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| CAGC > SEC Filings for CAGC > Form 8-K on 14-Jun-2012 | All Recent SEC Filings |
14-Jun-2012
Change in Directors or Principal Officers, Other Events, Financial Statements
On January 14, 2012, Kai Wai Sim resigned as a director of China Agritech, Inc. (the "Company") effective as of January 25, 2012. On March 13, 2012, the following directors of the Company provided notice of their resignation from the Company's Board of Directors effective March 15, 2012: Hai Lin Zhang and Xue Nong Zhang. On June 7, 2012, Gene Michael Bennett provided notice to the Company of his resignation from the Company's Board of Directors effective as of such date. The resignations are not the result of any disagreement with the Company.
On June 8, 2012, the Company issued a press release announcing that an annual meeting of stockholders of the Company will be held on June 25, 2012 (the "Annual Meeting"). A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
On June 12, 2012, the Board of Directors of the Company adopted a resolution authorizing and directing the Company to prepare and deliver a notice of annual meeting of stockholders (the "Notice") to each stockholder entitled to notice of, and to vote at, the Annual Meeting. A copy of the Notice is attached hereto as Exhibit 99.2 and incorporated herein by reference.
(d) Exhibits
Exhibit No. Description 99.1 Press release dated June 8, 2012 99.2 Notice of annual meeting of stockholders to be held on June 25, 2012 |
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