IT TECH PACKAGING, INC.
Extracted from this filing and checked against the source text.
IT TECH PACKAGING, INC. shareholders approved Adoption and approval of the IT Tech Packaging Inc. 2023 Omnibus Equity Incentive Plan at the 2023-10-31 meeting.
Proposal 3 . The IT Tech Packaging Inc. 2023 Omnibus Equity Incentive Plan was adopted and approved. The results of the votes to adopt and approve The IT Tech Packaging Inc. 2023 Omnibus Equity Incentive Plan was as follows:View on SEC.gov
IT TECH PACKAGING, INC. shareholders approved Ratification of appointment of WWC, P.C. Certified Accountants as independent registered public accounting firm for fiscal 2023 at the 2023-10-31 meeting.
Proposal 2. The appointment of WWC, P.C. Certified Accountants as the Company’s independent registered public accounting firm for fiscal 2023 was ratified by the stockholders by the votes set forth in the table below:View on SEC.gov
IT TECH PACKAGING, INC. shareholders approved Election of two nominees for directors in Class I to serve until the 2025 Annual General Meeting at the 2023-10-31 meeting.
Proposal 1 . All the two nominees for directors in Class I were elected to serve until the 2025 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 two directors was as follows:View on SEC.gov
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