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 July 2021

 

Commission File Number: 001-38857

 

CHINA XIANGTAI FOOD CO. LTD.

(Translation of registrant’s name into English)

 

c/o Chongqing Penglin Food Co., Ltd.

Xinganxian Plaza

Building B, Suite 19-1

Lianglukou, Yuzhong District 400800

Chongqing, People’s Republic of China

+86- 023-86330158– telephone

(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 x 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): ¨

 

 

 

 

 

 

Annual Shareholders Meeting 

 

On June 30, 2021, 10:00 am local time (June 29, 2021 10:00 pm EST), China Xiangtai Food Co. Ltd. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”) at Xinganxian Plaza, Building B, Suite 19-1, Lianglukou, Yuzhong District, Chongqing, People’s Republic of China. Holders of 25,377,440 ordinary shares of the Company were present in person or by proxy at the annual meeting, representing approximately 62.33% of the total 40,716,642 outstanding ordinary shares as of the record date of May 26, 2021,and therefore constituting a quorum of a majority of the ordinary shares outstanding and entitled to vote at the annual meeting as of the record date. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

 

  1. To elect Zeshu Dai, Xiaohui Wu, Zhaorong Zhu, K. Bryce Toussaint, Yun Xia, and Scott Silverman as directors to serve for a one-year term that expires at the next annual meeting of stockholders, or until their successors are elected and qualified or until their earlier resignation or removal;

 

  2. To ratify the appointment of WCC, P.C. as the Company’s independent registered public accountants for the fiscal year ending June 30, 2021;

  

  3. To approve an increase of the maximum number of shares that the Company is authorized to issue from 50,000,000 ordinary shares, par value $0.01 per share, to 150,000,000 ordinary shares, par value $0.01 per share; and

 

  4. To approve the amendment and restatement of the Company’s Memorandum and Articles of Association to reflect the increase of authorized share capital.

 

All matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company. The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company’s inspector of election reported the final vote of the stockholders as follows:

 

   For   Against   Abstain 
Election of Directors            
Zeshu Dai   25,352,589    24,851    0 
Xiaohui Wu   25,360,071    17,369    0 
Zhaorong Zhu   25,359,906    17,534    0 
K. Bryce Toussaint   25,321,054    16,386    0 
Yun Xia   25,360,506    16,934    0 
Scott Silverman   25,361,129    16,311    0 

 

   For   Against   Abstain 
Ratification of Appointment of Independent registered public accounting firm   25,358,245    17,218    1,977 

 

   For   Against   Abstain 
Approval of an increase of the maximum number of shares that the Company is authorized to issue   25,238,521    137,064    1,855 

 

   For   Against   Abstain 
Approval of the amendment and restatement of the Company’s Memorandum and Articles of Association   25,242,862    125,233    9,345 

 

 

 

 

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.

 

Date: July 1, 2021 CHINA XIANGTAI FOOD CO. LTD. 
     
  By: /s/ Zeshu Dai
  Name:   Zeshu Dai
  Title: Chief Executive Officer and Chairwoman of the Board