UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 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): June 6, 2010
Lihua International,
Inc.
(Exact
Name of Registrant as Specified in Charter)
|
Delaware
|
000-52650
|
14-1961536
|
||
|
(State or Other Jurisdiction of
Incorporation)
|
(Commission File Number)
|
(IRS Employer
Identification No.)
|
|
c/o
Lihua Holdings Limited
Houxiang
Five-Star Industry District
Danyang
City, Jiangsu Province, PRC 212312
|
|
(Address
of Principal Executive Offices and Zip
Code)
|
Registrant’s
telephone number, including area code: +86-511-86317399
(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))
Lihua
International, Inc. (the “Company”) held its annual meeting of stockholders on
June 6, 2010 (“Annual Meeting”). There were 29,143,432 shares of common stock
entitled to be voted, and 20,263,506 shares present in person or by proxy, at
the Annual Meeting.
Two items
of business were acted upon by stockholders at the Annual Meeting. The voting
results are as follows:
|
1.
|
Election
of Directors.
|
Stockholders
elected all of the Company’s nominees for director for one-year terms expiring
on the date of the Annual Meeting in 2011.
|
Votes For
|
Votes Withheld
|
Broker Non-
Votes
|
||||
|
Jianhua
Zhu
|
17,348,809
|
34,114
|
2,880,583
|
|||
|
Yaying
Wang
|
17,344,570
|
38,353
|
2,880,583
|
|||
|
Robert
C. Bruce
|
17,349,239
|
33,684
|
2,880,583
|
|||
|
Jonathan
P. Serbin
|
17,349,239
|
34,764
|
2,879,503
|
|||
|
Kelvin
Lau
|
17,349,059
|
33,864
|
2,880,583
|
|
2.
|
Approval
of the Company’s Independent
Accountants.
|
Stockholders
ratified the appointment of AGCA, Inc. as the Company’s independent accountants
for 2010.
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
|
20,251,458
|
9,648
|
2,400
|
0
|
2
SIGNATURE
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.
|
Dated: June
7, 2010
|
Lihua
International, Inc.
|
|
|
By:
|
Jianhua
Zhu
|
|
|
Name:
Jianhua Zhu
|
||
|
Title:
Chief Executive Officer and
President
|
||
3