6-K 1 ea189114-6k_epicquest.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 6-K

 

 

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of November 2023

 

Commission File Number: 001-40280

 

 

 

EPICQUEST EDUCATION GROUP INTERNATIONAL LIMITED

(Translation of registrant’s name into English)

 

 

 

1209 N. University Blvd.
Middletown OH 45042
(Address of Principal Executive Office)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F             Form 40-F 

 

 

 

 

 

 

On November 24, 2023, EpicQuest Education Group International Limited. (the “Company”) held its annual meeting of shareholders at 11:00 a.m. Pacific Time (the “Annual Meeting”). The number of shares of common stock that voted on matters presented at the Annual Meeting was 8,507,005, representing approximately 70.60% of the 12,048,173 shares outstanding as of October 20, 2023, the record date for the Annual Meeting. The following is a list of matters considered and approved by the Company’s shareholders at the Annual Meeting:

 

1. The election of directors duly nominated: Jianbo Zhang, Zhenyu Wu, Craig Wilson, G. Michael Pratt and Xiaojun Cui.

 

NOMINEE  VOTES FOR  VOTES AGAINST  ABSTAIN  BROKER
NON-VOTES
Jianbo Zhang  8,045,537  12,191  229  449,048
Zhenyu Wu  8,045,437  12,491  29  449,048
Craig Wilson  8,047,307  10,621  29  449,048
G. Michael Pratt  8,047,307  10,621  29  449,048
Xiaojun Cui  8,045,737  12,191  29  449,048

 

2. The ratification of the appointment of ZH CPA, LLC as the Company’s independent registered public accounting firm for the year ending September 30, 2023.

 

VOTES FOR   VOTES AGAINST   ABSTAIN   BROKER NON-VOTES
8,486,598   18,537   1,870   -0-

 

This Form 6-K is hereby incorporated by reference into the registration statements of the Company on Form S-8 (Registration Numbers: 333-258658 and 333-273948) and Form F-3 (Registration Number 333-264807), to the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.

 

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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, thereunto duly authorized.

 

  EpicQuest Education Group International Limited
   
  By: /s/ Zhenyu Wu
    Zhenyu Wu
Chief Financial Officer
     
Date: November 27, 2023    

 

 

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