secwatch / observer
8-K filed October 13, 2023, 7:59 PM ET ticker PLAG CIK 0001117057
other confidence high sentiment neutral materiality 0.15

Planet Green shareholders elect five directors and ratify YCM CPA as auditor

Planet Green Holdings Corp.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Planet Green Holdings Corp. shareholders approved Proposal 2: Approval of ratifying the appointment of YCM CPA, INC. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-10-12 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-10-12
Exact text from the filing
Proposal 2: Approval of ratifying the appointment of YCM CPA, INC. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain Auditor Ratification Proposal 56,563,087 22,776 974
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Planet Green Holdings Corp. shareholders approved Proposal 1: Approval of electing five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. at the 2023-10-12 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-10-12
Exact text from the filing
At the Annual Meeting of Stockholders (the “Annual Meeting”) of Planet Green Holdings Corp., which was held on October 12, 2023, each of the proposals described below was approved by the Company’s stockholders of record. The final results for the votes regarding each proposal are set forth in the following tables. Each of the proposals is described in detail in the Company’s Proxy Statement. Proposal 1: Approval of electing five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified: FOR WITHHELD Bin Zhou 47,464,441 15,213 Lili Hu 47,464,479 15,175 Luojie Pu 47,381,332 98,322 King Fai Leung 47,381,401 98,253 Yang Cao 47,381,345 98,309
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Planet Green Holdings Corp. shareholders approved Proposal 3: Approval of an adjournment of the Annual Meeting to a later date or dates to permit further solicitation of proxies. at the 2023-10-12 meeting.

Outcome
passed
Meeting
2023-10-12
Exact text from the filing
Proposal 3: Approval of an adjournment of the Annual Meeting to a later date or dates to permit further solicitation of proxies.: For Against Abstain Adjourn the Annual Meeting Proposal 56,373,947 209,804 3,086
View on SEC.gov

562 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Planet Green Holdings Corp. filing history →

Source: SEC EDGAR
accession 0001013762-23-003814
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