UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 19, 2023, 9:00 PM, ET (June 20, 2023, 9:00 AM, Beijing Time), the Company held its Annual Meeting. As of April 19, 2023 (the “Record Date”), there were 25,601,233 shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 17,977,542 shares, or 70.2%, were present in person or represented by proxy, which constituted a quorum. The holders of shares of our common stock are entitled to one vote for each share held. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting.
Proposal One: Election of Directors.
To elect Zhixin Liu, Fu Liu, Yan Yang, Stephen (Chun Kwok) Wong and Michael J. Antonoplos, each to serve until the next annual meeting of shareholders or until their respective successors shall have been elected and qualified:
| Nominee | Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||||||||||
| Zhixin Liu | 17,974,537 | 0 | 3,005 | 0 | ||||||||||||
| Fu Liu | 17,974,537 | 0 | 3,005 | 0 | ||||||||||||
| Yan Yang | 17,971,960 | 0 | 5,582 | 0 | ||||||||||||
| Stephen (Chun Kwok) Wong | 17,970,076 | 0 | 7,466 | 0 | ||||||||||||
| Michael James Antonoplos | 17,970,046 | 0 | 7,496 | 0 | ||||||||||||
Proposal Two: Ratification of Appointment of Independent Auditor.
To ratify the appointment of Paris Kreit & Chiu CPA LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| 17,866,842 | 110,700 | 0 | 0 | |||||||||||
Proposal Three: Approval of the Amendment to the Company’s 2018 Equity Inventive Plan.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| 17,968,839 | 8,601 | 0 | 102 | |||||||||||
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. |
| Exhibit No. | Description | |
| 10.1 | Amendment No. 2 to Datasea Inc.’s 2018 Equity Incentive Plan. | |
| 104 | Cover Page Interactive Data File, formatted in Inline Extensible Business Reporting Language (iXBRL). | |
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SIGNATURE
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.
Dated: June 20, 2023
| DATASEA INC. | |||
| By: | /s/ Zhixin Liu | ||
| Name: | Zhixin Liu | ||
| Title: | Chief Executive Officer | ||
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