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 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of, June 2022
Commission File Number 001-40375
E-Home Household Service Holdings Limited
(Translation of registrant’s name into English)
Floor 9, Building 14, HaixiBaiyue Town
No. 14 Duyuan Road, Luozhou Town
Cangshan District, Fuzhou City 350001
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 ☐
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): ☐
E-Home Household Service Holdings Limited (the “Company”) held its 2022 annual general meeting of members (the “Annual Meeting”) at 10:00 a.m., local time, on June 3, 2022 at its principal executive offices in Fujian, China. At least two shareholders of 20,185,379 ordinary shares of the Company were present in person or by proxy at the Annual Meeting, representing approximately 47.49% of the total 42,507,745 outstanding ordinary shares and therefore constituting a quorum of more than one third of the shares outstanding and entitled to vote at the Annual Meeting as of the record date of April 6, 2022. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
1. | To elect seven persons to the board of directors of the Company, each to serve until the next annual general meeting of members, or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal: |
Director’s Name | | For | | Against | | Abstain |
Wenshan Xie | | 19,837,466 | | 164,330 | | 183,583 |
| | | | | | |
Chunsheng Zhu | | 19,836,614 | | 163,582 | | 185,183 |
| | | | | | |
Mingxiang He | | 19,842,290 | | 162,906 | | 180,183 |
| | | | | | |
Yijing Ye | | 19,835,601 | | 162,595 | | 187,183 |
| | | | | | |
Ratansha B. Vakil | | 19,891,858 | | 113,336 | | 180,185 |
| | | | | | |
Jianhua Wang | | 19,840,246 | | 162,157 | | 182,976 |
| | | | | | |
Mark Willis | | 19,896,378 | | 116,953 | | 172,048 |
Accordingly, each such person has been duly elected as a director to hold such office until the 2023 annual general meeting of members or until such person’s successor is duly elected and qualified or until his or her earlier death, resignation, retirement, disqualification or removal.
2. | To ratify the appointment of TPS Thayer LLC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022: |
For | | Against | | Abstain |
20,063,320 | | 76,560 | | 45,499 |
Accordingly, the ratification of the appointment of TPS Thayer LLC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022 has been approved and adopted.
3. | To approve an amendment to the Company’s Memorandum of Association to increase the Company’s authorized share capital by 10,000,000 preferred shares: |
For | | Against | | Abstain |
19,380,907 | | 795,228 | | 9,244 |
Accordingly, the amendment to the Company’s Memorandum of Association to increase the Company’s authorized share capital by 10,000,000 preferred shares has been approved.
4. | To approve amendments to the Company’s Memorandum and Articles of Association to authorize hybrid and/or electronic meetings of shareholders, receipt of electronic proxies and other relevant documents and to update to changes in law generally: |
For | | Against | | Abstain |
20,063,579 | | 87,193 | | 34,607 |
Accordingly, amendments to the Company’s Memorandum and Articles of Association to authorize hybrid and/or electronic meetings of shareholders, receipt of electronic proxies and other relevant documents and to update to changes in law generally have been approved.
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.
Date: June 6, 2022 | E-home Household Service Holdings Limited |
| | |
| By: | /s/ Wenshan Xie |
| Wenshan Xie |
| Chief Executive Officer |
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