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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 7, 2023 (Beijing Time), China Green Agriculture, Inc. (“we”, the “Company”) held its FY2023 annual shareholders meeting (the “Meeting”). At the Meeting, the following proposals were submitted to a vote of the stockholders of the Company: (i) the election of seven persons to the Board of Directors of the Company (“Proposal No. 1”), (ii) to approve of the adoption of the Company’s 2023 Equity Incentive Plan (“Proposal No. 2”), and (iii) to conduct a nonbinding advisory vote on executive compensation (“Proposal No. 3”). Holders of 8,191,540 shares of common stock were present by proxy at the Meeting, or 61.22% of 13,380,914 shares, the total outstanding shares, representing a quorum of more than one-third of the shares outstanding and entitled to vote at the Meeting as of the record date.
Pursuant to Proposal No. 1, Messrs. Zhuoyu Li, Jian Huang, Xiaolai Li, Shiyu Zhang, Daqing Zhu, Lianfu Liu, and Jinjun Lu were elected to serve as directors until the next annual shareholders meeting or until their successors are duly elected or appointed. No broker non-votes were counted. The results of Proposal No. 1 were as follows:
| Director Nominee | No. of Votes For | No. of Votes Withheld | ||||||
| Zhuoyu Li | 8,182,297 | 9,243 | ||||||
| Jian Huang | 8,182,300 | 9,240 | ||||||
| Xiaolai Li | 8,182,304 | 9,236 | ||||||
| Shiyu Zhang | 8,182,309 | 9,231 | ||||||
| Daqing Zhu | 8,182,239 | 9,301 | ||||||
| Lianfu Liu | 8,169,171 | 22,369 | ||||||
| Jinjun Lu | 8,182,307 | 9,233 | ||||||
Pursuant to Proposal No. 2, the vote on the adoption of the Company’s 2023 Equity Incentive Plan was duly conducted. Proposal No. 2 was approved, and no broker non-votes were counted. The results of Proposal No. 2 were as follows:
| No. of Votes | No. of Votes | No. of Votes | ||||||||||
| For | Against | Abstain | ||||||||||
| The Adoption of 2023 Equity Incentive Plan | 8,160,405 | 22,921 | 8,214 | |||||||||
Pursuant to Proposal No. 3, the non-binding advisory vote on the on executive compensation was duly conducted. No broker non-votes were counted. The results of Proposal No. 3 were as follows:
| No. of Votes | No. of Votes | No. of Votes | ||||||||||
| For | Against | Abstain | ||||||||||
| Non-Binding Shareholder Vote on the Compensation of Named Executives | 8,173,931 | 9,214 | 8,395 | |||||||||
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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 hereunto duly authorized.
| CHINA GREEN AGRICULTURE, INC. | ||
| By: | /s/ Zhuoyu Li | |
| Name: | Zhuoyu Li, | |
| Title: | Chairman of the Board of Directors, Chief Executive Officer, and President | |
| Date: | November 7, 2023 | |
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