Current Report Filing (8-k)
22 November 2017 - 2:01PM
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): November 17, 2017
CHINA
AUTO LOGISTICS INC.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
|
001-34393
|
|
98-0657597
|
|
(State
or Other Jurisdiction
of
Incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification
No.)
|
Floor
1 FTZ International Auto Mall
86
Tianbao Avenue, Free Trade Zone
Tianjin
Province, The People’s Republic of China 300461
(Address
of principal executive offices)
Registrant’s
telephone number, including area code:
(86) 22-2576-2771
(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):
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
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.
Two
proposals were submitted to a vote of the stockholders of China Auto Logistics Inc. (the “Company”) at the 2017 annual
meeting of stockholders, which was held on November 17, 2017 (the “Annual Meeting”). The first proposal was for the
election of seven nominees to serve as directors of the Company until the end of their respective terms. The second proposal was
to ratify the appointment of Marcum Berstein & Pinkchuk LLP (“Marcum BP”) as the Company’s independent registered
public accountants for fiscal year 2017. Additional information about the proposals can be found in the Company’s definitive
proxy statement filed with the Securities and Exchange Commission on October 6, 2017.
Of
the 4,034,394 shares of stock issued and outstanding and entitled to vote at the Annual Meeting, 2,779,314 shares were represented
in person or by proxy, which constituted approximately 68.89% of the total votes entitled to be cast at the meeting. Each share
of common stock outstanding is entitled to one vote.
Proposal
1 – Election of Directors
The
voting results for the election of Directors were as follows:
|
|
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Number of Shares Voted For
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Number of Shares Withheld
|
|
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Tong Shiping
|
|
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1,768,561
|
|
|
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1,892
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Cheng Weihong
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1,768,561
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1,892
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Wang Xinwei
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1,768,561
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1,892
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Howard S. Barth
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1,755,824
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14,629
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Lv Fuqi
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1,768,166
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2,287
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Yang Lili
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1,757,975
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|
|
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12,478
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|
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Bai Shaohua
|
|
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1,755,975
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|
|
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14,478
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There
were no votes against any nominee. There were 1,008,861 broker non-votes for this proposal.
Proposal
2 – Ratification of the Appointment of Marcum BP to serve as the Company’s independent registered public accountants
for fiscal year 2017
The
voting results for the ratification of the appointment of Marcum BP to serve as the Company’s independent registered public
accountants for fiscal year 2017 were as follows:
|
For:
1,119,466
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Against:
8,087
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Abstain:
3,621
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There
were no broker non-votes for this proposal.
SIGNATURE
PAGE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed
on its behalf by the undersigned hereunto duly authorized.
Date:
November 22, 2017
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CHINA
AUTO LOGISTICS INC.
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|
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By:
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/s/
Tong Shiping
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Name:
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Tong
Shiping
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|
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Title:
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President
and Chief Executive Officer
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