Future FinTech Group Inc.

Regulatory Filings • Dec 21, 2022

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): December 16, 2022

Future FinTech Group Inc.

(Exact name of registrant as specified in its charter)

Florida	001-34502	98-0222013
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

Americas Tower , 1177 Avenue of The Americas , Suite 5100 , New York , NY 10036

(Address of principal executive offices, including zip code)

888 - 622-1218

(Registrant’s telephone number, including area code)

N/A

(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))

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 ☐

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, par value
$0.001 per share | FTFT | Nasdaq Stock Market |

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

On December 16, 2022, Future FinTech Group Inc. (the “Company”), held its 2022 Annual Meeting of Shareholders (the “Annual Meeting”). A quorum was present at the Annual Meeting, and shareholders: (i) elected Shanchun Huang, Johnson Lau, Fuyou Li, Mingjie Zhao and Ying Li to the Company’s Board of Directors, each to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified; and (ii) ratified the appointment of Onestop Assurance PAC, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.

The following is a summary of the voting results for each matter submitted to the shareholders:

Proposal 1. Election of Directors

Name — Fuyou Li	31,637,884	370,250	13,582,002
Shanchun Huang	31,639,633	368,501	13,582,002
Ying Li	31,633,704	374,430	13,582,002
Johnson Lau	31,640,727	367,307	13,582,002
Mingjie Zhao	31,636,454	371,680	13,582,002

Proposal 2: Ratification of the Appointment of Onestop Assurance PAC., as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022

The shareholders ratified the appointment of Onestop Assurance PAC , as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, as follows:

| For | Against | Abstain | Broker
Non-Votes |
| --- | --- | --- | --- |
| 43,822,628 | 1,709,625 | 57,883 | N/A |

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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.

| Future FinTech Group Inc. — By: | /s/
Shanchun Huang |
| --- | --- |
| Name: | Shanchun Huang |
| Title: | Chief Executive Officer |

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