HeartCore Enterprises Files 8-K
Ticker: HTCR · Form: 8-K · Filed: Sep 27, 2024 · CIK: 1892322
| Field | Detail |
|---|---|
| Company | Heartcore Enterprises, Inc. (HTCR) |
| Form Type | 8-K |
| Filed Date | Sep 27, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting
TL;DR
HeartCore filed an 8-K for votes and financials, no specifics yet.
AI Summary
HeartCore Enterprises, Inc. filed an 8-K on September 27, 2024, reporting on the submission of matters to a vote of security holders and financial statements and exhibits. The filing does not contain specific details on the vote or financial figures within the provided text.
Why It Matters
This filing indicates corporate actions and financial reporting by HeartCore Enterprises, Inc., which could impact investors' understanding of the company's governance and financial health.
Risk Assessment
Risk Level: low — The filing is a standard corporate disclosure and does not contain immediate negative news or significant financial events.
Key Players & Entities
- HeartCore Enterprises, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- Tokyo, Japan (location) — Principal executive offices
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 detailed in the provided excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on September 27, 2024.
What is HeartCore Enterprises, Inc.'s principal executive office address?
HeartCore Enterprises, Inc.'s principal executive office is located at 1-2-33, Higashigotanda, Shinagawa-ku, Tokyo, Japan.
What is the company's IRS Employer Identification Number?
The company's IRS Employer Identification Number is 87-0913420.
Filing Stats: 611 words · 2 min read · ~2 pages · Grade level 12.2 · Accepted 2024-09-27 16:05:25
Filing Documents
- form8-k.htm (8-K) — 57KB
- 0001493152-24-038521.txt ( ) — 231KB
- htcr-20240927.xsd (EX-101.SCH) — 3KB
- htcr-20240927_lab.xml (EX-101.LAB) — 33KB
- htcr-20240927_pre.xml (EX-101.PRE) — 24KB
- form8-k_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 September 27, 2024, HeartCore Enterprises, Inc. (the "Company") held its 2024 virtual annual meeting of stockholders (the "Annual Meeting") to vote on the following matters: 1. Election of Directors Each of the following six nominees was elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified. Nominee For Against Abstain Broker Non-Votes Sumitaka Yamamoto 16,009,176 113,465 3,110 1,561,052 Ferdinand Groenewald 15,997,312 125,329 3,110 1,561,052 Kimio Hosaka 16,008,976 113,665 3,110 1,561,052 Heather Neville 16,053,358 69,283 3,110 1,561,052 Prakash Sadasivam 16,008,176 114,465 3,110 1,561,052 Koji Sato 16,053,389 69,252 3,110 1,561,052 2. Approval of Reverse Stock Split Amendment Stockholders approved the amendment of HeartCore's certificate of incorporation to effectuate a reverse stock split of HeartCore's outstanding shares of common stock, at a ratio of no less than 1-for-2 and no more than 1-for-10, with such ratio to be determined at the sole discretion of the Board, in accordance with the voting results listed below. For Against Abstain Broker Non-Votes 17,318,039 348,694 20,070 — 3. Ratification of the Company's Independent Auditors Stockholders ratified the appointment of MaloneBailey, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2023, in accordance with the voting results listed below. For Against Abstain Broker Non-Votes 17,653,497 8,645 24,661 — Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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. HEARTCORE ENTERPRISES, INC. Dated: September 27, 2024 By: /s/ Sumitaka Yamamoto Name: Sumitaka Yamamoto Title: Chief Executive Officer