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  • 6-K Filing

Lion Group Holding (LGHL) 6-KNotice of Annual General Meeting of Shareholders

Filed: 14 Sep 21, 4:01pm
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    SEC
    • 6-K Current report (foreign)
    • 99.1 Notice of Annual General Meeting of Shareholders of Lion Group Holding LTD. to Be Held on October 15, 2021 (the "2021 Agm")
    • 99.2 Form of Proxy for the 2021 Agm
    • 99.3 Depositary's Notice of 2021 Agm
    • 99.4 Voting Instructions of American Depositary Shares for the 2021 Agm
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    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 September 2021

     

    Commission File Number: 001-39301

     

    LION GROUP HOLDING LTD.

     

    Not Applicable

    (Translation of registrant’s name into English)

     

    Cayman Islands

    (Jurisdiction of incorporation or organization)

     

    Unit A-C, 33/F

    Tower A, Billion Center

    1 Wang Kwong Road

    Kowloon Bay

    Hong Kong

    (Address of principal executive office)

     

    Registrant’s phone number, including area code

    +(852) 2820-9000

     

    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): ☐

     

     

     

     

     

     

    Lion Group Holding Ltd. (Nasdaq: LGHL) (the “Company”), today announced to hold the Annual Shareholders’ Meeting on October 15, 2021.

     

    The Company’s Annual Shareholders’ Meeting will be held on October 15, 2021, at 10:00 a.m. local time. The meeting will take place at Unit A-C, 33/F, Tower A, Billion Center, 1 Wang Kwong Road, Kowloon Bay, Hong Kong. The matters to be voted on at the meeting are set forth in the Company’s Form 6-K filed with the U.S. Securities and Exchange Commission on September 14, 2021. Shareholders of record on September 10, 2021 will be eligible to vote at this meeting.

     

    EXHIBIT INDEX

     

    Exhibit 99.1-Notice of Annual General Meeting of Shareholders of Lion Group Holding Ltd. to be held on October 15, 2021 (the “2021 AGM”)
    Exhibit 99.2-Form of Proxy for the 2021 AGM
    Exhibit 99.3-Depositary’s Notice of 2021 AGM
    Exhibit 99.4-Voting Instructions of American Depositary Shares for the 2021 AGM

     

    1

     

     

    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: September 14, 2021

     

     LION GROUP HOLDING LTD.
       
     By:/s/ Chunning Wang
     Name: Chunning Wang
     Title:Chief Executive Officer and Director

     

     

    2

     

     

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