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: 001-37829
NISUN INTERNATIONAL ENTERPRISE
DEVELOPMENT GROUP CO., LTD
(Registrant’s name)
21F, 55 Loushanguan Rd
Changning District Shanghai 200336
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 of Form 20-F or Form 40-F.:
Form 20-F ☒ Form 40-F ☐
Explanatory Note:
The Registrant held its 2023 Annual Meeting of Shareholders on November 29, 2023, at 10:00 a.m., Beijing Time, at 21F, 55 Loushanguan Rd, Changning District, Shanghai, China 200336.
A total of 1,490,680 votes of the Registrant’s Class A common shares present in person or by proxy, representing 37.10% of the voting power of the common shares entitled to vote at the Annual Meeting and constituting a quorum for the transaction of business. Each Class A common share is entitled to one vote and each Class B common share is entitled to five votes. No Class B common share is currently issued and outstanding. The following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s shareholders at the Annual Meeting. Abstentions and broker non-votes were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal.
PROPOSAL 1: Election of Directors
Election of two Class I members of the Board of Directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2026, or until their successors are duly elected and qualified. Jinbao Li and Jing Li received a plurality of the properly cast votes and were thereby elected to the Registrant’s Board of Directors. The tabulation of the certified voting results is as follows:
| | | For | | | Against | | | Abstain/Broker Non-Vote | |
| Nominee | | Votes | | | Percentage | | | Votes | | | Percentage | | | Votes | | | Percentage | |
| Jinbao Li (Class I) | | | 1,482,242 | | | | 99.43 | % | | | 3,053 | | | | 0.20 | % | | | 5,382 | | | | 0.36 | % |
| Jing Li (Class I) | | | 1,482,082 | | | | 99.42 | % | | | 3,216 | | | | 0.22 | % | | | 5,382 | | | | 0.36 | % |
PROPOSAL 2: Ratification of Appointment of Independent Auditor
Ratification of the appointment of Yu Certified Public Accountant PC as the Registrant’s independent registered public accountant for the fiscal year ending December 31, 2023. The proposal was approved by 99.84% of the votes cast. The tabulation of the certified voting results is as follows:
| For | | | Against | | | Abstain/Broker Non-Vote | |
| Votes | | | Percentage | | | Votes | | | Percentage | | | Votes | | | Percentage | |
| | 1,488,247 | | | | 99.84 | % | | | 2,052 | | | | 0.14 | % | | | 377 | | | | 0.03 | % |
On November 30, 2023, the Registrant issued a press release announcing the results of its 2023 Annual Meeting of Shareholders. A copy of the press release is furnished as Exhibit 99.1 hereto.
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.
| | NISUN INTERNATIONAL ENTERPRISE DEVELOPMENT GROUP CO., LTD |
| | | |
| Date: November 30, 2023 | By: | /s/ Xiaoyun Huang |
| | Name: | Xiaoyun Huang |
| | Title: | Chief Executive Officer (Principal Executive Officer) and Duly Authorized Officer |
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