Current Report Filing (8-k)
14 Juni 2022 - 11:01PM
Edgar (US Regulatory)
0001473334
false
0001473334
2022-06-10
2022-06-10
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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 10, 2022
Nova
LifeStyle, Inc.
(Exact
name of registrant as specified in its charter)
Nevada |
|
001-36259 |
|
90-0746568 |
(State
or Other Jurisdiction |
|
(Commission |
|
(I.R.S.
Employer |
of
Incorporation) |
|
File
Number) |
|
Identification
No.) |
6565
E. Washington Blvd., Commerce, CA 90040
(Address
of Principal Executive Office) (Zip Code)
(323)
888-9999
(Registrant’s
telephone number, including area code)
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:
☐ |
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. ☐
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, par value $0.001 per share |
|
NVFY |
|
Nasdaq
Stock Market |
Item
5.07 |
Submission
of Matters to a Vote of Security Holders. |
On
June 10, 2022, Nova LifeStyle, Inc., a Nevada corporation (the “Company”), held its 2022 Annual Meeting of Shareholders.
A quorum was present at the meeting as required by the Amended and Restated Bylaws, as amended, of the Company. The final voting results
of the matters submitted to a shareholder vote at the meeting are as follows:
Proposal
1: Election of Directors
The
following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2023 Annual Meeting
of Shareholders and until their successors have been duly elected and qualified by votes as follows:
Nominees | |
Votes
Cast
For | | |
Votes Withheld | | |
Broker Non-Votes | |
Min
Su | |
| 2,501,193 | | |
| 93,686 | | |
| 1,352,621 | |
Thanh
H. Lam | |
| 2,509,248 | | |
| 85,631 | | |
| 1,352,621 | |
Ming-Cherng
Sky Tsai | |
| 2,521,126 | | |
| 73,753 | | |
| 1,352,621 | |
Huy
(Charlie) La | |
| 2,521,106 | | |
| 73,773 | | |
| 1,352,621 | |
Umesh
Patel | |
| 2,529,116 | | |
| 65,763 | | |
| 1,352,621 | |
Proposal
2: Approval and Ratification of the Appointment of Centurion ZD CPA & Co. as the Company’s Independent Registered
Public Accounting Firm
The
shareholders approved and ratified the appointment of Centurion ZD CPA & Co. as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2022, as follows:
For | | |
Against | | |
Abstain | | |
Broker
Non-Votes |
| 3,818,420 | | |
| 128,801 | | |
| 279 | | |
N/A |
Proposal
3: Advisory Vote on the Compensation of Named Executive Officers
The
shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows:
For | | |
Against | | |
Abstain | | |
Broker
Non-Votes | |
| 2,434,129 | | |
| 152,711 | | |
| 8,039 | | |
| 1,352,621 | |
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.
|
Nova
LifeStyle, Inc. |
|
|
|
|
By:
|
/s/
Thanh H. Lam |
|
|
Thanh
H. Lam
Chairperson,
President and Chief Executive Officer |
Date:
June 14, 2022
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