British Virgin Islands
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001-34661
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Not Applicable
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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PROPOSAL 1: Election of Directors
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a.
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To elect two Class I directors nominated by the Board of Directors of the Registrant to serve until the 2014 Annual Meeting of Shareholders. The two Class I nominees that received a plurality of the properly cast votes were Ji Min Zhuo and Bin Qiu, who were thereby elected as the Registrant’s Class I Directors. The tabulation of the certified voting results is as follows:
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Nominee
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For
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Authority Withheld
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Ji Min Zhuo
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2,846,070
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6,858
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Bin Qiu
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2,845,970
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6,958
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2.
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PROPOSAL 2: Ratification of Appointment of Independent Auditor
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a.
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To ratify the appointment of Friedman LLP as the Registrant’s independent registered public accountant for the fiscal year ending December 31, 2011. The proposal was approved by a majority vote of 98.29% of the votes cast. The tabulation of the certified voting results is as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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3,913,698
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60,410
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7,300
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0
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DEHAIER MEDICAL SYSTEMS LIMITED
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By:
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/s/ Ping Chen | |
Ping Chen | |||
Chief Executive Officer | |||