Item 5.07 Submission of Matters to a Vote of Security Holders.
IT Tech Packaging, Inc. (the"Company") held its Annual Meeting of Stockholders on October 31, 2022, local time (the "Annual General Meeting"). The final results for each of the matters submitted to a vote of stockholders at the Annual General Meeting as set forth in the Proxy Statement are as follows:
Proposal 1. All the three nominees for directors in Class II were elected to serve until the 2024 Annual General Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the three directors was as follows:
BROKER
DIRECTORS: FOR WITHHELD NON-VOTE
Zhenyong Liu 2,937,226 86,353 2,064,892
Fuzeng Liu 2,936,677 86,902 2,064,892
LushaNiu 2,899,216 124,363 2,064,892
Proposal 2. The appointment of WWC, P.C. Certified Accountants as the Company's independent registered public accounting firm for fiscal 2022 was ratified by the stockholders by the votes set forth in the table below:
FOR AGAINST ABSTAIN 5,028,111 56,480 3,880
There were no broker non-votes with respect to the appointment of WWC, P.C. Certified Accountants.
Item 8.01 Other Events.
On November 1, 2022, the Company issued a press release announcing the results of the Annual General Meeting. A copy of the press release that discusses this matter is filed as Exhibit 99.1to, and incorporated by reference in this report.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are filed herewith:
Exhibit
Number Description
99.1 Press Release dated November 1, 2022, announcing the results of Annual
General Meeting.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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