UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of October 2020.
Commission File Number: 001-38146
ZK International group Co., Ltd.
(Translation of registrant’s name into English)
c/o Zhejiang Zhengkang Industrial Co., Ltd.
No. 678 Dingxiang Road, Binhai Industrial Park
Economic & Technology Development Zone
Wenzhou, Zhejiang Province
People’s Republic of China 325025
Tel: +86-577-86852999
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Annual Shareholders Meeting
On September 25, 2020 local time (September 14, 2020 EST), ZK International Group Co. Ltd. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”). Holders of 9,302,304 ordinary shares of the Company were present in person or by proxy at the annual meeting, representing approximately 56.17% of the total 16,588,037 outstanding ordinary shares and therefore constituting a quorum of a majority of the ordinary shares outstanding and entitled to vote at the annual meeting as of the record date of July 31, 2020. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
| | 1. | To elect Jiancong Huang, Guolin Wang, Min Ni, Lie Cao, and Linge Zhou as directors to serve for a one-year term that expires at the next annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal; |
| | 2. | To ratify the appointment of ZH CPA, LLC as the Company’s independent registered public accountants for the fiscal year ending September 30, 2020; |
All matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company. The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company’s inspector of election reported the final vote of the stockholders as follows:
| | | For | | | Against | | | Withheld | | | Broker
Non-Votes | |
| Election of Directors | | | | | | | | | | | | | | | | |
| Jiancong Huang | | | 9,289,655 | | | | 0 | | | | 12,649 | | | | 0 | |
| Guolin Wang | | | 9,289,655 | | | | 0 | | | | 12,649 | | | | 0 | |
| Min Ni | | | 9,289,655 | | | | 0 | | | | 12,649 | | | | 0 | |
| Lie Cao | | | 9,289,655 | | | | 0 | | | | 12,649 | | | | 0 | |
| Linge Zhou | | | 9,289,655 | | | | 0 | | | | 12,649 | | | | 0 | |
| | | For | | | Against | | | Abstain | | | Broker
Non-Votes | |
| Ratification of Appointment of Independent registered public accounting firm | | | 9,280,026 | | | | 8,573 | | | | 13,705 | | | | 0 | |
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, thereunto duly authorized.
| Date: October 7, 2020 | ZK INTERNATIONAL GROUP CO., LTD. |
| | | |
| | By: | /s/ Jiancong Huang |
| | Name: | Jiancong Huang |
| | Title: | Chief Executive Officer and Chairman of the Board |
