U.S. SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

 

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of August 2018

 

Commission File Number: 001-34661

 

LIANLUO SMART LIMITED

 

Room 2108, 21st Floor

China Railway Construction Building

No. 20 Shijingshan Road, Beijing, 100040

People’s Republic of China

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F  ☒    Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

  

 

 

 

 

 

Explanatory Note:

 

The Registrant held its 2018 Annual Meeting of Shareholders on August 8, 2018, at 10:00 A.M., Local Time at its executive offices at Room 2108, 21st Floor, China Railway Construction Building, No. 20 Shijingshan Road, Beijing, 100040, People’s Republic of China.

 

A total of 11,549,327of the Registrant’s ordinary shares were present in person or by proxy, representing a quorum of 65.6%. The following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s shareholders at the 2018 Annual Meeting of Shareholders. Abstentions and broker non-votes were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal.

 

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PROPOSAL 1: Election of Directors

  

To elect two Class II member of the Board of Directors, to serve a term expiring at the Annual Meeting of Shareholders in 2021. Mr. Zhitao He and Mr. Richard Zhiqiang Chang received a plurality of the properly cast votes and were thereby elected to the Registrant’s Board of Directors. The tabulation of the certified voting results is as follows: 

 

    For     Withheld     Abstain/Broker Non-Vote  
Nominee   Number     Percentage     Number     Percentage     Number     Percentage  
Zhitao He   11,547,865     99.99     1,462     0.01     0     N/A  
Richard Zhiqiang Chang   11,477,430     99.38     71,897     0.62     0     N/A  

  

PROPOSAL 2: Ratification of Appointment of Independent Auditor

  

To ratify the appointment of Centurion ZD, CPA as the Registrant’s independent registered public accountant for the fiscal year ending December 31, 2018. The proposal was approved by a majority vote of 99.61% of the votes cast. The tabulation of the certified voting results is as follows: 

 

For   Against   Abstain/Broker Non-Vote
Number   Percentage   Number   Percentage   Number   Percentage
11,503,949   99.61%   45,378   0.39   0   N/A

 

PROPOSAL 3: The Transaction of Any Other Business Properly Coming before the Meeting

 

To approve any other business properly coming before the meeting. The proposal was approved by a majority vote of 98.83% of the votes cast. The tabulation of the certified voting results is as follows:

 

For   Against   Abstain/Broker Non-Vote
Number   Percentage   Number   Percentage   Number   Percentage
11,413,890   98.83   135,437   1.17   0   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, thereunto duly authorized.

 

  LIANLUO SMART LIMITED  
     
August 8, 2018 By: /s/ Ping Chen
    Ping Chen
    Chief Executive Officer
    (Principal Executive Officer) and
    Duly Authorized Officer

 

 

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