CBAK Energy files 8-K/A to correct immaterial vote counts from 2022 annual meeting

CBAK Energy Technology, Inc.

Amendment corrects share vote numbers for director election and auditor ratification; outcome unchanged.
Director Yunfei Li received 26,996,038 for; J. Simon Xue 26,890,800 for; Martha C. Agee 26,729,232 for.
Director Jianjun He received 26,712,874 for; Xiangyu Pei received 26,733,745 for.
Ratification of Centurion ZD CPA & Co. passed with 40,076,307 for, 656,693 against, 245,112 abstentions.
Corrections deemed immaterial; quorum of 40,978,112 shares (46.05%) represented.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CBAK Energy Technology, Inc. shareholders approved Election of five directors to serve until the 2023 annual meeting of stockholders..

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal 1: The Company’s stockholders elected five directors to the Board of Directors of the Company to serve until the 2023 annual meeting of stockholders. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes Yunfei Li 26,996,038 339,464 165,791 13,476,819 J. Simon Xue 26,890,800 501,777 108,715 13,476,820 Martha C. Agee 26,729,232 644,993 127,067 13,476,820 Jianjun He 26,712,874 678,754 109,663 13,476,821 Xiangyu Pei 26,733,745 639,895 127,652 13,476,820

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CBAK Energy Technology, Inc. shareholders approved Ratification of the appointment of Centurion ZD CPA & Co. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. at the 2022-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-31

Exact text from the filing

Proposal 2: The Company’s stockholders 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. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions 40,076,307 656,693 245,112

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

CBAK Energy Technology, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-22-083219

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