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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): November
5, 2026
| 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: (347) 370-2352
| 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 November 5, 2026, 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:
To elect the nominees listed in the Proxy Statement to the Company’s Board of Directors. The following nominees were elected 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 | |
| 8,371,679 | | |
| 61,159 | |
| Wei Li | |
| 8,371,674 | | |
| 61,164 | |
| Shaobo Yu | |
| 8,371,708 | | |
| 61,130 | |
| King Fai Leung | |
| 8,371,683 | | |
| 61,155 | |
| Han Xiao | |
| 8,371,708 | | |
| 61,130 | |
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, 2026. This proposal was passed with voting results as follows:
| | |
For | | |
Against | | |
Abstain | |
| Auditor Ratification Proposal | |
| 9,891,722 | | |
| 32,473 | | |
| 27,964 | |
Proposal 3:
To approve, at the option of the Chairman, of up to an aggregate of $5,000,000 of principal amount of loans made by the Chairman to the
Company into shares of the Company’s common stock at a conversion price equal to the five-Trading-Day VWAP of the Company’s
common stock immediately preceding the applicable conversion date, subject to the terms and conditions described in the accompanying Proxy
Statement. This proposal was passed with voting results as follows:
| | |
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| Chairman Loan Conversion Approval and Ratification Proposal | |
| 8,373,400 | | |
| 59,404 | | |
| 34 | | |
| 1,519,321 | |
Proposal 4:
To approve the recommendation, by non-binding vote, of every three years
as the frequency of future advisory votes on executive compensation. The shareholders recommended, on an advisory basis, that the frequency
of future shareholder votes on the compensation of the Company’s named executive officers, as required by Section 14A(a)(2) of the
Exchange Act, occur every three years, by the votes set forth in the table below:
| |
|
Three Years |
|
|
Two Years |
|
|
One Year |
|
|
Abstain |
|
| The Say-on-Frequency Proposal |
|
|
8,191,816 |
|
|
|
10,959 |
|
|
|
228,261 |
|
|
|
1,802 |
|
In accordance with the results
of the advisory vote, the Board of Directors has determined that the Company will hold an advisory vote on the compensation of the Company’s
named executive officers three years.
Proposal 5:
To approve the adjournment of the Annual Meeting to a later date or dates,
if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual Meeting,
there are not sufficient votes to approve any of the foregoing proposals. Although Proposal 5 was approved, adjournment of the Meeting
was not necessary or appropriate because the Company’s shareholders approved the other proposals presented at the Annual Meeting.
| | |
For | | |
Against | | |
Abstain | |
| Adjournment Proposal | |
| 9,862,752 | | |
| 87,224 | | |
| 2,183 | |
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.
| Dated: November 6, 2026 |
PLANET GREEN HOLDINGS CORP. |
| |
|
| |
By: |
/s/ Bin Zhou |
| |
Name: |
Bin Zhou |
| |
Title: |
Chief Executive Officer and Chairman |
