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 July 2023
Commission File Number: 001-41448
Gorilla Technology Group Inc.
(Translation of registrant’s name into English)
Meridien House
42 Upper Berkeley Street
Marble Arch
London, United Kingdom W1H 5QJ
(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 ☐
Annual General Meeting Results
On July 12, 2023, Gorilla Technology Group Inc., a Cayman Islands exempted company (the “Company”), held its Annual General Meeting of Shareholders (the “AGM”). As of the close of business on May 9, 2023, the record date for the AGM, 67,601,468 ordinary shares of the Company were issued and outstanding and entitled to vote on each proposal at the AGM.
Set forth below are the proposals voted on at the AGM and the final vote tabulation as certified by the Inspector of Election. Each proposal was described in greater detail in the shareholder materials furnished with the Company’s Report on Form 6-K filed with the U.S. Securities and Exchange Commission on June 14, 2023.
Proposal 1 – Ordinary Resolution – Approval of the Gorilla Technology Group Inc. 2023 Omnibus Incentive Plan (the “2023 Plan”):
The shareholders voted to approve the 2023 Plan. The votes for, votes against, votes abstained and broker non-votes are set forth below:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 37,604,510 | 23,183,389 | 0 | N/A |
Proposal 2 – Ordinary Resolution – Approval of the Re-Appointment of PricewaterhouseCoopers Taiwan (“PwC Taiwan”) as the Company’s Independent Registered Auditor:
The shareholders voted to approve the re-appointment of PwC Taiwan as the Company’s independent registered auditor for the year ending December 31, 2023, and to authorize the board of directors to fix such auditor’s annual compensation. The votes for, votes against, votes abstained and broker non-votes are set forth below:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 62,007,165 | 110,645 | 0 | N/A |
Based on the foregoing votes, the shareholders approved Proposals 1 and 2.
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.
| Gorilla Technology Group Inc. | ||
| Date: July 12, 2023 | By: | /s/ Jayesh Chandan |
| Name: | Jayesh Chandan | |
| Title: | Chief Executive Officer (Principal Executive Officer) | |
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