0001213900-21-047990.txt : 20210914 0001213900-21-047990.hdr.sgml : 20210914 20210914163036 ACCESSION NUMBER: 0001213900-21-047990 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210914 FILED AS OF DATE: 20210914 DATE AS OF CHANGE: 20210914 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Jowell Global Ltd. CENTRAL INDEX KEY: 0001805594 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-NONSTORE RETAILERS [5960] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40145 FILM NUMBER: 211252697 BUSINESS ADDRESS: STREET 1: FLOOR.2, NO.285 JIANGPU ROAD STREET 2: YANGPU DISTRICT CITY: SHANGHAI STATE: F4 ZIP: 200136 BUSINESS PHONE: 01186 2155216256 MAIL ADDRESS: STREET 1: FLOOR.2, NO.285 JIANGPU ROAD STREET 2: YANGPU DISTRICT CITY: SHANGHAI STATE: F4 ZIP: 200136 6-K 1 ea147356-6k_jowell.htm CURRENT REPORT

 

 

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 September 2021

 

Commission File Number: 001-40145

 

Jowell Global Ltd.

 

2nd Floor, No. 285 Jiangpu Road

Yangpu District, Shanghai

China 200082

(Address of principal executive office)

 

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

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): 

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): 

 

 

 

 

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

 

Submission of Matters to a Vote of Security Holders.

 

On September 10, 2021, Jowell Global Ltd., a Cayman Islands Company (the “Company”), held its 2021 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Second Amended and Restated Memorandum and Articles of Association of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:

 

Proposal 1: Election of Directors

 

The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2022 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows:

 

Nominees  

 

For

 

 

Withheld

Zhiwei Xu     20,841,376     650
Dan (Jessie) Zhao     20,841,426     600
Haitao Wang     20,841,376     650
Y. Tristan Kuo     20,841,376     650
William Morris     20,841,425     601

 

Proposal 2: Ratification of the Appointment of Friedman, LLP as the Company’s Independent Registered Public Accounting Firm 

 

The shareholders ratified the appointment of Friedman, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, as follows:

 

For   Against   Abstain
  20,841,476     500     50

 

Proposal 3: Adoption and Approval of the Jowell Global Ltd. 2021 Omnibus Equity Plan

 

The shareholders adopted and approved the Jowell Global Ltd. 2021 Omnibus Equity Plan as follows:

 

For   Against   Abstain
  20,814,907     26,019     1,100

 

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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 thereunto duly authorized.

 

  Jowell Global Ltd.
   
Date: September 14, 2021 By: /s/ Zhiwei Xu
  Name:  Zhiwei Xu
  Title: Chief Executive Officer

 

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