Current Report Filing (8-k)
08 Julho 2021 - 6:21PM
Edgar (US Regulatory)
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 earlies event reported): July 7, 2021
AIXIN
LIFE INTERNATIONAL, INC.
(Exact
name of registrant as specified in its charter)
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Colorado
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0-17284
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84-1085935
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State
of
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Commission
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IRS
Employer
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Incorporation
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File
Number
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Identification
No.
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Hongxing
International Business Building 2, 14th FL, No. 69 Qingyun South Ave., Jinjiang District
Chengdu
City, Sichuan Province, China
(Address
of principal executive offices)
86-313-6732526
(Issuer’s
telephone number)
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:
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[ ]
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Written
communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 [X]
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:
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Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock
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AIXN
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OTCQX
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Item 5.07 Submission of Matters to a Vote of Security Holders
On
July 7, 2021, Aixin Life International, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual
Meeting”). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes
cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter, as applicable. A more
complete description of each matter is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange
Commission on May 13, 2021.
Proposal
No. 1 – Election of directors.
The
Company’s stockholders voted to elect the following persons as directors to serve for the following year or until their successors
are duly elected and qualified:
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Name
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Votes
For
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Votes
Withheld
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Quanzhong
Lin
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39,961,428
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14
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Yao-Te
Wang
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39,948,895
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14
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Chang-Ping
Lin
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39,897,560
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14
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Christopher
Lee
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39,922,149
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-0-
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There
were 2,089,131 broker non-votes.
Proposal
No. 2 – Ratification of the appointment of KCCW Accountancy Corp.
The
Company’s stockholders voted to ratify the appointment of KCCW Accountancy Corp. as the Company’s independent registered
public accounting firm for the year ending December 31, 2021. There were 39,938,701 votes in favor of ratification, no votes against
and 83,343 abstentions.
Proposal
No. 3 – Adoption of a Resolution, on an advisory basis, approving the compensation of the Company’s named executive officers
for 2020.
The
Company’s stockholders voted, on an advisory basis, to approve the compensation of the Company’s named executive officers
for 2020 as disclosed in its Proxy Statement pursuant to Item 402 of Regulation S-K. The results of the voting were 39,961,442 votes
for, no votes against and no abstentions. There were 2,089,1310 broker non-votes.
Proposal
No. 4 – Adoption of a resolution, on an advisory basis, as to the frequency of future stockholder votes as to executive compensation.
The
Company’s stockholders voted, on an advisory basis, as to the frequency of future stockholder votes as to executive compensation.
The results of the voting were 39,955,079 votes for a stockholder vote each year, 4 votes for a stockholder vote every two years, 25
votes for a stockholder vote every three years and 726 abstentions. There were 2,089,131 broker non-votes.
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.
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AiXin
Life International, Inc.
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Date:
July 8, 2021
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By:
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/s/
Quanzhong Lin
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Quanzhong
Lin
Chief
Executive Officer
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AiXin Life (QB) (USOTC:AIXN)
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AiXin Life (QB) (USOTC:AIXN)
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