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EX-99.1 - Sino-Global Shipping America, Ltd. | v208432_ex99-1.htm |
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
AND EXCHANGE ACT OF 1934
Date
of report (date of earliest event reported): January 12, 2011
SINO-GLOBAL
SHIPPING
AMERICA,
LTD.
(Exact
name of registrant as specified in its charter)
Virginia
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001-34024
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11-3588546
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||
(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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136-56
39th
Avenue, Room #305
Flushing,
New York 11354
(Address
of principal executive offices and zip code)
(718)
888-1814
(Registrant’s
telephone number, including area code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligations 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))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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ITEM
8.01 OTHER
EVENTS.
On
January 18, 2011, the Registrant issued a press release disclosing the voting
results of its annual shareholder meeting held on January 12,
2011. Both matters before the shareholders were
approved. As a result, Mr. Dennis O. Laing has been elected as a
director of the Registrant, and Friedman LLP will serve as the Registrant’s
auditor for the year ending June 30, 2011. A copy of the press
release is attached hereto as Exhibit
99.1.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a)
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Financial
statements of businesses acquired.
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Not
Applicable.
(b)
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Pro
forma financial information.
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Not
Applicable.
(c)
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Shell
company transactions.
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Not
Applicable.
(d)
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Exhibits.
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99.1
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Press
release, dated January 18, 2011, entitled “Sino-Global Announces Results
of 2011 Annual General Meeting of
Shareholders.”
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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
thereunto duly authorized.
SINO-GLOBAL
SHIPPING AMERICA, LTD.
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By:
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/s/
Cao Lei
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Cao
Lei
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|||
Chief
Executive Officer
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Dated: January
19, 2011
EXHIBIT
INDEX
Number
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Description of Exhibit
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99.1
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Press
release, dated January 18, 2011, entitled “Sino-Global Announces Results
of 2011 Annual General Meeting of Shareholders.”
|