Agm Group Holdings, Inc 6-K, filed Dec 30, 2022
Agm Group Holdings, Inc. (AGMH)
About this 6-K
Agm Group Holdings, Inc filed this 6-K on December 30, 2022.
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 December 2022
Commission File Number: 001-38309
AGM GROUP HOLDINGS INC.
(Translation of registrant’s name into English)
c/o Creative Consultants (Hong Kong) Limited
Room 1502-3 15/F., Connaught Commercial Building, 185 Wanchai Road
Wanchai, Hong Kong
+86-010-65020507 – telephone
(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.
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): ☐
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common Shares, par value $0.001 | AGMH | Nasdaq Capital Market |
On December 30, 2022, at 10:00 AM Beijing Time (9:00 PM ET on December 29, 2022), AGM Group Holdings Inc. (the “Company”) held its 2022 annual meeting of shareholders (the “Annual Meeting”). Holders of 12,300,789 Class A ordinary shares and 2,100,000 Class B ordinary shares of the Company were present in person or by proxy at the Annual Meeting, representing approximately 50.71% and 100% of the total Class A ordinary shares and Class B ordinary shares outstanding as of the record date of November 7, 2022, and therefore constituting a quorum. Each Class A Ordinary Share is entitled to one vote while each Class B Ordinary Share is entitled to five votes. The final results for the votes regarding each proposal are set forth below.
| 1. | To elect five directors to serve until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death. |
| FOR | WITHHELD | |||||||
| CHENJUN LI | 22,799,856 | 933 | ||||||
| WENJIE TANG | 22,799,856 | 933 | ||||||
| FANGJIE WANG | 22,799,856 | 933 | ||||||
| JIALIN LIU | 22,799,856 | 933 | ||||||
| JING SHI | 22,799,856 | 933 | ||||||
Accordingly, each such person has been duly elected as a Director to hold such office until the 2023 Annual Meeting of Shareholders or until his or her successor is elected and shall qualify.
| 2. | To ratify TPS Thayer, LLC to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. |
| FOR | AGAINST | ABSTAIN/WITHHELD | ||
| 22,799,903 | 873 | 13 |
Accordingly, TPS Thayer, LLC has been ratified to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022.
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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: December 30, 2022 | AGM GROUP HOLDINGS INC. | |
| By: | /s/ Wenjie Tang | |
| Name: | Wenjie Tang | |
| Title: | Co-Chief Executive Officer and Director | |
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