|
||
Date of Report (Date of earliest event reported)
|
||
|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
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))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
|
|
The
|
|
Emerging growth company
|
1.
|
The election of the following persons to serve as directors of the Company until the next annual meeting of stockholders:
|
Nominees
|
For
|
Withheld
|
Broker Non-Votes
|
|||
Yiu T. Chan
|
5,364,968
|
908,102
|
2,495,000
|
|||
Randall A. Mason
|
5,342,426
|
930,644
|
2,495,000
|
|||
Chris T. Sharng
|
6,206,657
|
66,413
|
2,495,000
|
|||
Ching C. Wong
|
5,284,232
|
988,838
|
2,495,000
|
2.
|
The proposal to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2023:
|
Votes For
|
Votes Against
|
Abstentions
|
||
8,709,439
|
40,187
|
18,444
|
NATURAL HEALTH TRENDS CORP.
|
|||
By:
|
/s/ Timothy S. Davidson
|
||
Timothy S. Davidson
|
|||
Senior Vice President and Chief Financial Officer
|