0001493152-19-008864.txt : 20190607 0001493152-19-008864.hdr.sgml : 20190607 20190607160127 ACCESSION NUMBER: 0001493152-19-008864 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190606 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190607 DATE AS OF CHANGE: 20190607 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Greenpro Capital Corp. CENTRAL INDEX KEY: 0001597846 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 981146821 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38308 FILM NUMBER: 19885648 BUSINESS ADDRESS: STREET 1: ROOM 1701-1703 17F THE METROPOLIS TOWER STREET 2: 10 METROPOLIS DRIVE CITY: HUNG HOM STATE: K3 ZIP: 000000 BUSINESS PHONE: 852-3111-7718 MAIL ADDRESS: STREET 1: ROOM 1701-1703 17F THE METROPOLIS TOWER STREET 2: 10 METROPOLIS DRIVE CITY: HUNG HOM STATE: K3 ZIP: 000000 FORMER COMPANY: FORMER CONFORMED NAME: Greenpro, Inc. DATE OF NAME CHANGE: 20140122 8-K 1 form8-k.htm

 

 

 

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 1934

 

Date of Report (Date of earliest event reported): June 6, 2019

 

Greenpro Capital Corp.

(Exact name of registrant as specified in charter)

 

Nevada   001-38308   98-1146821
(State or Other Jurisdiction
of Incorporation)		   (Commission
File Number)		   (IRS Employer
Identification No.)

 

Room 1701-1703, 17/F, The Metropolis Tower

10 Metropolis Drive Hung

Hom, Kowloon, Hong Kong

(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code: + (852) 3111 -7718

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:

 

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

 

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

 

[  ] 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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company [X]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]

 

 

 
 

 

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

 

On June 6, 2019, Greenpro Capital Corp. (the “Company”) held its Annual Meeting of Stockholders to vote on the following matters:

 

1. Election of Directors

 

Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the date of the Annual Meeting in 2020, in accordance with the voting results listed below.

 

Votes
Nominee Name  Votes For  Votes Withheld  Abstentions and Broker Non-Votes
Lee, Chong Kuang  37,029,159  13,752  0
Loke, Che Chan Gilbert  37,029,149  13,762  0
Chuchottaworn, Srirat  37,028,551  14,360  0
Louis, Ramesh Ruben  37,024,889  2,100  0
Shum, Albert  37,028,551  14,360  0

 

2. Ratification of the Company’s Independent Registered Public Accounting Firm

 

Stockholders ratified the appointment of Weinberg & Company P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019, in accordance with the voting results listed below.

 

Votes
For  Against  Abstain  Broker Non-Votes
37,405,038  124,839  2  N/A

 

3. Advisory Vote to Approve the Compensation Paid to the Company’s Named Executive officers, as disclosed under the caption “Election of Directors – Executive Compensation”

 

Stockholders approved the compensation paid to the Company’s Named Executive Officers.

 

Votes
For  Against  Abstain  Broker Non-Votes
37,029,149  13,762  0  N/A

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  GREENPRO CAPITAL CORP.
   
  By: /s/ Lee Chong Kuang
  Name: Lee Chong Kuang
  Title: President and Chief Executive Officer

 

Dated: June 7, 2019