On May 14, 2020, the Company held its 2020 annual meeting of stockholders in Monterey Park, California. At the annual meeting, there were 11,422,539 shares entitled to vote, and 9,254,076 shares (81.0%) were represented at the meeting in person or by proxy.
At the annual meeting, George K. Broady, Yiu T. Chan, Kin Y. Chung, Randall A. Mason and Chris T. Sharng were elected directors by a plurality of the votes.
Also at the annual meeting, the Companys stockholders voted to ratify the appointment of Marcum LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2020 and voted to approve and adopt the amendment to the Companys certificate of incorporation to provide that directors are removable with or without cause.
The following summarizes the vote results for these matters submitted to the Companys stockholders for action at the annual meeting:
The election of the following persons to serve as directors of the Company until the next annual meeting of stockholders:
George K. Broady
Yiu T. Chan
Kin Y. Chung
Randall A. Mason
Chris T. Sharng
The proposal to ratify the appointment of Marcum LLP as the Companys independent registered public accounting firm for fiscal year ending December 31, 2020:
The proposal to approve and adopt the amendment to the Companys certificate of incorporation to provide that directors are removable with or without cause:
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: May 15, 2020
NATURAL HEALTH TRENDS CORP.
/s/Timothy S. Davidson
Timothy S. Davidson
Senior Vice President and Chief Financial Officer
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