UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
(Exact Name of Registrant as Specified in its Charter)
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| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s Telephone Number, Including
Area Code:
Registrant’s Fax Number, Including Area Code: (917) 791-8877
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) |
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| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Securities registered pursuant to Section 12(b) of the Act:
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| The |
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 May 18, 2022, Focus Universal Inc. (the “Company”) held its 2022 annual meeting of shareholders (the “Annual Meeting”). Of the 43,259,741 shares of the Company’s common stock outstanding as of March 21, 2022, the record date for the Annual Meeting, 26,758,266 shares of the Company’s common stock were represented at the Annual Meeting in person or by proxy, representing a quorum. The following matters were voted upon at the Annual Meeting and the vote with respect to each such matter are set forth below:
1. Proposal One – Election of Directors. The election of the following named persons to serve as members of the Board of Directors of the Company until the annual meeting of shareholders to be held in 2023 (or action by written consent of shareholders in lieu thereof), or until their successors have been duly elected and qualified. The votes cast were as follows:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes |
| Dr. Desheng Wang | 25,824,118 | 1,830 | 932,318 |
| Dr. Edward Lee | 25,798,818 | 27,130 | 932,318 |
| Dr. Jennifer Gu | 25,798,784 | 27,164 | 932,318 |
| Michael Pope | 25,708,432 | 117,516 | 932,318 |
| Sheri Lofgren | 25,705,560 | 120,388 | 932,318 |
| Carine Clark | 25,726,709 | 99,239 | 932,318 |
| Greg Butterfield | 25,734,210 | 91,738 | 932,318 |
2. Proposal Two – Ratification of Selection of Independent Registered Public Accounting Firm. The ratification of the appointment of BF Borgers CPA PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The votes cast were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 26,730,162 | 24,163 | 3,941 | 0 |
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: July 1, 2022
| FOCUS UNIVERSAL INC. | ||
| By: | /s/ Desheng Wang | |
| Name: | Desheng Wang | |
| Title: | Chief Executive Officer | |
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