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
September 6, 2013
(Date of Report)
China Ceetop.com, Inc.
(Exact name of registrant as specified in its charter)
Oregon |
| 000-32629 |
| 98-0408707 |
(State of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
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A2803, Lianhe Guangchang, 5022 Binhe Dadao, Futian District, Shenzhen, China |
| 518033 |
(Address of principal executive offices) |
| (Zip Code) |
(86-755) 3336-6628 |
(Registrants 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 registrant under any of the following provisions:
£ 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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 6, 2013, China Ceetop.com, Inc. (the Company) held its 2013 Annual Meeting of its Shareholders (the Annual Meeting). The holders of 14,870,305 shares of common stock entitled to vote as one class at said meeting, which constitute a quorum thereof, were present thereat in person or by proxy. At the Annual Meeting, the following proposals were considered and the votes for against and abstain/withhold are set forth below:
Proposal | Votes For | Votes Against | Abstain/Withhold |
1. Elect Director Weiliang Liu | 14,814,447 |
| 1,174 |
2. Amend Articles of Incorporation to change name to Ceetop, Inc. | 14,860,371 | 2,008 | 7,926 |
3. Ratify the appointment of Clement C. W. Chan & Co., as the Companys independent registered public accounting firm. | 14,860,625 | 1,658 | 8,022 |
4. Authorize the Companys 2013 Equity Incentive Plan. | 14,810,980 | 3,421 | 1,220 |
5. Approve, on an advisory basis, the compensation of the Companys named executive officers. | 14,810,387 | 3,616 | 1,618 |
| 1 Year | 2 Years | 3 Years | Abstain |
6.Vote, on an advisory basis, on the frequency of holding an advisory vote on the compensation of the Companys named executive officers | 649 | 292 | 14,810,120 | 4,560 |
The Company has decided, in light of such vote, that the Company will include a shareholder vote on the compensation of executives in its proxy materials every three years.
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.
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Date: September 10, 2013 |
| CHINA CEETOP.COM, INC. |
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/s/ Weiliang Liu_________ |
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| Weiliang Liu |
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| President |
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