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): June 17, 2021
HF FOODS GROUP INC
(Exact Name of Registrant as Specified in Charter)
State or Other Jurisdiction of Incorporation of Organization) | (Commission File Number) | (IRS Employer Identification Number) | ||||||
(Address of Principal Executive Offices) | (Zip Code) | ||||
Registrant’s telephone number, including area code: (626 ) 338-1090
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
| Nasdaq Capital Market | ||||||||
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):
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.
HF Foods Group Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on Thursday, June 17, 2021. All holders of record of the Company’s common stock outstanding as of the close of business on April 28, 2021, were entitled to vote at the Annual Meeting. At the Annual Meeting, stockholders approved the proposals set forth below. Each of the proposals is more fully described in the Company’s definitive proxy statement, which was filed with the Securities and Exchange Commission on April 29, 2021.
1. Proposal to elect the following nominees to serve as members of the Company’s board of directors for a one-year term: Russell Libby, Xiao Mou Zhang, Xi Lin, and Hong Wang. Each of the nominees were elected and the final voting results were as follows:
| Name | Votes For | Withheld | Broker Non-Votes | |||||||||||||||||
| Russell Libby | 29,930,617 | 390,973 | 10,097,238 | |||||||||||||||||
| Xiao Mou Zhang | 30,208,173 | 113,417 | 10,097,238 | |||||||||||||||||
| Xi Lin | 27,122,794 | 3,198,796 | 10,097,238 | |||||||||||||||||
| Hong Wang | 28,975,366 | 1,346,224 | 10,097,238 | |||||||||||||||||
2. Proposal to ratify the selection of Friedman LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021. The proposal was approved and the final voting results were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 39,759,358 | 2,989 | 656,481 | 0 | |||||||||||||||||
3. Proposal to approve, on a non-binding and advisory basis, the compensation paid to the Company’s named executive officers as disclosed in the proxy statement. The proposal was approved and the final voting results were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 30,195,916 | 67,804 | 57,870 | 10,097,238 | |||||||||||||||||
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.
| HF FOODS GROUP INC. | ||||||||
| Date: June 18, 2021 | /s/ Xiao Mou Peter Zhang | |||||||
| Xiao Mou Peter Zhang | ||||||||
| Chief Executive Officer | ||||||||