0001558370-23-010819.txt : 20230605 0001558370-23-010819.hdr.sgml : 20230605 20230605171310 ACCESSION NUMBER: 0001558370-23-010819 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230601 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230605 DATE AS OF CHANGE: 20230605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FGI Industries Ltd. CENTRAL INDEX KEY: 0001864943 STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIP, EXCEPT ELEC & WARM AIR & PLUMBING FIXTURES [3430] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41207 FILM NUMBER: 23993750 BUSINESS ADDRESS: STREET 1: 906 MURRAY ROAD CITY: EAST HANOVER STATE: NJ ZIP: 07869 BUSINESS PHONE: 973-428-0400 MAIL ADDRESS: STREET 1: 906 MURRAY ROAD CITY: EAST HANOVER STATE: NJ ZIP: 07869 8-K 1 fgi-20230601x8k.htm 8-K
0001864943false0001864943us-gaap:WarrantMember2023-06-012023-06-010001864943us-gaap:CommonStockMember2023-06-012023-06-0100018649432023-06-012023-06-01

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):
June 1, 2023

FGI Industries Ltd.

(Exact name of registrant as specified in its charter)

Commission file number 001-41207

Cayman Islands

    

98-1603252

(State or other jurisdiction of
incorporation or organization)

(I.R.S. Employer
Identification No.)

906 Murray Road

East Hanover, New Jersey 07936

(973) 428-0400

(Address, including zip code, and telephone number, including
area code, of registrant’s principal executive offices)

Not Applicable

(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:

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))

Securities Registered pursuant to section 12(b) of the Act:

Title of each class

    

Trading Symbol(s)

    

Name of each exchange on which registered

Ordinary Shares, $0.0001 par value per share

FGI

The Nasdaq Stock Market LLC

Warrants to purchase Ordinary Shares

FGIWW

The Nasdaq Stock Market LLC

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

Emerging growth company

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.

At the Company’s Annual General Meeting of Shareholders held on June 1, 2023, the Company’s shareholders voted on the following matters:

1.Election of 5 directors of the Company:

Nominee

    

For

    

Against

    

Abstain

    

Broker Non-Votes

 

David Bruce

7,218,972

0

8,768

788,732

John Chen

7,218,775

0

8,695

788,732

Todd Heysse

7,218,575

0

9,165

788,732

Kellie Zesch Weir

7,218,319

0

9,421

788,732

Jae Chung

7,215,603

0

12,137

788,732

2.Ratify, in a non-binding advisory vote, the appointment of Marcum LLP as the Company’s independent auditor for the year ending December 31, 2023, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor:

For

    

Against

    

Abstain

    

Broker Non-Votes

 

8,011,716

1,956

2,800

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.

(Registrant)

FGI INDUSTRIES LTD.

  

  

Dated: June 5, 2023

By:

/s/ John Chen

John Chen

Executive Chairman

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Document and Entity Information
Jun. 01, 2023
Document Information [Line Items]  
Document Type 8-K
Document Period End Date Jun. 01, 2023
Entity File Number 001-41207
Entity Registrant Name FGI Industries Ltd.
Entity Incorporation, State or Country Code E9
Entity Tax Identification Number 98-1603252
Entity Address State Or Province NJ
Entity Address, Address Line One 906 Murray Road
Entity Address, City or Town East Hanover
Entity Address, Postal Zip Code 07936
City Area Code 973
Local Phone Number 428-0400
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001864943
Amendment Flag false
Common Stock [Member]  
Document Information [Line Items]  
Title of 12(g) Security Ordinary Shares, $0.0001 par value per share
Trading Symbol FGI
Security Exchange Name NASDAQ
Warrant [Member]  
Document Information [Line Items]  
Title of 12(g) Security Warrants to purchase Ordinary Shares
Trading Symbol FGIWW
Security Exchange Name NASDAQ
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