UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): October 31, 2024

IT TECH PACKAGING, INC.

(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)

001-34577		20-4158835
(Commission File Number)		(IRS Employer Identification No.)

Science Park, Juli Road

Xushui District, Baoding City

Hebei Province, People’s Republic of China

072550

(Address of principal executive offices)

(Zip Code)

(86) 312-8698215

(Registrant’s telephone number, including area code)

(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 (see 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		ITP		NYSE American LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.

IT Tech Packaging, Inc. (the “Company”) held its Annual Meeting of Stockholders on October 31, 2024, local time (the “Annual General Meeting”). The final results for each of the matters submitted to a vote of stockholders at the Annual General Meeting as set forth in the Proxy Statement are as follows:

Proposal 1. All the three nominees for directors in Class II were elected to serve until the 2026 Annual General Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the directors was as follows:

DIRECTORS:	FOR		WITHHELD		BROKER NON-VOTE
Zhenyong Liu		1,464,681		990,154		2,251,854
Fuzeng Liu		1,464,482		990,353		2,251,854
Lusha Niu		1,466,538		988,297		2,251,854

Proposal 2. Advisory vote on executive compensation:

FOR				AGAINST				ABSTAIN
	1,428,905				1,007,407				18,433

Proposal 3. Advisory vote on the frequency of future advisory votes on executive compensation:

Every year				Every two years				Every three years
	255,035				27,872				1,345,999

Proposal 4. The appointment of GGF CPA Limited as the Company’s independent registered public accounting firm for fiscal 2024 was ratified by the stockholders by the votes set forth in the table below:

FOR				AGAINST				ABSTAIN
	3,710,408				993,464				2,817

There were no broker non-votes with respect to the appointment of GGF CPA Limited.

The Company’s Board of Directors has considered the results of the non-binding, advisory vote on the frequency of future advisory votes on executive compensation. In light of the results of such vote, the Company's Board of Directors has determined that the Company will hold an advisory vote on executive compensation every three (3) years.

Item 8.01 Other Events.

On November 1, 2024 the Company issued a press release announcing the results of the Annual General Meeting. A copy of the press release that discusses this matter is filed as Exhibit 99.1 to, and incorporated by reference in this report.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are filed herewith:

Exhibit Number		Description
99.1		Press Release dated November 1, 2024, announcing the results of Annual General Meeting.
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

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.

	IT TECH PACKAGING, INC.

Date: November 4, 2024	By:	/s/ Zhenyong Liu
		Name:	Zhenyong Liu

IT TECH PACKAGING, INC. 8-K