secwatch / observer
8-K filed October 19, 2023, 7:59 PM ET ticker CNET CIK 0001376321
other material confidence high sentiment neutral materiality 0.50

ZW Data shareholders approve increasing authorized shares from 20M to 50M

ZW Data Action Technologies Inc.

item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

ZW Data Action Technologies Inc.: Amended Articles of Incorporation to increase authorized common stock from 20,000,000 to 50,000,000 shares, effective upon filing with the Nevada Secretary of State (effective 2023-10-18).

Change
charter amendment
Effective
2023-10-18
Exact text from the filing
The amendment to the Articles of Incorporation will become effective upon filing with, and acceptance for record by, the Secretary of State of Nevada.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ZW Data Action Technologies Inc. shareholders approved Ratification of the Company’s 2023 Omnibus Equity Incentive Plan at the 2023-10-18 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-10-18
Exact text from the filing
Ratification of the Company’s 2023 Omnibus Equity Incentive Plan. For Against Abstain Broker Non-Votes 2,874,635 33,206 8,832 1,414,640
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ZW Data Action Technologies Inc. shareholders approved Ratification of the Company’s Independent Accountants at the 2023-10-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-10-18
Exact text from the filing
The Company’s stockholders ratified the appointment of ARK Pro CPA & Co. as the Company’s independent accountants for fiscal 2023, in accordance with the voting results listed below. For Against Abstain Broker Non-Votes 4,255,910 57,799 17,604 -
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ZW Data Action Technologies Inc. shareholders approved Election of Directors at the 2023-10-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-10-18
Exact text from the filing
All of the following five nominees were elected to the Company’s Board of Directors to serve until the next annual meeting and their successors have been elected and qualified, in accordance with the voting results listed below. For Against Abstain Broker Non-Votes Handong Cheng 2,889,937 0 26,736 1,414,640 George Kai Chu 2,889,895 0 26,778 1,414,640 Zhiqing Chen 2,889,088 0 27,585 1,414,640 Chang Qiu 2,889,068 0 27,605 1,414,640 Pau Chung Ho 2,886,680 0 29,993 1,414,640
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ZW Data Action Technologies Inc. shareholders approved Advisory vote on Executive Compensation at the 2023-10-18 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-10-18
Exact text from the filing
Advisory vote on Executive Compensation. For Against Abstain Broker Non-Votes 2,876,313 34,509 5,851 1,414,640
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ZW Data Action Technologies Inc. shareholders approved Amendment to Articles of Incorporation to increase authorized shares of Common Stock at the 2023-10-18 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-10-18
Exact text from the filing
Amendment to Articles of Incorporation to increase authorized shares of Common Stock. For Against Abstain Broker Non-Votes 4,180,618 130,947 19,748 -
View on SEC.gov

52 governance changes filed in the last 30 days. Browse all governance changes →

ZW Data Action Technologies Inc. filing history →

Source: SEC EDGAR
accession 0001171843-23-006316
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