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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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):
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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
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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 December 16, 2021, Tecnoglass Inc. (the “Company”) held its Annual General Meeting of Shareholders. At the Annual General Meeting, the Company’s shareholders considered one proposal: the election of two Class B directors to serve for the ensuring three-year period and until their successors are elected and qualified.
The results of the matter voted on at the Annual General Meeting are set forth below:
Proposal No. 1 - Election of Class B Directors
The election of each Class B director nominee was approved, as follows:
| Nominee | Votes For | Votes Against | Abstain | |||||||||
| Christian T. Daes | 37,671,491 | 121,206 | 13,660 | |||||||||
| Julio A. Torres | 37,341,800 | 449,131 | 15,426 | |||||||||
| 2 |
SIGNATURE
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.
Dated: December 16, 2021
| TECNOGLASS INC. | ||
| By: | /s/ Jose M. Daes | |
| Name: | Jose M. Daes | |
| Title: | Chief Executive Officer | |
| 3 |
