6-K 1 tm2231212d1_6k.htm FORM 6-K
 

 

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 2022

 

Commission File Number: 001-36896

 

Mercurity Fintech Holding Inc.

(Exact name of registrant as specified in its charter)

 

Room 1215, FIYTA Technology Building

Gaoxin South, Road One

Nanshan District, Shenzhen 518000

Guangdong Province, People’s Republic of China

(Address of Principal Executive Offices)

 

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

 

  Form 20-F x   Form 40-F ¨  

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Note : Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

 

 

Submission of Matters to a Vote of Security Holders.

 

At the annual meeting of shareholders of Mercurity Fintech Holding Inc. (the “Company”) held on November 21, 2022 (Beijing time), the Company’s shareholders voted on the matters described below.

 

1. The Company’s shareholders elected the following 10 directors to the board of directors of the Company (the “Board”), Shi Qiu, Xiang Qu, Er-Yi Toh, Cong Huang, Keith Tan Jun Jie, Alan Curtis, Zheng Cui, Hui Cheng, Qian Sun, and Daniel Kelly Kennedy, each to serve until his/her successor is duly elected and qualified at the 2023 Annual Meeting of Shareholders or until his/her earlier resignation or removal, and did not elect Huahui Deng to the Board. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) abstained to vote for each director is summarized in the table below:

 

Director Nominee   Votes For     Votes Against     Votes Abstain  
Shi Qiu     2,013,428,445       64,616,040       1,888,920  
Huahui Deng     673,816,320       1,404,228,165       1,888,920  
Xiang Qu     2,013,068,445       64,976,040       1,888,920  
Er-Yi Toh     2,013,833,445       64,211,040       1,888,920  
Cong Huang     2,070,731,085       7,313,400       1,888,920  
Keith Tan Jun Jie     2,013,428,445       64,616,040       1,888,920  
Alan Curtis     2,016,209,445       63,455,040       268,920  
Daniel Kelly Kennedy     2,016,249,045       63,415,440       268,920  
Zheng Cui     2,013,618,525       64,211,040       2,103,840  
Qian Sun     2,014,040,445       64,211,040       1,681,920  
Hui Cheng     2,013,833,445       64,211,040       1,888,920  

  

2. The Company’s stockholder approved a reverse split of the Company’s issued ordinary shares at a ratio of not less than one (1)-for-three hundred sixty (360) and not more than one (1)-for-seven hundred twenty (720). The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:

 

Votes For   Votes Against   Votes Abstain
1,999,375,125   78,124,320   0

 

3. The Company’s shareholders approved suspension of trading the Company’s American Depositary Receipts / Shares (“ADRs”) on Nasdaq Stock Market, each ADR representing 360 ordinary shares, par value US$0.00001 per ordinary share, and to authorize any Director or Officer of the Company to take all actions necessary, appropriate or advisable to commence trading the Company’s ordinary shares on Nasdaq Stock Market. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:

 

Votes For   Votes Against   Votes Abstain
2,000,472,765   76,678,200   278,2440

 

 

 

 

EXHIBIT INDEX

 

Exhibit No.   Description
     
Exhibit 99.1   Press Release

 

 

 

 

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.

 

  Mercurity Fintech Holding Inc.
   
  By: /s/ Shi Qiu
  Name:  Shi Qiu
  Title: Chief Executive Officer
   
Date: November 22, 2022