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GURE Gulf Resources

Filed: 21 Aug 20, 4:05pm

 

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 1934

 

Date of Report (date of earliest event reported): August 21, 2020

 

Gulf Resources, Inc.

(Exact name of registrant as specified in charter)

 

Nevada

(State or other jurisdiction of incorporation)

 

000-20936

(Commission File Number) 

13-3637458

(IRS Employer Identification No.) 

 

Level 11, Vegetable Building, Industrial Park of the East City

Shouguang City , Shandong Province 262700

The People’s Republic of China 


(Address of principal executive offices and zip code)

 

+86 (536) 567-0008 


(Registrant's telephone number including area code)

 

 


(Registrant's 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 registrant under any of the following provisions:

 

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

 

  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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

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.

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.0005 par value GURE NASDAQ Global Select Market

 

 

Item 5.07  Submission of Matters to a Vote of Security Holders.

 

On August 21, 2020, Gulf Resources, Inc. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:

 

1.  Election of Directors

 

All of the following seven nominees were elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next Annual Meeting and until their successors have been duly elected and have qualified.

 

Nominee For Against Withheld Broker Non-Votes
Ming Yang 5,216,189  214,194 3,008,190
Xiaobin Liu 5,215,987  214,396 3,008,190
Naihui Miao 5,216,185  214,198 3,008,190
Shengwei Ma 5,216,001  214,382 3,008,190
Yang Zou 5,203,899  226,484 3,008,190
Shitong Jiang 5,203,747  226,636 3,008,190
Tengfei Zhang 5,203,947  226,436 3,008,190

 

2.  Ratification of the Company’s Independent Auditors

 

Stockholders ratified the appointment of Morison Cogen LLP as the independent auditors of the Company for the fiscal year ended December 31, 2020, in accordance with the voting results listed below.

 

For Against Abstain Broker Non-Votes
8,082,746 338,575 17,252 

 

 

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.

 

 GULF RESOURCES, INC. 
    
 By:/s/ Min Li 
 Name:  Min Li 
 Title:Chief Financial Officer 
    

Dated: August 21, 2020