UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
IT Tech Packaging, Inc. (the “Company”) held its Annual Meeting of Stockholders on October 31, 2023, China time (the “Annual General Meeting”). The final results for each of the matters submitted to a vote of stockholders at the Annual General Meeting as set forth in the Proxy Statement are as follows:
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:
| DIRECTORS: | FOR | WITHHELD | BROKER NON-VOTE | |||||||||
| Marco Ku Hon Wai | 2,191,205 | 242,467 | 2,160,166 | |||||||||
| Wenbing Christopher Wang | 2,191,128 | 242,544 | 2,160,166 | |||||||||
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:
| FOR | AGAINST | ABSTAIN | ||
| 4,477,738 | 95,497 | 20,603 |
There were no broker non-votes with respect to the appointment of WWC, P.C. Certified Accountants.
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:
| FOR | AGAINST | ABSTAIN | ||
| 1,791,842 | 635,507 | 6,323 |
Item 8.01 Other Events.
On October 31, 2023 the Company issued a press release announcing the results of the Annual General Meeting. A copy of the press release that discusses this matter is filed as Exhibit 99.1 to, and incorporated by reference in this report.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are filed herewith:
| Exhibit Number | Description | |
| 99.1 | Press Release dated October 31, 2023, announcing the results of Annual General Meeting. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| IT TECH PACKAGING, INC. | |||
| Date: November 1, 2023 | By: | /s/ Zhenyong Liu | |
| Name: | Zhenyong Liu | ||
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