Smart Powerr Corp. Files 8-K on Security Holder Vote
Ticker: CREG · Form: 8-K · Filed: Dec 30, 2024 · CIK: 721693
| Field | Detail |
|---|---|
| Company | Smart Powerr CORP. (CREG) |
| Form Type | 8-K |
| Filed Date | Dec 30, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: SPWR
TL;DR
Smart Powerr Corp. (SPWR) is having a shareholder vote soon, details to follow.
AI Summary
Smart Powerr Corp. filed an 8-K on December 30, 2024, to report on the submission of matters to a vote of security holders. The filing does not contain specific details about the matters to be voted on or any financial figures.
Why It Matters
This filing indicates that Smart Powerr Corp. is engaging its security holders for a vote, which could lead to significant corporate actions or changes.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- Smart Powerr Corp. (company) — Registrant
- December 30, 2024 (date) — Date of Report
FAQ
What specific matters will be submitted for a vote by Smart Powerr Corp.'s security holders?
The filing does not specify the exact matters to be voted on, only that matters are being submitted for a vote.
When is the anticipated date for the security holders' vote?
The filing does not provide a specific date for the vote, only that it is a submission of matters to a vote.
Has Smart Powerr Corp. previously changed its name?
Yes, Smart Powerr Corp. was formerly known as CHINA RECYCLING ENERGY CORP, CHINA DIGITAL WIRELESS INC, and BOULDER ACQUISITIONS INC.
In which state was Smart Powerr Corp. incorporated?
Smart Powerr Corp. was incorporated in Nevada.
What is the business address of Smart Powerr Corp.?
The business address is 4/F, Tower C, Rong Cheng Yun Gu Building, Keji 3rd Road, Yanta District, Xi'an City, Shaanxi Province, F4, 710075.
Filing Stats: 567 words · 2 min read · ~2 pages · Grade level 14.6 · Accepted 2024-12-30 16:30:09
Key Financial Figures
- $0.001 — ch registered Common Stock, par value $0.001 per share CREG Nasdaq Stock Market
Filing Documents
- ea0226271-8k_smart.htm (8-K) — 31KB
- 0001213900-24-113505.txt ( ) — 203KB
- creg-20241230.xsd (EX-101.SCH) — 3KB
- creg-20241230_lab.xml (EX-101.LAB) — 33KB
- creg-20241230_pre.xml (EX-101.PRE) — 22KB
- ea0226271-8k_smart_htm.xml (XML) — 4KB
07 Submission of Matters to
Item 5.07 Submission of Matters to a Vote of Security Holders. On December 26, 2024, Smart Powerr Corp., a Nevada corporation (the " Company "), held its 2024 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Fifth Amended and Restated Bylaws of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows: Proposal 1: Election of Directors The following five individuals were elected to the Board of Directors of the Company to serve as directors until the 2024 Annual Meeting of Shareholders and until their successors have been duly elected and qualified, as follows: Nominees Votes Cast For Votes Against Votes Withheld Broker Non-Votes Guohua Ku 1,540,273 382,031 1,905 2,948,376 Xiaoping Guo 1,524,796 397,489 1,924 2,948,376 Yan Zhan 1,540,273 382,041 1,895 2,948,376 Zhongli Liu 1,561,231 361,015 1,963 2,948,376 LuLu Sun 1,561,202 361,100 1,907 2,948,376 Proposal 2: Approval and Ratification of the Appointment of Enrome LLP as the Company's Independent Registered Public Accounting Firm The shareholders approved and ratified the appointment of Enrome LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024, as follows: For Against Abstain Broker Non-Votes 4,032,811 838,385 1,389 N/A 1
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 thereunto duly authorized. SMART POWERR CORP. Date: December 30, 2024 By: /s/ Guohua Ku Guohua Ku Chief Executive Officer 2