0001437749-25-014718.txt : 20250506 0001437749-25-014718.hdr.sgml : 20250506 20250506140440 ACCESSION NUMBER: 0001437749-25-014718 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20250506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250506 DATE AS OF CHANGE: 20250506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATURAL HEALTH TRENDS CORP CENTRAL INDEX KEY: 0000912061 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISCELLANEOUS NONDURABLE GOODS [5190] ORGANIZATION NAME: 07 Trade & Services EIN: 592705336 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36849 FILM NUMBER: 25916574 BUSINESS ADDRESS: STREET 1: 609 DEEP VALLEY DRIVE, SUITE 395 CITY: ROLLING HILLS ESTATES STATE: CA ZIP: 90274 BUSINESS PHONE: 310-541-0888 MAIL ADDRESS: STREET 1: 609 DEEP VALLEY DRIVE, SUITE 395 CITY: ROLLING HILLS ESTATES STATE: CA ZIP: 90274 8-K 1 nhtc20250505_8k.htm FORM 8-K nhtc20250112_8k.htm
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UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
 
May 6, 2025
Date of Report (Date of earliest event reported)
 
 NATURAL HEALTH TRENDS CORP.
(Exact name of registrant as specified in its charter) 
 
Delaware
001-36849
59-2705336
(State or other jurisdiction of incorporation)        
(Commission File Number)  
(IRS Employer Identification No.)
 
 609 Deep Valley Drive, Suite 395, Rolling Hills Estates, California, 90274
(Address of principal executive offices, including zip code)
 
(310) 541-0888
(Registrant’s telephone number, including area code)
 
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 (see General Instruction A.2. below):
 
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Exchange Act:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.001 per share
NHTC
The NASDAQ Stock Market LLC
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company     
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.     
 
 

 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On May 6, 2025, the Company held its 2025 annual meeting of stockholders in Rowland Heights, California. At the annual meeting, there were 11,513,075 shares entitled to vote, and 8,395,502 shares (72.9%) were represented at the meeting in person or by proxy.
 
At the annual meeting, Yiu T. Chan, Randall A. Mason, Lucy N. Nduati, Chris T. Sharng and Ching C. Wong were elected directors by a plurality of the votes. Also at the annual meeting, the Company’s stockholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
 
The following summarizes the vote results for these matters submitted to the Company’s stockholders for action at the annual meeting:
 
1.
The election of the following persons to serve as directors of the Company until the next annual meeting of stockholders:
 
Nominees
 
For
 
Withheld
 
Broker Non-Votes
Yiu T. Chan
 
5,207,366
 
859,171
 
2,328,965
Randall A. Mason
 
6,021,772
 
44,765
 
2,328,965
Lucy N. Nduati   5,988,799   77,738   2,328,965
Chris T. Sharng
 
6,022,179
 
44,358
 
2,328,965
Ching C. Wong
 
5,294,854
 
771,683
 
2,328,965
 
2.
The proposal to ratify the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2025:
 
Votes For
 
Votes Against
 
Abstentions
8,289,820
 
93,499
 
12,183
 
 
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: May 6, 2025
 
NATURAL HEALTH TRENDS CORP.
 
 
 
 
 
 
 
 
 
 
By:
/s/ Timothy S. Davidson
 
 
 
Timothy S. Davidson
 
 
 
Senior Vice President and Chief Financial Officer
 
 
 
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