0001213900-18-015074.txt : 20181107 0001213900-18-015074.hdr.sgml : 20181107 20181107164748 ACCESSION NUMBER: 0001213900-18-015074 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20181107 FILED AS OF DATE: 20181107 DATE AS OF CHANGE: 20181107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ReTo Eco-Solutions, Inc. CENTRAL INDEX KEY: 0001687277 STANDARD INDUSTRIAL CLASSIFICATION: ABRASIVE ASBESTOS & MISC NONMETALLIC MINERAL PRODUCTS [3290] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38307 FILM NUMBER: 181166997 BUSINESS ADDRESS: STREET 1: C/O BEIJING REIT TECHNOLOGY CO. LTD. STREET 2: X-702, 60 ANLI RD. CHAOYANG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100000 BUSINESS PHONE: (86) 10-64827328 MAIL ADDRESS: STREET 1: C/O BEIJING REIT TECHNOLOGY CO. LTD. STREET 2: X-702, 60 ANLI RD. CHAOYANG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100000 6-K 1 f6k1118_retoecosolutions.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

UNITED STATES

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 November 2018

 

Commission file number: 001-38307

 

RETO ECO-SOLUTIONS, INC.

(Registrant's name)

 

c/o Beijing REIT Technology Development Co., Ltd.

Building B, 24th Floor, 60 Anli Road, Chaoyang District, Beijing

People’s Republic of China 100101

(Address of principal executive office)

 

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 ☒       Form 40-F ☐

 

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

 

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

 

 

 

 

 

 

Explanatory Note:

 

ReTo Eco-Solutions, Inc. (the “Company”) is filing this Report on Form 6-K to provide final results for the votes for its 2018 annual shareholder meeting. At the 2018 annual shareholder meeting of the Company held on November 6, 2018, a quorum was present and three proposals were submitted to and approved by the shareholders. The proposals are described in detail in the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission on September 28, 2018. The final results for the votes regarding each proposal are set forth below.

 

1. Shareholders elected two (2) Class B directors to the Company’s Board of Directors to serve terms ending at the third succeeding annual meeting of stockholders in 2021 or until their respective successors are duly elected and qualified. The votes for each of the nominees were as follows:

  

   For   Withhold 
Xingchun Wang (Class B director)   11,254,860    310 
Zhi Li (Class B director)   11,254,860    310 

  

  2.  Shareholders ratified the selection of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. The votes regarding this proposal were as follows:

 

For   Against   Abstained
11,254,740   130   300
         

 

  3.  Shareholders approved the 2018 Share Incentive Plan. The votes regarding the 2018 Share Incentive Plan were as follows:

 

For   Against   Abstained
11,254,060   1,010   100
         

 

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SIGNATURES

 

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

 

  RETO ECO-SOLUTIONS, INC.
   
  By: /s/ Hengfang Li
    Hengfang Li
    Chief Executive Officer

 

Dated: November 7, 2018

 


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