SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
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 2021
Commission File Number: 1-35016
SGOCO Group, Ltd.
21/F, 8 Fui Yiu Kok Street,
Tsuen Wan, New Territories,
(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 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): ¨
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): ¨
This report is hereby incorporated by reference to the Registration Statement on Form F-3 (File No. 333-176437) of the Company.
On November 10, 2021 SGOCO Group, Ltd. (the “Company”) held an Annual Meeting of Shareholders to vote on the following proposals, each of which was approved by the shareholders:
1. To ratify and approve the appointment of Yu Certified Public Accountant, P.C. as auditor of the Company for the fiscal year ending December 31, 2021, and to authorize the board of directors of the Company to fix the remuneration of the auditor.
|82,379,836 Shares||9,325 Shares||1,428 Shares|
2. To elect each of the following persons as a Director of the Company, pursuant to the Company’s Articles of Association:
a. Jason Che Wai AU
b. Lai Man CHEUNG
c. Wood Shing Kei SZE
d. Dominic Wang Tai LI
e. Mark Leonard Chu TAN
|Jason Che Wai AU||82,343,977 Shares||43,516 Shares|
Lai Man CHEUNG
|82,379,475 Shares||8,390 Shares||2,724 Shares|
Wood Shing Kei SZE
|82,343,064 Shares||44,502 Shares||3,023 Shares|
|Dominic Wang Tai LI||82,342,690 Shares||46,234 Shares||1,665 Shares|
|Mark Leonard Chu TAN||82,382,446 Shares||6,514 Shares||1,629 Shares|
3. A special resolution to amend the Memorandum of Association and Articles of Association of the Company as set out in the notice of the Annual General Meeting.
|82,382,121 Shares||7,112 Shares||1,356 Shares|
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.
|SGOCO Group, Ltd.|
|Date: November 11, 2021||By:||/s/ Raleigh Siu Lau|
|Raleigh Siu Lau|
|President and Chief Executive Officer|