0001144204-12-068821.txt : 20121220 0001144204-12-068821.hdr.sgml : 20121220 20121220085456 ACCESSION NUMBER: 0001144204-12-068821 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121215 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20121220 DATE AS OF CHANGE: 20121220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Green Agriculture, Inc. CENTRAL INDEX KEY: 0000857949 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 363526027 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34260 FILM NUMBER: 121275913 BUSINESS ADDRESS: STREET 1: 3RD FLOOR, BOROUGH A, BLOCK A. NO.181, STREET 2: SOUTH TAIBAI ROAD, CITY: XIAN, SHAANXI PROVINCE, STATE: F4 ZIP: 710065 BUSINESS PHONE: 3034996000 MAIL ADDRESS: STREET 1: 3RD FLOOR, BOROUGH A, BLOCK A. NO.181, STREET 2: SOUTH TAIBAI ROAD, CITY: XIAN, SHAANXI PROVINCE, STATE: F4 ZIP: 710065 FORMER COMPANY: FORMER CONFORMED NAME: DISCOVERY TECHNOLOGIES INC DATE OF NAME CHANGE: 20071114 FORMER COMPANY: FORMER CONFORMED NAME: DISCOVERY TECHNOLOGIES INC /KS/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DISCOVERY SYSTEMS INC DATE OF NAME CHANGE: 19900613 8-K 1 v330656_8k.htm FORM 8-K

 

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): December 15, 2012

 

 

CHINA GREEN AGRICULTURE, INC.

 

(Exact name of Registrant as specified in charter)

 

Nevada  001-34260  36-3526027
(State or other jurisdiction  (Commission File No.)  (IRS Employer
of Incorporation)    Identification No.)

 

 

3rd Floor, Borough A, Block A.

No.181 South Taibai Road

Xi’an, Shaanxi Province

People’s Republic of China 710065

 

(Address of principal executive offices)  (Zip Code)

 

Registrant's telephone number, including area code: (011)-86-29-88266368

 

 

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 (17CFR230.425)

 

¨ Soliciting material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

 

 
 

 

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

 

On December 15, 2012, China Green Agriculture, Inc. (the “Company”) held its 2012 annual shareholders meeting (the “Meeting”). At the Meeting, the following proposals were submitted to a vote of the shareholders of the Company: (i) the election of five persons to the Board of Directors of the Company (“Proposal No. 1”); and (ii) the approval of an amendment to the Company’s 2009 Equity Incentive Plan (the “Plan”) to increase the number of shares of common stock reserved under the Plan (“Proposal No. 2”). Holders of 14,725,082 shares of common stock were present by proxy at the Meeting, or 52.7% of the total outstanding shares, representing a quorum of more than one-third of the shares outstanding and entitled to vote at the Meeting as of the record date.

 

Pursuant to Proposal No. 1, each of Messrs. Tao Li, Yu Hao, Yizhao Zhang, Lianfu Liu and Ms. Yiru Shi were elected to serve as directors until the next annual shareholders meeting or until their successors are duly elected or appointed. The results of Proposal No. 1 were as follows:

 

Director Nominee For Against Broker Non-Votes
Tao Li 14,725,082 3,823 n/a
Yu Hao 14,725,082 3,823 n/a
Yizhao Zhang 14,725,082 3,823 n/a
Lianfu Liu 14,725,082 3,823 n/a
Yiru Shi 14,725,082 3,823 n/a

 

Pursuant to Proposal No. 2, the shareholders approved the amendment to the Plan to increase the number of shares of common stock reserved under the Plan. The results of Proposal No. 2 were as follows:

 

For Against Abstain Broker Non-Votes
14,725,077 3,827 1 n/a

 

 

 

 

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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.

 

Date: December 20, 2012

 

  CHINA GREEN AGRICULTURE, INC.
   
  By:  /s/ Tao Li
    Tao Li,
President and Chief Executive Officer

 

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