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): May 25, 2018
NOVA LIFESTYLE, INC.
(Exact name of registrant as specified in its charter)
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Nevada
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011-36259
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90-0746568
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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6565 E. Washington Blvd., Commerce, CA
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90040
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (323) 888-9999
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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tem 5.07
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Submission of Matters to a Vote of Security Holders.
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On May 25, 2018, Nova LifeStyle, Inc., a Nevada corporation (the “Company”), held its 2018 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Amended and Restated Bylaws, as amended, of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:
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Proposal 1: Election of Directors
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The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2019 Annual Meeting of Shareholders and until their successors have been duly elected and qualified by votes as follows:
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Nominees
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Votes
Cast For
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Votes
Withheld
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Broker
Non-Votes
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Min Su
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11,880,746
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18,575
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9,199,002
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Thanh H. Lam
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11,895,688
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3,633
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9,199,002
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Bin Liu
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11,895,088
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4,233
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9,199,002
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Huy (Charlie) La
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11,895,393
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3,928
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9,199,002
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Umesh Patel
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11,884,638
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14,683
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9,199,002
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Proposal 2: Approval and Ratification of the Appointment of Centurion ZD CPA as the Company’s Independent Registered Public Accounting Firm
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The shareholders approved and ratified the appointment of Centurion ZD CPA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018, as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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21,042,529
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49,887
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5,907
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N/A
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Proposal 3: Advisory Vote on the Compensation of Named Executive Officers
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The shareholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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11,359,166
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511,169
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28,986
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9,199,002
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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.
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NOVA LIFESTYLE, INC.
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Date: May 29, 2018
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By:
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/s/ Thanh H. Lam
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Thanh H. Lam
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Its:
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Chairperson, President and Chief Executive Officer
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GSB:9465115.1