false 0001735041 00-0000000 0001735041 2024-12-27 2024-12-27 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): December 27, 2024

 

GREENLAND TECHNOLOGIES HOLDING CORPORATION

(Exact name of registrant as specified in its charter)

 

British Virgin Islands   001-38605   N/A
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

50 Millstone Road, Building 400 Suite 130
East Windsor, NJ, United States		   08512
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number including area code: 1 (888) 827-4832

 

N/A

(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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in 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. ☐

  

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, no par value   GTEC   The Nasdaq Stock Market LLC

 

 

 

 

 

 

ITEM 5.07 Submission of Matters to a Vote of Security Holders

 

At the 2024 annual general meeting of shareholders (the “Meeting”) of Greenland Technologies Holding Corporation (the “Company”) held at 9:30 a.m. Eastern Time on December 27, 2024, the shareholders of the Company adopted resolutions approving all of the proposals considered at the Meeting. A total of 9,666,827 votes, representing 58.39% of the 13,594,530 votes exercisable as of December 5, 2024, the record date, were present in person or by proxy at the Meeting. The results of the votes were as follows:

 

1. As an ordinary resolution, that Peter Ming Zhao be elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2026 and until his successor is duly elected and qualified (“Re-election of Peter Ming Zhao”)

 

Resolution  For   Against   Abstain   Broker
Non-Votes		 
Election of Peter Ming Zhao   6,672,605    1,038,634    17,950    1,937,861 
Percentage of Voted Shares:   86.53%   13.46%          

 

2. As an ordinary resolution, that Charles Athle Nelson be elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2026 and until his successor is duly elected and qualified (“Election of Charles Athle Nelson”)

 

Resolution  For   Against   Abstain   Broker
Non-Votes		 
Election of Charles Athle Nelson   6,676,317    1,034,223    18,649    1,937,861 
Percentage of Voted Shares:   86.58%   13.41%          

 

3. As an ordinary resolution, that Zheng He be elected as a Class I director of the Company to hold office until the annual general meeting of the Company in 2026 and until his successor is duly elected and qualified (“Election of Zheng He”)

 

Resolution  For   Against   Abstain   Broker
Non-Votes		 
Election of Zheng He   6,966,508    742,421    20,260    1,937,861 
Percentage of Voted Shares:   90.36%   9.63%          

 

4. As an ordinary resolution, that the appointment of Enrome LLP (“Enrome”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 be ratified (“Ratification of Enrome”)

 

Resolution  For   Against   Abstain 
Ratification of Enrome   8,417,463    1,241,458    7,906 
Percentage of Voted Shares:   87.14%   12.85%     

 

5. As an ordinary resolution, that the chairman of the Meeting be instructed to adjourn the Meeting to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals, in the event the Company does not receive the requisite shareholder vote to approve the proposals (“Adjournment of the Meeting”)

 

Resolution  For   Against   Abstain 
Adjournment of the Meeting   7,942,376    1,694,423    30,028 
Percentage of Voted Shares:   82.41%   17.58%     

 

1

 

 

SIGNATURE

 

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 hereunto duly authorized. 

 

  Greenland Technologies Holding Corporation
   
 Dated: December 30, 2024 By: /s/ Raymond Z. Wang
  Name:  Raymond Z. Wang
  Title: Chief Executive Officer

 

 

2

 

 

v3.24.4
Cover
Dec. 27, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 27, 2024
Entity File Number 001-38605
Entity Registrant Name GREENLAND TECHNOLOGIES HOLDING CORPORATION
Entity Central Index Key 0001735041
Entity Tax Identification Number 00-0000000
Entity Incorporation, State or Country Code D8
Entity Address, Address Line One 50 Millstone Road
Entity Address, Address Line Two Building 400 Suite 130
Entity Address, City or Town East Windsor
Entity Address, State or Province NJ
Entity Address, Country US
Entity Address, Postal Zip Code 08512
City Area Code 888
Local Phone Number 827-4832
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Ordinary shares, no par value
Trading Symbol GTEC
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Greenland Technologies (PK) (USOTC:GTECW)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025 Haga Click aquí para más Gráficas Greenland Technologies (PK).
Greenland Technologies (PK) (USOTC:GTECW)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025 Haga Click aquí para más Gráficas Greenland Technologies (PK).