0001171843-16-011428.txt : 20160802 0001171843-16-011428.hdr.sgml : 20160802 20160802160527 ACCESSION NUMBER: 0001171843-16-011428 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160802 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160802 DATE AS OF CHANGE: 20160802 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ChinaNet Online Holdings, Inc. CENTRAL INDEX KEY: 0001376321 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 204672080 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34647 FILM NUMBER: 161800470 BUSINESS ADDRESS: STREET 1: NO.3 MIN ZHUANG ROAD, BUILDING 6, STREET 2: YU QUAN HUI GU TUSPARK, CITY: HAIDIAN DISTRICT, BEIJING, STATE: F4 ZIP: 100195 BUSINESS PHONE: 888-419-9455 MAIL ADDRESS: STREET 1: 101-C N. GREENVILLE AVENUE STREET 2: SUITE 255 CITY: ALLEN STATE: TX ZIP: 75002 FORMER COMPANY: FORMER CONFORMED NAME: EMAZING INTERACTIVE, INC. DATE OF NAME CHANGE: 20060922 8-K 1 f8k_080216.htm FORM 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

______________

 

FORM 8-K

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): August 2, 2016

 

CHINANET ONLINE HOLDINGS, INC.

(Exact Name of Registrant as Specified in Charter)

 

Nevada 001-34647 20-4672080
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

 

No. 3 Min Zhuang Road, Building 6,

Yu Quan Hui Gu Tuspark, Haidian District, Beijing, PRC 100195

(Address of Principal Executive Offices and Zip Code)

 

+86-10-69005520

(Registrant’s telephone number, including area code)

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

ChinaNet Online Holdings, Inc., a Nevada corporation (“ChinaNet”), held its annual meeting of stockholders on August 2, 2016. The voting results are as follows:

 

1. Election of Directors

 

All of the following six nominees were elected to ChinaNet’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   15,448,440    74,619    43,092    3,565,902 
George Kai Chu   15,479,312    55,603    31,236    3,565,902 
Zhiqing Chen   15,460,262    74,603    31,286    3,565,902 
Watanabe Mototake   15,478,862    56,003    31,286    3,565,902 
Douglas MacLellan   15,480,799    54,257    31,095    3,565,902 
Chang Qui   15,459,246    75,619    31,286    3,565,902 

 

2. Ratification of ChinaNet’s Independent Accountants.

 

ChinaNet’s stockholders ratified the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent accountants for fiscal 2016, in accordance with the voting results listed below.

 

For  Against  Abstain  Broker
Non-Votes
 19,015,025    83,717    33,311    - 

3. Approval of Reverse Stock Split

 For    Against    Abstain    Broker
Non-Votes
 
 17,741,741    1,331,850    58,462    - 

 

 
 

SIGNATURE

 

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.

 

 

Dated: August 2, 2016  CHINANET ONLINE HOLDINGS, INC.
   
By:   /s/ Handong Cheng
  Name: Handong Cheng
  Title: Chief Executive Officer