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): December 26, 2023
SMART POWERR CORP.
(Exact name of registrant as specified in charter)
| Nevada | | 001-34625 | | 90-0093373 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
4/F, Tower C Rong Cheng Yun Gu Building Keji 3rd Road, Yanta District Xi’an City, Shaanix Providence, China | | 710075 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (86-29) 8765-1097
| N/A |
| (Former name or former address, if changed since last report) |
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:
| ☐ | 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)) |
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| ☐ | 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 Act:
| Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
| Common Stock, par value $0.001 per share | | CREG | | Nasdaq Stock Market |
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 December 26, 2023, Smart Powerr Corp., a Nevada corporation (the “Company”), held its 2023 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Fifth Amended and Restated Bylaws 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 2023 Annual Meeting of Shareholders and until their successors have been duly elected and qualified, as follows:
| Nominees | | Votes Cast For | | | Votes Withheld | | | Broker
Non-Votes | |
| Guohua Ku | | | 1,796,033 | | | | 16,868 | | | | 2,771,683 | |
| Xiaoping Guo | | | 1,762,033 | | | | 16,868 | | | | 2,771,683 | |
| Yan Zhan | | | 1,782,422 | | | | 16,867 | | | | 2,771,683 | |
| Zhongli Liu | | | 1,782,435 | | | | 16,869 | | | | 2,771,683 | |
| LuLu Sun | | | 1,803,047 | | | | 16,868 | | | | 2,771,683 | |
Proposal 2: Approval and Ratification of the Appointment of Enrome LLP as the Company’s Independent Registered Public Accounting Firm
The shareholders approved and ratified the appointment of Enrome LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023, as follows:
| For | | Against | | Abstain | | Broker
Non-Votes |
| 4,380,901 | | 402,659 | | 2,150 | | N/A |
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.
| | SMART POWERR CORP. |
| | | |
| Date: December 28, 2023 | By: | /s/ Guohua Ku |
| | | Guohua Ku Chief Executive Officer |
