Report of Foreign Issuer (6-k)

 

U.S. SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 December 2016

 

Commission File Number: 001-34661

 

LIANLUO SMART LIMITED

 

Room 501, 83 Fuxing Road

Haidian District, Beijing 100856

People’s Republic of China

(Address of principal executive offices)

 

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): ¨

 

 

 

 

Explanatory Note:

 

The Registrant held its 2016 Annual Meeting of Shareholders on December 19, 2016, at 9:00 p.m., Eastern Time at its executive offices at Suite 501, Jiuzhou Plaza, 83 Fuxing Road, Haidian District, Beijing, 100856, People’s Republic of China.

 

A total of 13,067,065 of the Registrant’s ordinary shares were present in person or by proxy, representing a quorum of 75.48%. The following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s shareholders at the 2016 Annual Meeting of Shareholders. Broker non-votes were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal.

 

	1.	PROPOSAL 1: Election of Directors
		To elect one Class III member of the Board of Directors, to serve a term expiring at the Annual Meeting of Shareholders in 2019 or until his successor is duly elected and qualified. Mr. Ping Chen received a plurality of the properly cast votes and was thereby elected to the Registrant’s Board of Directors. The tabulation of the certified voting results is as follows:

 

For

Withheld

Abstain/Broker Non-Vote

Nominee

Number

Percentage

Number

Percentage

Number

Percentage

Ping Chen

12,966,257

99.23

100,808

0.77

0

N/A

 

	2.	PROPOSAL 2: Ratification of Appointment of Independent Auditor
		To ratify the appointment of HHC, CPA as the Registrant’s independent registered public accountant for the fiscal year ending December 31, 2016. The proposal was approved by a majority vote of 99.46% of the votes cast. The tabulation of the certified voting results is as follows:

 

For				Against				Abstain/Broker Non-Vote
Number		Percentage		Number		Percentage		Number		Percentage
12,995,996		99.45		70,012		0.54		1,057		0.01

 

  

Other Events.

 

On December 20, 2016, the Company issued a press release announcing the results of its 2016 Annual Meeting of Shareholders held on December 19, 2016. A copy of the press release is attached as Exhibit 99.1 hereto and incorporated by reference herein.

 

Exhibits

 

No.		Description
99.1		Press Release dated December 20, 2016

 

 

 

 

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.

 

	LIANLUO SMART LIMITED
December 20, 2016	By:	/s/ Ping Chen
		Ping Chen
		Chief Executive Officer
		(Principal Executive Officer) and
		Duly Authorized Officer