0001066923 false 0001066923 2023-12-05 2023-12-05 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 5, 2023

 

Future FinTech Group Inc.

(Exact name of registrant as specified in its charter)

 

Florida   001-34502   98-0222013
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (IRS Employer
Identification No.)

 

Americas Tower, 1177 Avenue of The Americas,
Suite 5100, New York, NY 10036

(Address of principal executive offices, including zip code)

 

888-622-1218

(Registrant’s telephone number, including area code)

 

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 (see General Instruction A.2. below):

 

☐ 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. ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which
registered
Common Stock, par value $0.001 per share   FTFT   Nasdaq Stock Market

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On December 5, 2023, Future FinTech Group Inc. (the “Company”), held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). A quorum was present at the Annual Meeting, and shareholders: (i) elected Shanchun Huang, Johnson Lau, Fuyou Li, Mingjie Zhao and Ying Li to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; (ii) ratified the appointment of Fortune CPA, Inc., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, and (iii) approved and adopted the Future FinTech Group Inc. 2023 Omnibus Equity Plan.

 

The following is a summary of the voting results for each matter submitted to the shareholders:

 

Proposal 1. Election of Directors 

 

Name  Votes For   Votes
Withheld		   Broker
Non-Votes		 
Fuyou Li   6,425,617    44,776    2,482,031 
Shanchun Huang   6,425,970    44,423    2,482,031 
Ying Li   6,425,448    44,945    2,482,031 
Johnson Lau   6,426,742    43,651    2,482,031 
Mingjie Zhao   6,426,290    44,103    2,482,031 

 

Proposal 2: Ratification of the Appointment of Fortune CPA, Inc., as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023

 

The shareholders ratified the appointment of Fortune CPA, Inc., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, as follows:

 

For   Against   Abstain   Broker Non-Votes 
8,740,329   176,792   35,303   N/A 

 

Proposal 3. Adoption and Approval of the Future FinTech Group Inc. 2023 Omnibus Equity Plan

 

Votes For   Votes Against   Abstentions   Broker Non-Votes 
6,422,758   41,085   6,550   2,482,031 

 

1

 

 

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.

 

  Future FinTech Group Inc.
   
Date: December 8, 2023 By: /s/ Shanchun Huang
  Name:  Shanchun Huang
  Title: Chief Executive Officer

 

 

2

 

v3.23.3
Cover
Dec. 05, 2023
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 05, 2023
Entity File Number 001-34502
Entity Registrant Name Future FinTech Group Inc.
Entity Central Index Key 0001066923
Entity Tax Identification Number 98-0222013
Entity Incorporation, State or Country Code FL
Entity Address, Address Line One Americas Tower
Entity Address, Address Line Two 1177 Avenue of The Americas
Entity Address, Address Line Three Suite 5100
Entity Address, City or Town New York
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10036
City Area Code 888
Local Phone Number 622-1218
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.001 per share
Trading Symbol FTFT
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Future FinTech (NASDAQ:FTFT)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025 Future FinTech 차트를 더 보려면 여기를 클릭.
Future FinTech (NASDAQ:FTFT)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025 Future FinTech 차트를 더 보려면 여기를 클릭.