Current report, item 5.07



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0001641398


false


8-K










0001641398




2021-12-31


2021-12-31





iso4217:USD




xbrli:shares






iso4217:USD




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UNITED STATES




SECURITIES AND EXCHANGE COMMISSION




WASHINGTON, D.C. 20549






FORM


8K








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 31, 2021











Code Chain New Continent Limited






(Exact name of Company as specified in charter)




























Nevada








001-37513








47-3709051






(State or other jurisdiction


of incorporation)






(Commission File No.)






(IRS Employer




Identification No.)








No
119 South Zhaojuesi Road






2

nd

Floor, Room 1






Chenghua District, Chengdu


,


Sichuan


,


China




610047






(Address of Principal Executive Offices) (Zip
code)








+86


-


028-84112941






(Company’s Telephone number, including
area code)





Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the Company 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 $0.0001








CCNC








Nasdaq


Capital Market






























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





On December 31, 2021 local
time, Code Chain New Continent Limited (the “

Company

”) held its 2021 annual meeting of stockholders (the “

Annual
Meeting

”) at No. 119 South Zhaojuesi Road, 2nd Floor, Room 1, Chenghua District, Chengdu, Sichuan, China.  
The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 17,577,779 shares, representing approximately
38% of the 46,077,110 shares of common stock issued and outstanding as of the record date of December 3, 2021, and therefore constituting
a quorum. At the Annual Meeting, the following proposals were voted on:













1.



Election of the following persons as Directors of the Company.





























































































































FOR



WITHHOLD



BROKER NON-VOTE


WEI XU



14,686,522




32,231




2,859,026


TINGJUN YANG



14,686,522




32,231




2,859,026


BIBO LIN



14,686,516




32,237




2,859,026


MINGYUE CAI



14,686,961




31,792




2,859,026


CHENGWEI MO



14,686,958




31,795




2,859,026


FEI GAN



14,687,457




31,296




2,859,026


SIYANG HU



14,686,723




32,030




2,859,026





Accordingly, each such person
has been duly elected as a Director to hold such office until the 2022 Annual Meeting of Stockholders or until his successor is elected
and shall qualify.













2.



An advisory (non-binding) vote to approve the compensation of the named executive officers.


























FOR






AGAINST






ABSTAIN






BROKER NON-VOTE




14,677,044




34,889




6,820




2,859,026





Accordingly, the compensation of the named executive
officers has approved (non-binding).













3.



Ratification of WWC.P.C. to serve as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2021.






















FOR






AGAINST






ABSTAIN




17,468,803




75,632




33,344





Accordingly, WWC.P.C. has
been ratified to serve as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2021.











1













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.
































CODE CHAIN NEW CONTINENT LIMITED






Date: January 4, 2022



By:




/s/ Tingjun Yang





Name:



Tingjun Yang




Title:



Chief Executive Officer







2












The above information was disclosed in a filing to the SEC. To see the filing, click here.

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