SPI Energy : Submission of Matters to a Vote of Security Holders - Form 8-K
December 26, 2023 at 04:05 pm EST
Share
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 22, 2023, SPI Energy Co., Ltd. (the "Company") held its Annual Meeting of Shareholders to vote on the following matters:
1. Election of Directors
Shareholders elected all of the Company's nominees for director for one-year terms expiring on the date of the Annual Meeting in 2024, in accordance with the voting results listed below:
Nominee Name
Votes For
Votes Withheld
Abstentions
and Broker Non-Votes
Xiaofeng Peng
10,888,036
458,063
-
HoongKhoeng Cheong
10,888,785
457,314
-
Maurice Wai-fung Ngai
10,815,548
560,551
-
Lu Qing
10,840,146
505,953
-
Jing Zhang
10,842,562
503,537
-
2. Ratification of the Company's Independent Registered Public Accounting Firm
Shareholders ratified the appointment of Marcum Asia CPAs LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023, in accordance with the voting results listed below.
SPI Energy Co. Ltd. published this content on 26 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 December 2023 21:04:05 UTC.
SPI Energy Co., Ltd. is a renewable energy company and provider of photovoltaic (PV) solutions for business, residential, government and utility customers and investors. The Companyâs segments include Renewable energy solutions and PV stations constructions and operations. The Company develops solar PV projects which are either sold to third party operators or owned and operated by the Company for selling electricity to the grid in multiple countries in Asia, North America and Europe. In Australia, the Company primarily sells solar PV components to retail customers and solar project developers. It is also engaged in roofing and solar energy systems installation and assembling solar modules. The Companyâs subsidiaries include SolarJuice Co., Ltd, Solar Juice Pty Ltd., Solarjuice American Inc., Sloar4america Technology Inc., Italsolar S.r.l., SPI Solar Japan G.K., Solar Power Inc UK Service Limited, SPI Solar Inc., Heliostixio S.A., Heliohrisi S.A., and others.