Senmiao Technology Ltd. Submits Matters for Security Holder Vote

TL;DR

Senmiao Tech (AIHS) is putting key decisions to a shareholder vote on April 19th.

AI Summary

Senmiao Technology Ltd. announced on April 19, 2024, that it has submitted matters to a vote of its security holders. The filing does not specify the details of the vote or the proposals being considered, but it indicates a formal step in the company's governance process.

Why It Matters

This filing indicates that Senmiao Technology Ltd. is engaging its shareholders in key corporate decisions, which could impact the company's future direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information about financial performance, significant operational changes, or market-moving events.

Key Players & Entities

• Senmiao Technology Ltd (company) — Registrant
• April 19, 2024 (date) — Date of earliest event reported
• Nevada (jurisdiction) — State of incorporation
• 001-38426 (company_id) — Commission File Number
• Chengdu Sichuan, People's Republic of China (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.0001 — ch registered Common Stock, par value $0.0001 per share AIHS The Nasdaq Stock Mar

Filing Documents

• ea0204595-8k_senmiao.htm (8-K) — 31KB
• 0001213900-24-035779.txt ( ) — 200KB
• aihs-20240419.xsd (EX-101.SCH) — 3KB
• aihs-20240419_lab.xml (EX-101.LAB) — 33KB
• aihs-20240419_pre.xml (EX-101.PRE) — 22KB
• ea0204595-8k_senmiao_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On April 19, 2024, the Company held its annual meeting of stockholders (the " Annual Meeting ") for its fiscal year ended March 31, 2023. Holders of 5,958,874 shares of the Company's common stock were present in person or by proxy at the Annual Meeting, representing 62.3% of the total outstanding shares of common stock and therefore constituting a quorum of more than a majority of the shares outstanding and entitled to vote at the Annual Meeting as of February 23, 2024, the record date. The final voting results for each matter submitted to a vote of stockholders at the meeting are as follows. Broker non-votes were not counted as votes cast, other than proposal 2 below. 1. A proposal to elect five directors to the Company's board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified: Director's Name Votes For Votes Withheld Xi Wen 4,837,803 63,762 Xiaojuan Lin 4,834,335 67,230 Trent D. Davis 4,834,805 66,760 Sichun Wang 4,833,697 67,868 Jie Gao 4,833,827 63,738 2. A proposal to ratify the appointment of Marcum Asia CPAs LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024: For Against Abstain 5,884,955 52,336 21,583 3. A proposal to approve an amendment No.2 to the Company's 2018 equity incentive plan, to increase the number of shares of common stock reserved under the Plan to 1,800,000 shares: For Against Abstain 4,685,387 200,669 15,509 Pursuant to the foregoing votes, (i) Xi Wen, Xiaojuan Lin, Trent D. Davis, Sichun Wang and Jie Gao were elected to serve as the Company's board of directors to hold office until the next annual meeting and until their successors are duly elected and qualified ; (ii) Marcum Asia CPAs LLP was ratified as the Company's independent registered public accounting firm for the fiscal year ending March 31

SIGNATURES

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. SENMIAO TECHNOLOGY LIMITED Date: April 24, 2024 By: /s/ Xiaoyuan Zhang Name: Xiaoyuan Zhang Title: Chief Financial Officer 2

View Full Filing

View this 8-K filing on SEC EDGAR