HF Foods Group Inc. Files 8-K on Shareholder Vote & Exhibits
Ticker: HFFG · Form: 8-K · Filed: Jun 4, 2024 · CIK: 1680873
| Field | Detail |
|---|---|
| Company | Hf Foods Group Inc. (HFFG) |
| Form Type | 8-K |
| Filed Date | Jun 4, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: procedural, corporate-governance
Related Tickers: HFFG
TL;DR
HF Foods Group Inc. filed an 8-K for shareholder votes and financials. No specific details yet.
AI Summary
HF Foods Group Inc. filed an 8-K on June 4, 2024, reporting on the submission of matters to a vote of security holders and financial statements/exhibits. The filing does not contain specific details on the vote or financial figures within the provided text.
Why It Matters
This filing indicates that HF Foods Group Inc. is proceeding with matters requiring shareholder approval and is providing necessary financial documentation, which is crucial for transparency and regulatory compliance.
Risk Assessment
Risk Level: low — The filing is a standard procedural report and does not contain information that inherently increases risk for investors.
Key Players & Entities
- HF Foods Group Inc. (company) — Registrant
- Atlantic Acquisition Corp. (company) — Former company name
- Stars Acquisition Corp. (company) — Former company name
- June 3, 2024 (date) — Earliest event reported
- June 4, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of security holders?
The provided text of the 8-K filing does not specify the exact matters submitted to a vote of security holders.
What financial statements and exhibits are included in this filing?
The filing indicates that financial statements and exhibits are included, but the specific details or content of these documents are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on June 3, 2024.
What is the principal executive office address for HF Foods Group Inc.?
The principal executive office address for HF Foods Group Inc. is 6325 South Rainbow Boulevard, Suite 420, Las Vegas, Nevada.
Has HF Foods Group Inc. undergone any previous name changes?
Yes, HF Foods Group Inc. was formerly known as Atlantic Acquisition Corp. (name change on June 9, 2017) and prior to that, Stars Acquisition Corp. (name change on July 27, 2016).
Filing Stats: 897 words · 4 min read · ~3 pages · Grade level 12.7 · Accepted 2024-06-04 17:08:28
Key Financial Figures
- $0.0001 — ange on which registered Common Stock, $0.0001 par value HFFG Nasdaq Capital Market
Filing Documents
- hffg-20240603.htm (8-K) — 50KB
- 0001680873-24-000033.txt ( ) — 222KB
- hffg-20240603.xsd (EX-101.SCH) — 2KB
- hffg-20240603_def.xml (EX-101.DEF) — 17KB
- hffg-20240603_lab.xml (EX-101.LAB) — 29KB
- hffg-20240603_pre.xml (EX-101.PRE) — 18KB
- hffg-20240603_htm.xml (XML) — 4KB
Executive Compensation Arrangements
Executive Compensation Arrangements The information set forth under, or incorporated by reference into, Item 5.07 below relating to the Amendment (as defined below) is incorporated into this Item 5.02 by reference.
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. HF Foods Group Inc. (the "Company") held its 2024 annual meeting of stockholders on Monday, June 3, 2024, at 12:00 p.m. eastern time (the "Annual Meeting"). A total of 35,058,541 shares, or 67.2% of the Company's outstanding common stock, were present in person or represented by proxy at the Annual Meeting, constituting a quorum. At the Annual Meeting, the Company's stockholders: (i) elected Xiao Mou Zhang to serve as director of the Company until the 2025 annual meeting of the Company's stockholders; (ii) approved and ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2024; (iii) approved, on an advisory basis, the Company's named executive officer compensation; and (iv) approved the Second Amendment (the "Amendment") to the HF Foods Group Inc. 2018 Omnibus Equity Incentive Plan (the "2018 Plan"), to increase the number of shares of the Company's common stock available for issuance under the 2018 Plan from 3,000,000 to 7,000,000, an increase of 4,000,000 shares. Set forth below are the voting results for each of the proposals presented at the Annual Meeting: Proposal 1: The election of director nominees to serve until the 2025 annual meeting of the Company's stockholders: Director Name For Against Abstain Broker Non-Votes Xiao Mou Zhang 21,322,466 2,462,174 769,075 10,504,826 Hong Wang 8,015,702 16,533,115 4,898 10,504,826 Prudence Kuai 10,145,992 14,402,825 4,898 10,504,826 Proposal 2: The approval and ratification of the appointment of BDO USA, P.C as the Company's independent registered public accounting firm for 2024: For Against Abstain Broker Non-Votes 34,752,736 301,114 4,691 — Proposal 3: An advisory vote to approve the Company's named executive officer compensation: For Against Abstain Broker Non-Votes 19,690,164 4,851,517 12,034 10,504,826 Proposal 4: The approval of an amendment to
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description of Exhibits 10.1 Second Amendment to HF Foods Group Inc. 2018 Omnibus Equity Incentive Plan (incorporated by reference to the Annex to the Company's Definitive Proxy Statement Filed on April 24, 2024). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) Indicates a management contract or compensatory plan or arrangement.
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. HF FOODS GROUP INC. Date: June 4, 2024 /s/ Cindy Yao Cindy Yao Chief Financial Officer