0001213900-19-011014.txt : 20190619 0001213900-19-011014.hdr.sgml : 20190619 20190619125036 ACCESSION NUMBER: 0001213900-19-011014 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190619 FILED AS OF DATE: 20190619 DATE AS OF CHANGE: 20190619 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEBRON TECHNOLOGY CO., LTD CENTRAL INDEX KEY: 0001603993 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37829 FILM NUMBER: 19905699 BUSINESS ADDRESS: STREET 1: NO. 936, JINHAI 2ND ROAD, STREET 2: KONGGANG NEW AREA LONGWAN DISTRICT CITY: WENZHOU CITY,ZHEJIANG PROVINCE STATE: F4 ZIP: 00000 BUSINESS PHONE: 86 0577 8689 5678 MAIL ADDRESS: STREET 1: NO. 936, JINHAI 2ND ROAD, STREET 2: KONGGANG NEW AREA LONGWAN DISTRICT CITY: WENZHOU CITY,ZHEJIANG PROVINCE STATE: F4 ZIP: 00000 6-K 1 f6k061919_hebrontechnology.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 Under

the Securities Exchange Act of 1934

 

For the month of June 2019

 

Commission File Number: 001-37829

 

HEBRON TECHNOLOGY CO., LTD.

(Registrant’s name)

 

No. 936, Jinhai 2nd Road, Konggang New Area

Longwan District

Wenzhou City, Zhejiang Province

People’s Republic of China

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.:

 

Form 20-F  x           Form 40-F  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

 

 

  

 

 

Explanatory Note:

 

The Registrant held a Special Meeting of Shareholders on June 14, 2019, at 10:00 a.m., Beijing Time, at its executive offices at No. 936, Jinhai 2nd Road, Konggang New Area, Longwan District, Wenzhou City, Zhejiang Province, China.

 

A total of 41,632,649 votes of the Registrant’s common shares present in person or by proxy, representing 87.86% of the combined voting power of the Class A common shares and Class B common shares entitled to vote at the Special Meeting (voting together as a single class) and constituting a quorum for the transaction of business.

 

Each Class A common share is entitled to one vote, and each Class B common share is entitled to five votes. For the Share Transfer Proposal, NiSun Proposal and Option Proposal, Class A common shares have one vote per share, Class B common shares have five votes per share, and Class A and Class B shares are counted separately, with a majority of each class required for approval. For the Reverse Split Proposal, Class A shares have one vote per share, Class B common shares have five votes per share, and Class A and Class B common shares are counted as a single group, with a majority of the group required for approval.

 

The following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s shareholders at the Special Meeting. Abstentions were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal. There were no broker non-votes. Note that the number of Class B common shares represented below is equal to 7,778,400 Class B common shares multiplied by five votes per Class B share.

 

1. APPROVAL OF SHARE TRANSFER PROPOSAL
    Class A    Class B 
For:   2,733,801    38,892,000 
Against:   2,000    —   
Abstain:   4,648    —   
           
2. APPROVAL OF NISUN PROPOSAL          
    Class A    Class B 
For:   2,703,686    38,892,000 
Against:   32,000    —   
Abstain:   4,963    —   
           
3. APPROVAL OF OPTION PROPOSAL          
    Class A    Class B 
For:   2,702,686    38,892,000 
Against:   32,315    —   
Abstain:   5,648    —   
           
4. APPROVAL OF REVERSE SPLIT PROPOSAL          
    Class A and Class B      
For:   41,593,435      
Against:   34,566      
Abstain:   4,648      
           
5. APPROVAL OF ADJOURNMENT PROPOSAL          
    Class A and Class B      
For:   41,595,036      
Against:   32,315      
Abstain:   5,298      

 

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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, thereunto duly authorized.

 

 

  Hebron Technology Co., Ltd.
     
Date: June 19, 2019 By: /s/ Anyuan Sun
  Name:  Anyuan Sun
  Title:

Chief Executive Officer

(Principal Executive Officer) and Duly Authorized Officer

 

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