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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): August
29, 2025
| PLANET GREEN HOLDINGS CORP. |
| (Exact name of registrant as specified in its charter) |
| Nevada |
|
001-34449 |
|
87-0430320 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
|
130-30
31stAve, Suite
512
Flushing, NY |
|
11354 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (718) 799-0380
| Not Applicable |
| (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 (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 Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Common Stock, par value $0.001 per share |
|
PLAG |
|
NYSE American |
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.
At the Annual Meeting of Stockholders
(the “Annual Meeting”) of Planet Green Holdings Corp., which was held on August 29, 2025, each of the proposals described
below was approved by the Company’s stockholders of record. The final results for the votes regarding each proposal are set forth
in the following tables. Each of the proposals is described in detail in the Company’s Proxy Statement.
Proposal 1:
Approval of electing five
directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective
successors have been elected and qualified:
| | |
FOR | | |
WITHHELD | |
| Bin Zhou | |
| 4,596,116 | | |
| 819 | |
| Lili Hu | |
| 4,596,217 | | |
| 718 | |
| Luojie Pu | |
| 4,596,112 | | |
| 823 | |
| King Fai Leung | |
| 4,596,213 | | |
| 722 | |
| Yang Cao | |
| 4,596,112 | | |
| 823 | |
Proposal 2:
Approval of ratifying the
appointment of YCM CPA, INC. as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2025:
| | |
For | | |
Against | | |
Abstain | |
| Auditor Ratification Proposal | |
| 5,802,327 | | |
| 23,957 | | |
| 5,294 | |
Proposal 3:
Approval on an advisory basis,
a non-binding resolution of the compensation of our named executive officers as disclosed in the Proxy Statement.:
| | |
For | | |
Against | | |
Abstain | |
| Say-on-Pay Proposal | |
| 4,595,440 | | |
| 1,335 | | |
| 160 | |
Proposal 4:
Approval and adoption of a
proposal for amendment to the Company’s Articles of Incorporation to increase the total number of common shares which
the Company has authority to issue to 1,500,000,000 shares, par value $0.001 per share as well as to increase the total number
of preferred shares which the Company has authority to issue to 100,000,000 shares, par value $0.001 per share, each class of shares
to be issued from time to time with such rights, preferences and priorities as the Board of Directors shall designate;:
| | |
For | | |
Against | | |
Abstain | |
| Authorized Shares Increase Proposal | |
| 4,595,440 | | |
| 1,422 | | |
| 73 | |
Proposal 5:
Approval of the 2025 Equity
Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex A:
| | |
For | | |
Against | | |
Abstain | |
| Incentive Plan Proposal | |
| 4,595,462 | | |
| 1,311 | | |
| 162 | |
Proposal 6:
Approval of an adjournment
of the Annual Meeting to a later date or dates to permit further solicitation of proxies.:
| | |
For | | |
Against | | |
Abstain | |
| Adjournment Proposal | |
| 5,797,516 | | |
| 28,768 | | |
| 5,294 | |
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.
| Dated: September 2, 2025 |
PLANET GREEN HOLDINGS CORP. |
| |
|
| |
By: |
/s/ Bin Zhou |
| |
Name: |
Bin Zhou |
| |
Title: |
Chief Executive Officer and Chairman |
