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: 001-40280
EPICQUEST EDUCATION GROUP INTERNATIONAL LIMITED
(Translation of registrant's name into English)
1209 N. University Blvd.
Middletown OH 45042
(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.
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): ¨
On November 28, 2022, EpicQuest Education Group International Limited. (the “Company”) held its annual meeting of shareholders at 11:00 a.m. local Toronto time (the “Annual Meeting”). The number of shares of common stock that voted on matters presented at the Annual Meeting was 7,861,623, representing approximately 68.26% of the 11,515,498 shares outstanding as of the October 28, 2022, the record date for the Annual Meeting. The following is a list of matters considered and approved by the Company’s shareholders at the Annual Meeting:
1. The election of directors duly nominated: Jianbo Zhang, Zhenyu Wu, Craig Wilson, G. Michael Pratt and M. Kelly Cowan.
| NOMINEE | | VOTES FOR | | | VOTES AGAINST | | | VOTES WITHHELD | |
| Jianbo Zhang | | | 7,840,695 | | | | 20,756 | | | | 172 | |
| Zhenyu Wu | | | 7,843,161 | | | | 16,790 | | | | 1,672 | |
| Craig Wilson | | | 7,842,838 | | | | 16,699 | | | | 2,086 | |
| G. Michael Pratt | | | 7,844,924 | | | | 16,699 | | | | 0 | |
| M. Kelly Cowan | | | 7,842,821 | | | | 16,716 | | | | 2,086 | |
2. The ratification of the appointment of ZH CPA, LLC as the Company’s independent registered public accounting firm for the year ending September 30, 2022.
| For: 7,854,156 | Against: 7,467 | Abstain: 0 |
3. The approval of amendments to the Company’s 2019 Equity Incentive Plan to (i) increase the number of common shares reserved for issuance under the 2019 Equity Incentive Plan from 2,000,000 shares to 4,000,000 shares, (ii) increase limits on the maximum number of shares subject to certain awards, and (iii) make other clarifying and technical changes.
| For: 7,845,120 | Against: 14,417 | Abstain: 2,086 |
This Form 6-K is hereby incorporated by reference into the registration statement of the Company on Form S-8 (Registration Number 333-258658) and Form F-3 (Registration Number 333-264807), to the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.
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, hereunto duly authorized.
| | EpicQuest Education Group International Limited |
| | |
| | By: | /s/ Zhenyu Wu |
| | | Zhenyu Wu Chief Financial Officer |
| | |
| Date: November 29, 2022 | | |
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