0001648365 false 0001648365 2023-06-01 2023-06-01 0001648365 dei:FormerAddressMember 2023-06-01 2023-06-01 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 1, 2023

 

AGRI-FINTECH HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)

 

Nevada 333-205835 83-0549737
(State or Other Jurisdiction (Commission File (IRS Employer
Of Incorporation) Number) Identification No.)

 

11650 South State Street, Suite 240

Draper, UT

 

84020

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: (385) 463-8168

 

Tingo, Inc.

43 West 23rd Street, 2nd Floor, New York, NY 10010

(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:

 

¨ 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). ¨

 

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 5.07Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting of Stockholders held on June 1, 2023 (“Annual Meeting”), the stockholders of Agri-Fintech Holdings, Inc. (formerly known as Tingo, Inc.) (the “Company”) voted on three proposals which are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on May 1, 2023: (i) to elect nine director nominees, each for a term of one year (“Proposal 1”), (ii) to ratify the appointment of Gries & Associates, LLC as the Company’s independent accountants for the fiscal year ended December 31, 2023 (“Proposal 2”), and (iii) to approve on a non-binding advisory basis, the compensation paid to the Company’s named executive officers in 2022 (“Proposal 3”).

 

The number of votes present at the Annual Meeting represented in person or by proxy was 1,527,212,858, or 81.34% of the total voting power of all Class A and Class B common stock outstanding.

 

A voting report was produced by the Secretary of the Company serving as Inspector of Elections for the Annual Meeting, certifying the following results:

 

Proposal 1 (election of directors):

 

Board of Directors Nominees  For  Withheld
Adewale Adebayo  1,527,212,858  0
John J. Brown  1,527,212,858  0
Christopher Cleverly  1,527,212,858  0
Gurjinder Johal  1,527,212,858  0
Leslie Kasumba  1,527,212,858  0
Dozy Mmobuosi  1,527,212,858  0
Onyekachi Onubogu  1,527,212,858  0
Dakshesh Patel  1,527,212,858  0
Derrick Randall  1,527,212,858  0

 

There were no votes against or abstained with respect to any director nominee.

 

1 

 

 

Proposal 2 (ratification of auditors for fiscal 2023):

 

For  Against  Abstained
1,527,212,858  0  0

 

Proposal 3 (non-binding approval of executive compensation in 2022):

 

For  Against  Abstained
1,527,212,858  0  0

 

Brokers did not have discretionary voting authority on any of the Proposals.

 

2 

 

 

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.

 

  Agri-Fintech Holdings, Inc.
  (formerly, Tingo, Inc.)
   
Date: June 5, 2023 By: /s/ Kenneth Denos
    Name:  Kenneth Denos
    Title:    Secretary

 

3 

Tingo (CE) (USOTC:TMNA)
Historical Stock Chart
Von Dez 2024 bis Jan 2025 Click Here for more Tingo (CE) Charts.
Tingo (CE) (USOTC:TMNA)
Historical Stock Chart
Von Jan 2024 bis Jan 2025 Click Here for more Tingo (CE) Charts.