6-K 1 ea130234-6k_retoeco.htm FORM 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16

OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of November 2020

 

Commission file number: 001-38307

 

RETO ECO-SOLUTIONS, INC.

(Registrant's name)

 

c/o Beijing REIT Technology Development Co., Ltd.

Building X-702, 60 Anli Road, Chaoyang District, Beijing

People’s Republic of China 100101

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒       Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

 

Explanatory Note:

 

ReTo Eco-Solutions, Inc. (the “Company”) is filing this Report on Form 6-K to provide final voting results for its 2020 annual shareholder meeting. At the 2020 annual shareholder meeting held on November 19, 2020 at the Company’s corporate headquarters in Beijing, China, a quorum was present, and two proposals were submitted to and approved by the shareholders. The proposals are described in detail in the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission on October 14, 2020. The final results for the votes regarding each proposal are set forth below.

 

  1. Shareholders elected two (2) Class A directors to the Company’s Board of Directors to serve terms ending at the third succeeding annual meeting of stockholders in 2023 or until their respective successors are duly elected and qualified. The votes for each of the nominees were as follows:

 

    For     Withhold  
Austin Huang (Class A director)   9,595,285        4,152  
Sophia Liu (Class A director)   9,595,585        3,852  

  

  2.  Shareholders ratified the selection of Friedman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. The votes regarding this proposal were as follows:

 

For   Against   Abstained
9,190,955   403,301   5,181
         

   

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SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

  RETO ECO-SOLUTIONS, INC.
   
  By: /s/ Hengfang Li
    Hengfang Li
    Chief Executive Officer

 

Dated: November 20, 2020

 

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