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 February 2022
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 901-903, 9/F
Harbour Centre, 25 Harbour Road
Wan Chai
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): ☐
Other Information
Submission of Matters to a Vote of Security Holders.
On February 16, 2022, Lion Group Holding Ltd. (the “Company”) held the General Meeting of Shareholders. One item of business was acted upon by the Company’s shareholders at the General Meeting, which was approved by the shareholders. The voting result was as follows:
To approve by a special resolution the second amended and restated memorandum and articles of association of the Company in connection with the increase by the Company of the number of votes attached to Class B Ordinary Shares of the Company (the “Class B Ordinary Shares”) from ten (10) votes per Class B Ordinary Share to twenty five (25) votes per Class B Ordinary Share and certain general legal updates.
Share Class | For | Against | Abstain | |||
A1 | 1,568,765 | 270,620 | 42,796 | |||
B2 | 9,843,096 | - | - |
1. | Each Class A Ordinary Share is entitled to one vote per share |
2 | Each Class B Ordinary Share is entitled to ten votes per share |
The Company hereby submits this report on Form 6-K to furnish the Second Amended and Restated Memorandum and Articles of Association as set forth in Exhibit 3.1 hereto.
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EXHIBIT INDEX
Exhibit No. | Description | |
Exhibit 3.1 | Second Amended and Restated Memorandum and Articles of Association |
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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: February 16, 2022
LION GROUP HOLDING LTD. | ||
By: | /s/ Chunning Wang | |
Name: | Chunning Wang | |
Title: | Chief Executive Officer and Director |
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