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Share Name | Share Symbol | Market | Type |
---|---|---|---|
China Marine Food Group Limited (CE) | USOTC:CMFO | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0002 | 0.00 | 01:00:00 |
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): November 21, 2012
China Marine Food Group Limited
(Exact name of Registrant as specified in its charter)
NEVADA | 333-40790 | 87-0640467 |
(State of incorporation or organization) | (Commission file number) | (I.R.S. employer identification number) |
Da Bao Industrial Zone, Shishi City Fujian, China (Address of principal executive offices) |
362700 (Zip code) |
Registrant’s telephone number, including area code: 86-595-8898-7588
(Former name or former address, if changed since last report)
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))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On November 21, 2012, China Marine Food Group Limited (the “Company”) held its Annual Meeting of Shareholders. At the meeting, the shareholders (i) re-elected Pengfei Liu, Weipeng Liu, Xiaochuan Li, Changhu Xue and Honkau Wan to serve as directors of the Company (“Proposal 1”) and (ii) ratified the appointment of BDO China Dahua CPA Co., Ltd. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012 (“Proposal 2”). A plurality of affirmative votes was required to approve the election of each director for Proposal 1 and a majority of the votes cast on the matter was required to approve Proposal 2.
Set forth below are the final voting results for each of the proposals:
Proposal 1 – Election of Directors
Pengfei Liu, Weipeng Liu, Xiaochuan Li, Changhu Xue and Honkau Wan were elected to serve as directors of the Company until the 2013 Annual Meeting of Stockholders or until their successors are elected and qualified or until their earlier resignation or removal. The voting results were as follows:
Director | Votes For | Votes Against | Abstentions | Broker Non-votes | |||||
Pengfei Liu | 17,364,292 | 2,500 | 97,518 | 9,466,279 | |||||
Weipeng Liu | 17,354,992 | 11,800 | 97,518 | 9,466,279 | |||||
Xiaochuan Li | 17,363,492 | 3,300 | 97,518 | 9,466,279 | |||||
Changhu Xue | 17,364,942 | 1,850 | 97,518 | 9,466,279 | |||||
Honkau Wan | 17,363,792 | 3,000 | 97,518 | 9,466,279 |
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of BDO China Dahua CPA Co., Ltd. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified. The voting results were as follows:
Votes For | Votes Against | Abstentions | ||
26,369,127 | 211,156 | 350,306 |
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.
CHINA MARINE FOOD GROUP LIMITED | |||
By: | /s/ Pengfei Liu | ||
Pengfei Liu, Chief Executive Officer |
Date: November 27, 2012
1 Year China Marine Food (CE) Chart |
1 Month China Marine Food (CE) Chart |
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