# EDGAR Filing Document

**Accession Number:** 0001117057
**File Stem:** 0001213900-25-082886
**Filing Date:** 2025-9
**Character Count:** 7463
**Document Hash:** 19a990d028ba5cf68719e355261aee45
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-082886.hdr.sgml**: 20250902

**ACCESSION NUMBER**: 0001213900-25-082886

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250829

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250902

**DATE AS OF CHANGE**: 20250902

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Planet Green Holdings Corp.
- **CENTRAL INDEX KEY:** 0001117057
- **STANDARD INDUSTRIAL CLASSIFICATION:** CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 870430320
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34449
- **FILM NUMBER:** 251282859

**BUSINESS ADDRESS:**
- **STREET 1:** 130-30 31ST AVE, SUITE 512
- **CITY:** FLUSHING
- **STATE:** NY
- **ZIP:** 11354
- **BUSINESS PHONE:** 718-799-0380

**MAIL ADDRESS:**
- **STREET 1:** 130-30 31ST AVE, SUITE 512
- **CITY:** FLUSHING
- **STATE:** NY
- **ZIP:** 11354

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** American Lorain CORP
- **DATE OF NAME CHANGE:** 20070806

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** American CORP
- **DATE OF NAME CHANGE:** 20070806

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** American Lorain CORP
- **DATE OF NAME CHANGE:** 20070801

?xml version='1.0' encoding='ASCII'?

**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): **August 29, 2025**

---

| |
|:---|
| **PLANET GREEN HOLDINGS CORP.** |
| (Exact name of registrant as specified in its charter) |

---

---

| | | |
|:---|:---|:---|
| **Nevada** | **001-34449** | **87-0430320** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **130-30 31<sup>st</sup>Ave** **, Suite 512**<br> **Flushing, NY** | <br> **11354** |
| (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(718) 799-0380**

---

| |
|:---|
| **Not Applicable** |
| (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 (<u>see</u> General Instruction A.2. below):

☐ 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, par value $0.001 per share | PLAG | NYSE American |

---

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.**

At the Annual Meeting of Stockholders (the "Annual Meeting") of Planet Green Holdings Corp., which was held on August 29, 2025, each of the proposals described below was approved by the Company's stockholders of record. The final results for the votes regarding each proposal are set forth in the following tables. Each of the proposals is described in detail in the Company's Proxy Statement.

 ****

***Proposal 1:***

Approval of electing five directors to serve as members of the Board of Directors to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified:

---

| | | |
|:---|:---|:---|
|  | **FOR** | **WITHHELD** |
| Bin Zhou | 4596116 | 819 |
| Lili Hu | 4596217 | 718 |
| Luojie Pu | 4596112 | 823 |
| King Fai Leung | 4596213 | 722 |
| Yang Cao | 4596112 | 823 |

---

***Proposal 2:***

Approval of ratifying the appointment of YCM CPA, INC. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
| **Auditor Ratification Proposal** | | 5,802,327 | | 23,957 | | 5,294 |

---

***Proposal 3:***

Approval on an advisory basis, a non-binding resolution of the compensation of our named executive officers as disclosed in the Proxy Statement.:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
| **Say-on-Pay Proposal** | | 4,595,440 | | 1,335 | | 160 |

---

 ****

***Proposal 4:***

Approval and adoption of a proposal for amendment to the Company's Articles of Incorporation to increase the total number of common shares which the Company has authority to issue to 1,500,000,000 shares, par value $0.001 per share as well as to increase the total number of preferred shares which the Company has authority to issue to 100,000,000 shares, par value $0.001 per share, each class of shares to be issued from time to time with such rights, preferences and priorities as the Board of Directors shall designate;:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
| **Authorized Shares Increase Proposal** | | 4,595,440 | | 1,422 | | 73 |

---

 ****

***Proposal 5:***

Approval of the 2025 Equity Incentive Plan, a copy of which is attached to the accompanying proxy statement as Annex A:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
| **Incentive Plan Proposal** | | 4,595,462 | | 1,311 | | 162 |

---

 ****

***Proposal 6:***

Approval of an adjournment of the Annual Meeting to a later date or dates to permit further solicitation of proxies.:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
| **Adjournment Proposal** | | 5,797,516 | | 28,768 | | 5,294 |

---

**SIGNATURES**

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: September 2, 2025 | **PLANET GREEN HOLDINGS CORP.** | **PLANET GREEN HOLDINGS CORP.** |
|  | By: | /s/ Bin Zhou |
|  | Name: | Bin Zhou |
|  | Title: | Chief Executive Officer and Chairman |

---