a quorum was present and three proposals were submitted to and approved
by the shareholders. The proposals are described in detail in the Company’s Proxy Statement filed with the U.S. Securities
and Exchange Commission on June 25, 2019. 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 2020 or until their successors are elected and qualified. The votes for each of the nominees were as follows:
|
|
For
|
|
|
Against
|
|
|
Abstained
|
|
Yefang Zhang
|
|
|
9,984,312
|
|
|
|
324
|
|
|
|
71
|
|
Zhengyu Wang
|
|
|
9,984,162
|
|
|
|
474
|
|
|
|
71
|
|
Yunhao Chen
|
|
|
9,984,491
|
|
|
|
145
|
|
|
|
71
|
|
Hongdao Qian
|
|
|
9,984,491
|
|
|
|
145
|
|
|
|
71
|
|
Kangbin Zheng
|
|
|
9,984,341
|
|
|
|
295
|
|
|
|
71
|
|
2. Shareholders ratified the
appointment of Friedman LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019.
The votes regarding this proposal were as follows:
For
|
|
Against
|
|
Abstained
|
9,979,562
|
|
5,145
|
|
0
|
3. Shareholders approved the
passage of such other business may properly come before the meeting or any adjournment thereof. The votes regarding this proposal
were as follows:
For
|
|
Against
|
|
Abstained
|
9,977,862
|
|
5,624
|
|
1,221
|
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.
|
FARMMI, INC.
|
|
|
|
|
By:
|
/s/ Yefang Zhang
|
|
Name:
|
Yefang Zhang
|
|
Title:
|
Chief Executive Officer
|
Date: July 29, 2019
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