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.
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
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 | |
