8-K filled, stockholders ratified the appointment of the new independent auditor firm Nov 28th.
Submission of Matters to a Vote of Security Holders
The Annual Meeting of the Shareholders of Advanced Battery Technologies, Inc. was held on November 28, 2011.
Ten members were elected to serve on the Board of Directors,
A resolution to ratify the appointment of EFP Rotenberg, LLP to serve as the Corporation’s independent registered public accountant for the year ended December 31, 2011 was approved. The vote on the resolution was 45,452,727 votes for, 2,889,752 votes against, and 438,556 votes abstained.
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.
ADVANCED BATTERY TECHNOLOGIES, INC.
Dated: November 29, 2011
By:/s/ Zhiguo Fu
Zhiguo Fu, Chief Executive Officer
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