6-K 1 ea163485-6k_zhongchao.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 July, 2022

 

ZHONGCHAO INC.

(Exact name of registrant as specified in its charter)

 

Nanxi Creative Center, Suite 218

841 Yan’an Middle Road

Jing’An District, Shanghai, China 200040

Tel: 021-32205987 (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  ☐

 

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):  ☐

 

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):  ☐

 

 

 

 

 

 

Zhongchao Inc., a Cayman Islands exempt company (the “Company”) held its 2022 annual general meeting (the “Meeting”) of shareholders at 9:00 a.m. Eastern Time, July 28, 2022, at Nanxi Creative Center, Suite 218, 841 Yan’an Middle Road, Jing’An District, Shanghai, People’s Republic of China. Each Class A Ordinary Share is entitled to one vote, and each Class B Ordinary Share is entitled to fifteen votes. Holders of a total of 20,395,539 ordinary shares (consisting of 14,897,824 Class A Ordinary Shares and 5,497,715 Class B Ordinary Shares), out of a total of 24,661,070 shares (consisting of 19,163,355 Class A Ordinary Shares and 5,497,715 Class B Ordinary Shares) issued and outstanding and entitled to vote at the Meeting have voted. Therefore, a quorum of more than a third of the shares outstanding and entitled to vote at the annual general meeting of shareholders as of the record date of June 1, 2022 was reached. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

 

1. Re-election of directors

 

The following individuals were re-elected as directors to serve on the Board of Directors of the Company, to hold office until the next annual meeting of shareholders and until his/her respective successor is elected and duly qualified.

 

Director’s Name   For   Against   Abstain
Weiguang Yang   85,271,059   16,659   9,716
             
Pei Xu   85,271,059   16,669   9,706
             
John C. General   85,268,664   15,727   13,043
             
Kevin Dean Vassily   85,277,164   7,227   13,043
             
Dan Li   85,268,522   15,669   13,243

 

2. Appointment of Marcum Bernstein & Pinchuk LLP, as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2022

 

For   Against   Abstain
97,296,159   58,606   8,784

 

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SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Zhongchao Inc.

   
Date: July 28, 2022 By: /s/ Weiguang Yang
   

Weiguang Yang

Chief Executive Officer

 

 

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