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): September 26, 2019

 

China HGS Real Estate Inc.

(Exact Name of Registrant as Specified in Charter)

 

Florida

001-34864

33-0961490

(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

 

6 Xinghan Road, 19th Floor
Hanzhong City
Shaanxi Province, PRC 723000

(Address of Principal Executive Offices and Zip Code)

 

Registrant’s telephone number, including area code: (86) 091-62622612

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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, $0.001 par value HGSH The NASDAQ Capital Market

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:

 

  ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ¨ Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

 

  ¨ 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. ¨

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On September 26, 2019, China HGS Real Estate, Inc. (the "Company") held the Company’s 2019 Annual Meeting of Stockholders (the “Annual Meeting”). Three items of business were acted upon by the Company’s stockholders at the Annual Meeting. The voting results are as follows:

 

1. Election of Directors

 

Nominee   For     Withheld  
Xiaojun Zhu     31,613,798       18,296  
Shenghui Luo     31,613,798       18,296  
Yuankai Wen     31,596,397       35,697  
Christy Young Shue     31,596,397       35,697  
John Chen     31,596,397       35,697  

 

2. Ratification of Friedman LLP as the Company’s Independent Auditors

 

For     Against     Abstain  
  36,471,217       129,516       27,452  

 

3. Advisory Vote on Executive Compensation

 

For     Against     Abstain     Broker Non-Votes  
  31,516,290       113,804       2,000       4,996,091  

 

 

 

 

SIGNATURE

 

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: September 27, 2019 China HGS Real Estate Inc.
  By: /s/Xiaojun Zhu
    Name: Xiaojun Zhu
    Title: Chief Executive Officer and Chairman

 

 

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