United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
Current Report
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On February 4, 2025, Aimei Health Technology Co., Ltd (the “Company”) held its previously announced extraordinary general meeting of shareholders of the Company (the “Extraordinary General Meeting”). However, the Company did not achieve a quorum and therefore was unable to transact business at the meeting.
Pursuant to Article 12.2 of the Company’s Amended and Restated Articles of Association, if a quorum is not present within 15 minutes of the scheduled meeting time, a meeting shall be adjourned to the same time and place seven days later or to such other time or place as is determined by the directors. Accordingly, the Company, with approval from its board of directors, has determined to postpone the Extraordinary General Meeting to February 5, 2025, at 4:00 p.m. Eastern Time to enable more shareholders to vote their shares to meet the quorum requirement. The adjourned Extraordinary General Meeting will be held in the offices of the Company’s counsel, Hunter Taubman Fischer & Li LLC, at 950 Third Avenue, 19th Floor, New York, NY 10022 and virtually online at www.virtualshareholdermeeting.com/AFJKU2025.
At the adjourned Extraordinary General Meeting on February 5, 2025, shareholders will be deemed to be present in person and vote at such adjourned meeting in the same manner as disclosed in the definitive proxy statement the Company filed with the U.S. Securities and Exchange Commission on January 21, 2025, which was supplemented by the additional proxy materials dated January 30, 2025. Valid proxies submitted prior to the reconvened Extraordinary General Meeting will continue to be valid for the upcoming reconvened Extraordinary General Meeting, unless properly changed or revoked prior to votes being taken at such reconvened Extraordinary General Meeting.
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.
Date: February 4, 2025
| Aimei Health Technology Co., Ltd | ||
| By: | /s/ Junheng Xie | |
| Name: | Junheng Xie | |
| Title: | Chief Executive Officer | |