UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): August 17, 2016
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POWIN CORPORATION
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(Exact name of registrant as specified in its charter)
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Nevada
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000-54015
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87-0455378
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State or other jurisdiction incorporation
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Commission File Number
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IRS Employer
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Identification No.
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20550 SW 115th Ave. Tualatin, OR 97062
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(Address of principal executive offices) (Zip Code)
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Registrant's telephone number, including area code: (503) 598-6659
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(Former name or former address, if changed since last report)
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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))
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Section 5-
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Corporate Governance and Management
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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Effective August 17, 2016, the following individuals were elected as directors to serve until the next annual meeting of shareholders or until their respective successors have been duly qualified and elected:
Joseph Lu
Geoffrey L. Brown
Virgil Beaston
Jim Osterman
David Hogg
Xin Luo
Xilong Zhu
Effective August 17, 2016, the following individuals were elected as officers to serve until the next annual meeting of directors or until their respective successors have been duly qualified and elected:
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Geoffrey L. Brown
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President
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Joseph Lu
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Chief Executive Officer and
Interim Principal Financial Officer
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Item 5.07 Submission of Matters to a Vote of Security Holders
On August 17, 2016, the Company held its Annual Meeting of Shareholders at which a quorum was present. The shareholders (a) elected seven (7) directors, each to serve until the next Annual Meeting or until a successor has been elected and qualified; (b) ratified the appointment of Anton & Chia as independent auditors and (c) provided the required advisory vote on named executive compensation. The vote tabulations are as follows:
Election of Directors
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Director Nominee
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Votes For
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Against
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Abstain
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Joseph Lu
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12,893,200
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0
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0
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Geoffrey L. Brown
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12,893,200
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0
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0
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Virgil Beaston
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12,893,200
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0
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0
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Jim Osterman
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12,893,200
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0
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0
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David Hogg
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12,893,200
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0
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0
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Xin Luo
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12,893,200
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0
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0
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Xilong Zhu
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12,893,200
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0
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0
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Ratification of Anton & Chia, LLP as Independent Auditors
for Fiscal Year 2016
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Votes For
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Against
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Abstain
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12,893,200
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0
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0
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Shareholder Advisory Vote on Named Executive Compensation
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Approve
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Not Approve
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12,893,200
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0
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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 hereunto duly authorized.
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POWIN CORPORATION
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Dated: August 18, 2015
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By: /s/ Geoffrey L. Brown
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President
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