Form 8-K - Current report
30/07/2024 9:32pm
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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): July
26, 2024
ATIF HOLDINGS LIMITED
(Exact name of registrant as specified in its charter)
British Virgin Islands |
|
001-38876 |
|
Not Applicable |
(State or Other Jurisdiction
of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
25391 Commercentre Dr., Ste 200, Lake Forest, CA |
|
92630 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
646-828-8710
(Registrant’s telephone number, including area
code)
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)) |
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☐ |
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 |
|
Name of each exchange on which registered |
Ordinary Shares, $0.001 par value |
|
ATIF |
|
Nasdaq Capital Market |
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 of ATIF Holdings Limited (the “Company”) held on July 26, 2024, the Company’s stockholders voted on the
matters described below.
1. |
|
The Company’s stockholders elected five directors, each to serve until his/her successor is duly elected and qualified at the 2025 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) withheld authority to vote for each director is summarized in the table below: |
Director Nominee |
|
Votes For |
|
Votes Against |
|
Votes Withheld |
|
|
|
|
|
|
|
Jun Liu |
|
5,667,275 |
|
16,861 |
|
3,300 |
Yue Ming |
|
5,667,237 |
|
16,899 |
|
3,300 |
Kwong Sang Liu |
|
5,667,237 |
|
16,899 |
|
3,300 |
Yongyuan Chen |
|
5,667,237 |
|
16,899 |
|
3,300 |
Lei Yang |
|
5,667,237 |
|
16,899 |
|
3,300 |
2. |
|
The Company’s stockholders ratified the appointment of ZH CPA, LLC as the independent registered public accounting firm of the Company for the fiscal year ending July 31, 2024. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: |
Votes For |
|
Votes Against |
|
Votes Withheld |
|
|
|
|
|
6,841,189 |
|
88,230 |
|
12,329 |
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.
|
ATIF Holdings Limited |
|
|
|
By: |
/s/ Jun Liu |
|
|
Jun Liu, |
|
|
Chief Executive Officer |
|
|
|
Dated: July 30, 2024 |
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