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): September 26, 2019
JRSIS HEALTH CARE CORPORATION
(Exact name of registrant as specified in its charter)
| Florida | | 1-36758 | | 46-4562047 |
| (State or Other Jurisdiction | | (Commission | | (I.R.S. Employer |
| of Incorporation) | | File Number) | | Identification No.) |
No. 38 South Street, Hulan District, Harbin City
Heilongjiang Province, P.R. China 150025
(Address of Principal Executive Office) (Zip Code)
86-451-56888933
(Registrant’s telephone number, including area code)
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 September 26, 2019, JRSIS Health Care Corporation (the “Company”) held its annual shareholder meeting. The shareholders approved the following proposals:
Proposal 1 - Election of Directors. The shareholders elected Junsheng Zhang, Lihua Sun, Xuewei Zhang, Yanhui Xing, Yanming Zhang and Guoqing Jin as directors to hold office until the next annual meeting of shareholders and until their successors are duly elected. A summary of votes cast follows below:
| Nominee | | Votes for | | | Votes Withheld | | | Broker
Non-Votes | |
| Junsheng Zhang | | | 14,786,400 | | | | 0 | | | | 0 | |
| Lihua Sun | | | 14,786,400 | | | | 0 | | | | 0 | |
| Xuewei Zhang | | | 14,786,400 | | | | 0 | | | | 0 | |
| Yanhui Xing | | | 14,786,400 | | | | 0 | | | | 0 | |
| Yanming Zhang | | | 14,786,400 | | | | 0 | | | | 0 | |
| Guoqing Jin | | | 14,786,400 | | | | 0 | | | | 0 | |
Proposal 2 - To ratify the appointment of Centurion ZD CPA & Co as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019. This proposal was approved with 14,786,400 shares voting for and 0 shares voting against it (with 0 abstaining votes).
Proposal 3 - To approve, on an advisory basis, the compensation paid to the Company's senior executive officers. This proposal was approved with 14,786,400 shares voting for and 0 shares voting against it (with 0 abstaining votes).
In addition, the shareholders provided the Board of Directors the shareholders' advisory vote on the frequency of shareholder advisory votes on executive compensation, as follows:
0 votes for an advisory vote on compensation every year.
0 votes for an advisory vote on compensation every two years.
14,786,000 votes for an advisory vote on compensation every three years.
0 votes abstained.
After the conclusion of the annual meeting of shareholders, the Company's Board of Directors held its annual meeting. At that meeting, after considering the shareholder advisory vote on the frequency of shareholder votes on executive compensation, the Board of Directors decided that, until the next required vote on the frequency of shareholder votes on compensation, the Company will include a shareholder vote on the compensation of executives in its proxy materials once every three years.
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.
| | JRSIS Health Care Corporation |
| | | |
Date: September 30, 2019 | By: | /s/ Lihua Sun |
| | | Lihua Sun,
Chief Executive Officer |
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