MEGL Magic Empire Global Limited

 

 

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: 001-41467

 

Magic Empire Global Limited

3/F, 8 Wyndham Street

Central, Hong Kong

(Address of Principal Executive Offices)

 

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): ☐

 

 

 

Magic Empire Global Limited (the “Company” or “MEGL”) held its 2023 annual general meeting (the “Meeting”) of shareholders at 3:00 pm., Hong Kong time on November 29, 2023, at the Company’s office at 3/F, 8 Wyndham Street, Central, Hong Kong. Each ordinary share of the Company is entitled to one vote. Holders of a total 12,241,426⁽¹⁾ ordinary shares issued and outstanding and entitled to vote at the Meeting have voted. Therefore, a quorum of a majority of the ordinary shares outstanding and entitled to vote at the Meeting as of the record date of October 29, 2023 was reached. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

 

Proposal 1

 

The re-appointment of five directors, Mr. Wai Ho Chan, Mr. Sze Hon Johnson Chen, Mr. Yiu Sing Chan, Mr. Chi Wai Siu and Ms. Ka Lee Lam, each to serve a term expiring at the next annual meeting of shareholders or until their successors are duly elected and qualified was approved.

 

Director’s Name		For(1)		Against(1)		Abstain(1)
Wai Ho Chan		12,069,921		121,546		49,960
Sze Hon Johnson Chen		12,071,244		120,227		49,956
Yiu Sing Chan		12,069,737		121,734		49,956
Chi Wai Siu		12,069,788		121,679		49,959
Ka Lee Lam		12,073,246		118,225		49,956

 

Proposal 2

 

The appointment of Marcum Asia CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified.

 

For(1)		Against(1)		Abstain(1)
12,152,297		55,477		33,653

 

Proposal 3

 

The Company’s Memorandum and Articles of Association was amended and restated by adopting the Second Amended and Restated Memorandum and Articles of Association to create a new class of shares in the Company, such that the Company is authorized to issue a maximum number of 300,000,000 Ordinary Shares with a par value of US$0.0001 each and 300,000,000 Non-voting Ordinary Shares with a par value of US$0.0001 each, and to allow notice to be sent to a shareholder by publishing that notice and document on a website.

 

For(1)		Against(1)		Abstain(1)
11,926,039		300,605		14,783

 

(1) Number of ordinary shares rounded to the nearest whole figure, due to certain shareholder holding fractional shares.

 

 

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.

 

	Magic Empire Global Limited
Date: November 29, 2023	By:	/s/ Sze Hon, Johnson Chen
		Sze Hon, Johnson Chen
		Chief Executive Officer

 

 

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