6-K 1 tanh_6k.htm FORM 6-K tanh_6k.htm

 

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 November 2023

 

Commission File Number: 001-36885

 

TANTECH HOLDINGS LTD

(Translation of registrant’s name into English)

 

c/o Zhejiang Forest Bamboo Technology Co., Ltd.

No. 10 Cen Shan Road, Shuige Industrial Zone

Lishui City, Zhejiang Province 323000

+86-578-226-2305

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

 

Form 20-F ☒

Form 40-F ☐

 

 

 

 

 

Explanatory Note:

 

Tantech Holdings Ltd (the “Company”) is filing this Report on Form 6-K to provide final results for the votes for its annual meeting of shareholders for the fiscal year ended December 31, 2022 (the “Annual Meeting”). At the Annual Meeting held on November 17, 2023, a quorum was present and three proposals were submitted to and approved by the shareholders. The proposals were described in detail in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on October 24, 2023. The final results for the votes regarding each proposal are set forth below.

 

1. Shareholders elected two Class II members of the Board of Directors for a three-year term expiring in 2026, or until their successors are duly elected and qualified. The votes for each of the nominees were as follows:

 

 

 

For

 

Withheld

 

Abstained

Class II: Mengqi Liao

 

2,330,394

 

53,378

 

-

Class II: Hongdao Qian

 

2,330,040

 

53,732

 

-

 

2. Shareholders ratified the appointment of YCM CPA, Inc. as independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes regarding this proposal were as follows:

 

For

 

Against

 

Abstained

2,633,361

 

34,259

 

2,979

 

3. Shareholders approved such other business as may properly come before the meeting or any adjournment thereof. The votes regarding this proposal were as follows:

 

For

 

Against

 

Abstained

2,593,936

 

63,617

 

13,047

 

 
2

 

 

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, thereunto duly authorized.

 

 

Tantech Holdings Ltd

 

 

 

 

 

Date: November 20, 2023

By:

/s/ Wangfeng Yan

 

 

 

Wangfeng Yan

 

 

 

Chief Executive Officer

 

 

 
3