Nocera director Song-Yuan Teng resigns as independent, reappointed as non-independent

NOCERA, INC.

Teng's independence reclassified due to increased daily involvement; resignation not a disagreement.
Board appointed Teng as non-independent director effective Dec 18, 2023.
At Dec 15 annual meeting, all five director nominees elected with ~7.19M votes each.
Shareholders ratified Centurion ZD CPA & Co. as auditor for FY 2023 with 7.53M for, 2,020 against.
Quorum of 75.09% (7.54M shares) present; no other proposals.

item 5.02 item 5.07

Executive movements

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Role change

Song-Yuan Teng

Director

NCRA · NOCERA, INC.

Effective: 2023-12-18
Filed: December 21, 2023, 6:59 PM ET

On December 20, 2023, Song-Yuan Teng submitted his resignation as an independent director of the Company effective as of December 18, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Song-Yuan Teng was appointed as Director at NOCERA, INC..

Action: resigned as independent director; appointed as non-independent director
Role: Director

Exact text from the filing

On December 20, 2023, Song-Yuan Teng submitted his resignation as an independent director of the Company effective as of December 18, 2023.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

NOCERA, INC. shareholders approved Election of five nominees to the Board at the 2023-12-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-15

Exact text from the filing

Election of the five nominees to the Board: Name Votes For Withhold Abstain Broker Non-Votes Gerald H. Lindberg 7,189,794 0 2,934 346,754 Thomas A. Steele 7,154,904 0 37,824 346,754 Hui-Ying Zhuang 7,154,884 0 37,844 346,754 Yiwen Zhang 7,189,774 0 2,954 346,754 Song-Yuan Teng 7,189,774 0 2,954 346,754

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

NOCERA, INC. shareholders approved Ratification of the selection of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-15

Exact text from the filing

Ratification of the selection of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 : Votes For Votes Against Abstentions 7,534,489 2,020 2,973

View on SEC.gov

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

NOCERA, INC. filing history →

Source: SEC EDGAR

accession 0001683168-23-009004

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