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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 30, 2024

 

NUZEE, INC.

(Exact name of registrant as specified in its charter)

 

Nevada   001-39338   38-3849791
(State or other jurisdiction
of incorporation or organization
  (Commission
File #)
  (IRS Employer
Identification No.)

 

6107, 6th Floor, Building C4, No.1 Huangchang West Road,

Dougezhuang, Chaoyang District, Beijing

(Address of principal executive offices)

 

+ 86 18518579917

(Registrant’s telephone number, including area code)

 

2865 Scott St. Suite 107, Vista, California 92081

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $0.00001 par value   NUZE   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On September 30, 2024, Nuzee, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). As of August 27, 2024, the record date for the Annual Meeting, 4,978,245 shares of the Company’s common stock were outstanding and entitled to vote, as reflected in the records maintained by the Company’s transfer agent. Pursuant to the Company’s bylaws, a quorum for the transaction of business at a meeting of stockholders requires the presence, in person or by means of remote communication, or representation by proxy, of a majority of the outstanding shares entitled to vote. A quorum of shares was present either by virtual attendance or represented by proxy at the Annual Meeting. The director nominees, as recommended by the Company’s Board of Directors, were duly elected. The final results for each matter submitted to a vote of stockholders at the Annual Meeting are as follows:

 

Proposal 1 Election of Directors

 

Name of Nominee  For   Against   Abstain   Broker
Non-Votes
 
Jianshuang Wang   2,611,212    21,004    2,671    814,540 
Zongmei Huang   2,611,146    21,047    2,694    814,540 
Yanli Hou   2,610,635    21,008    3,244    814,540 
Changzheng Ye   2,610,610    21,026    3,251    814,540 
Jian Liu   2,611,209    21,009    2,669    814,540 

 

Proposal 2 Advisory Vote on Compensation of Named Executive Officers

 

Votes For:   2,610,230 
Votes Against:   24,422 
Abstain:   235 
Broker Non-Votes:   814,540 

 

Proposal 3 Ratification of Appointment of Independent Registered Public Accounting Firm

 

Votes For:   3,352,890 
Votes Against:   53,467 
Abstain:   43,070 

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

  NUZEE, INC.
   
Dated: October 2, 2024 By: /s/ Jianshuang Wang
  Name: Jianshuang Wang
  Title: Chief Executive Officer

 

 

 

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Sep. 30, 2024
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Entity File Number 001-39338
Entity Registrant Name NUZEE, INC.
Entity Central Index Key 0001527613
Entity Tax Identification Number 38-3849791
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 6107, 6th Floor
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Title of 12(b) Security Common Stock, $0.00001 par value
Trading Symbol NUZE
Security Exchange Name NASDAQ
Entity Emerging Growth Company false

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