Business Context and Reporting Period
This Form 6-K filing by Reto Eco-Solutions, Inc. (a Foreign Private Issuer) covers the month of December 2023. The report details the outcomes of the Company's 2023 Annual Meeting of Shareholders held on December 14, 2023 (Eastern Time). As of the record date of November 15, 2023, the Company had 37,451,882 common shares outstanding.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a corporate governance report regarding shareholder voting results and does not contain financial statements or performance metrics.
Material Changes
No material financial changes are reported in this filing. The document focuses on corporate actions taken at the Annual Meeting, specifically the election of directors and the ratification of the independent auditor.
Guidance, Outlook, and Management Commentary
The filing contains no guidance, outlook, or management commentary regarding future financial performance. It reports the following shareholder approvals:
- Director Elections: Shareholders approved the election of Austin Huang and Lidong Liu as Class A directors, serving terms until the 2026 annual meeting.
- Auditor Ratification: Shareholders ratified the appointment of YCM CPA, Inc. as the independent registered public accounting firm for the fiscal year ending December 31, 2023.
Voting Results Summary:
| Proposal | For | Against/Withheld | Abstain |
|---|---|---|---|
| Election of Austin Huang | 17,051,839 | 53,475 (Withheld) | N/A |
| Election of Lidong Liu | 17,041,899 | 63,415 (Withheld) | N/A |
| Ratification of YCM CPA, Inc. | 18,006,956 | 144,130 | 6,206 |
Investor Verification Checklist
- Verify the official appointment of YCM CPA, Inc. as the auditor for the 2023 fiscal year in subsequent filings.
- Confirm the terms of office for newly elected directors Austin Huang and Lidong Liu in the Company's proxy statement or charter documents.
- Review the upcoming Form 20-F for the fiscal year ended December 31, 2023, to obtain actual financial performance data absent from this 6-K.