Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
29 Juin 2023 - 10:07PM
Edgar (US Regulatory)
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 June 2023
JIUZI HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
No.168 Qianjiang Nongchang Gengwen Road, 15th Floor
Economic and Technological Development Zone
Xiaoshan District, Hangzhou City
Zhejiang Province 310000
People’s Republic of China
(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
☐
Results of the 2023 Extraordinary General Meeting
Jiuzi Holdings, Inc., a Cayman Islands company
(the “Company”) held its 2023 extraordinary general meeting of shareholders (the “Meeting”) at 9:30
a.m. EST, on June 23, 2023, at No.168 Qianjiang Nongchang Gengwen Road, 15th Floor, Economic and Technological Development
Zone, Xiaoshan District, Hangzhou City, Zhejiang Province, People’s Republic of China. Holders of a total of 17,224,632 ordinary
shares, out of a total of 46,526,309 ordinary shares issued and outstanding and entitled to vote at the Meeting and therefore constituting
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 May 18, 2023. Each ordinary share is entitled to one vote. The final voting results for each matter submitted to a vote of shareholders
at the meeting are as follows:
1. Election of Directors
As an ordinary resolution, to approve a share
consolidation, of the Company’s ordinary shares at a ratio of not less than one-for-ten and not more than one-for-twenty, with the
exact ratio to be set at a whole number within this range to be determined by the Company’s board of directors in its discretion
(the “Share Consolidation” and the proposal the “Share Consolidation Proposal”).
For |
|
Against |
|
Abstain |
|
Total |
16,457,100 |
|
751,674 |
|
15,858 |
|
17,224,632 |
2. Appointment of Auditor
As a special resolution, that the Second Amended and Restated Memorandum
and Articles of Association of the Company (the “Amended M&AA”), be and hereby are, approved and adopted with immediate
effect in substitution for the current Amended and Restated Memorandum and Articles of Association (the “Current M&AA”).
For |
|
Against |
|
Abstain |
|
Total |
16,459,515 |
|
730,721 |
|
34,396 |
|
17,224,632 |
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.
|
Jiuzi Holdings, Inc. |
|
|
Date: June 29, 2023 |
By: |
/s/ Tao Li |
|
|
Tao Li
Chief Executive Officer |
2
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