Gulf Resources, Inc. (NASDAQ:GURE) Files An 8-K Submission of Matters to a Vote of Security Holders

Gulf Resources, Inc. (NASDAQ:GURE) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07Submission of Matters to a Vote of Security Holders.

On June 21, 2017, Gulf Resources, Inc. (the Company) held its
annual meeting of stockholders (the Annual Meeting) to vote on
the following matters:

1.Election of Directors

All of the following seven nominees were elected to the Companys
Board of Directors, in accordance with the voting results listed
below, to serve for a term of one year, until the next Annual
Meeting and until their successors have been duly elected and
have qualified.

Nominee For Against Withheld Broker Non-Votes
Ming Yang 19,557,854 3,171,092 12,019,802
Xiaobin Liu 19,556,354 3,172,592 12,019,802
Naihui Miao 19,557,854 3,171,092 12,019,802
Nan Li 19,556,754 3,172,192 12,019,802
Yang Zou 19,557,954 3,170,992 12,019,802
Shitong Jiang 19,556,254 3,172,692 12,019,802
Tengfei Zhang 19,683,909 3,045,037 12,019,802

2.Ratification of the Companys Independent
Auditors

Stockholders ratified the appointment of Morison Cogen LLP as the
independent auditors of the Company for the fiscal year ended
December 31, 2017, in accordance with the voting results listed
below.

For Against Abstain Broker Non-Votes
31,493,037 2,487,129 768,582

3.Advisory Vote on Executive Compensation

Stockholders approved the compensation paid to the Companys named
executive officers as disclosed in the 2017 Proxy Statement under
Executive Compensation on an advisory basis, in accordance with
the voting results listed below.

For Against Abstain Broker Non-Votes
21,726,520 916,671 85,755 12,019,802



About Gulf Resources, Inc. (NASDAQ:GURE)

Gulf Resources, Inc. is a holding company. The Company manufactures and trades bromine and crude salt; manufactures and sells chemical products used in oil and gas field exploration, oil and gas distribution, oil field drilling, wastewater processing, papermaking chemical agents and inorganic chemicals, and manufactures and sells materials for human and animal antibiotics. The Company operates in three segments: bromine, crude salt and chemical products. Crude salt is the principal material in alkali production, as well as chlorine alkali production and is used in the chemical, food and beverage, and other industries. Its Chemical products include Hydroxyl guar gum, Demulsified agent, Corrosion inhibitor for acidizing, Bactericide, Iron ion stabilizer, Flocculants agent, Bromopropane, Solid lubricant, Polyether lubricant and Chlorantraniliprole. Its production sites are located in the Shandong Province in northeastern China.

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