Enlightify Inc. — Regulatory Filings 2012

Dec 20, 2012

8-K 1 v330656_8k.htm FORM 8-K

United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Field: Rule-Page

Field: /Rule-Page

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): December 15, 2012

CHINA GREEN AGRICULTURE, INC.

Field: Rule-Page

Field: /Rule-Page

(Exact name of Registrant as specified in charter)

Nevada	001-34260	36-3526027
(State or other jurisdiction	(Commission File No.)	(IRS Employer
of Incorporation)		Identification No.)

3 rd Floor, Borough A, Block A.

No.181 South Taibai Road

Xi’an, Shaanxi Province

People’s Republic of China 710065

Field: Rule-Page

Field: /Rule-Page

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (011)-86-29-88266368

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:

¨ Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)

¨ Soliciting material pursuant to Rule14a-12 under the Exchange Act (17CFR240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

Field: Page; Sequence: 1

Field: /Page

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

On December 15, 2012, China Green Agriculture, Inc. (the “Company”) held its 2012 annual shareholders meeting (the “Meeting”). At the Meeting, the following proposals were submitted to a vote of the shareholders of the Company: (i) the election of five persons to the Board of Directors of the Company (“Proposal No. 1”); and (ii) the approval of an amendment to the Company’s 2009 Equity Incentive Plan (the “Plan”) to increase the number of shares of common stock reserved under the Plan (“Proposal No. 2”). Holders of 14,725,082 shares of common stock were present by proxy at the Meeting, or 52.7% of the total outstanding shares, representing a quorum of more than one-third of the shares outstanding and entitled to vote at the Meeting as of the record date.

Pursuant to Proposal No. 1, each of Messrs. Tao Li, Yu Hao, Yizhao Zhang, Lianfu Liu and Ms. Yiru Shi were elected to serve as directors until the next annual shareholders meeting or until their successors are duly elected or appointed. The results of Proposal No. 1 were as follows:

Director Nominee	For	Against	Broker Non-Votes
Tao Li	14,725,082	3,823	n/a
Yu Hao	14,725,082	3,823	n/a
Yizhao Zhang	14,725,082	3,823	n/a
Lianfu Liu	14,725,082	3,823	n/a
Yiru Shi	14,725,082	3,823	n/a

Pursuant to Proposal No. 2, the shareholders approved the amendment to the Plan to increase the number of shares of common stock reserved under the Plan. The results of Proposal No. 2 were as follows:

For	Against	Abstain	Broker Non-Votes
14,725,077	3,827	1	n/a

Field: Page; Sequence: 2; Options: NewSection; Value: 2

2

Field: /Page

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.

Date: December 20, 2012

| CHINA GREEN AGRICULTURE,
INC. | |
| --- | --- |
| By: | /s/ Tao Li |
| | Tao Li, President and Chief
Executive Officer |

Field: Page; Sequence: 3; Options: Last

3

Field: /Page