SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of report (date of earliest event reported): December 10, 2018
RENMIN TIANLI GROUP, INC.
(Exact name of registrant as specified in its charter)
| British Virgin Islands | | 001-34799 | | N/A |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
Suite K, 12th Floor, Building A, Jiangjing Mansion
228 Yanjiang Ave., Jiangan District, Wuhan City
Hubei Province, China 430010
(Address of principal executive offices)
Registrant’s telephone number, including area code: (+86) 27 8274 0726
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 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.
On December 10, 2018, Renmin Tianli Group, Inc. (the “Company”) held its 2018 Annual Meeting of Shareholders (the "Annual Meeting"). The only matter presented was the election of directors. Set forth below is the number of votes cast for or withheld for each nominee.
Election of Directors.The Company's shareholders voted to elect each of the following persons as a director to serve until the next annual meeting of shareholders and until his or her successor is duly elected and qualified, or his or her earlier death, resignation or removal:
| Name | | Votes For | | Votes Withheld | | Broker Non-Votes |
| Guolan Li | | | 6,109,787 | | | | 56,417 | | | | 0 | |
| Hanying Li | | | 6,109,787 | | | | 56,417 | | | | 0 | |
| Zihui Mo | | | 6,109,787 | | | | 56,417 | | | | 0 | |
| Jamie Tseng | | | 6,109,787 | | | | 56,417 | | | | 0 | |
| Baoguo Han | | | 6,109,787 | | | | 56,417 | | | | 0 | |
| Xueliang Yue | | | 6,109,787 | | | | 56,417 | | | | 0 | |
| Zhang Zhe | | | 6,109787 | | | | 56,417 | | | | 0 | |
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.
| | | | |
| | RENMIN TIANLI GROUP, INC. |
Dated: December 10, 2018 | | |
| | By: | | /s/Hanying Li |
| | | | Hanying Li |
| | | | Chief Financial Officer |
