Bit Digital, Inc 6-K, filed Sep 8, 2020

UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

WASHINGTON,D.C. 20549

FORM 6-K

REPORTOF FOREIGN PRIVATE ISSUER

PURSUANTTO RULE 13a-16 OR 15d-16 UNDER

THESECURITIES EXCHANGE ACT OF 1934

Forthe month of September  2020

CommissionFile Number: 001-38421

GOLDENBULL LIMITED

(Translation of registrant’s name into English)

136-2038^th^ Ave., Flushing, NY 11354

(Addressof 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      ☐

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 Events- Submission of Matters to a Vote of Security Holders.

On September 4, 2020, Golden Bull Limited (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”). The following matters were submitted to a vote of the Company’s shareholders at the Meeting: (i) the election of seven (7) directors to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified; (ii) amendment of the Memorandum of Association to increase the authorized shares; (iii) amendment of the Certificate of Incorporation to effect the name change; and (iv) ratification of independent registered public accounting firm for the 2020 fiscal year.

At the Meeting, a total of 30,254,263 ordinary shares of the Company voted in person or by proxy, out of 43,699,185 (69%) ordinary shares entitled to vote at the Meeting. Set forth below are the number of votes cast for, withheld or abstained, as to each matter:

1. Election of Seven (7) Directors:

2. Amendment of the Memorandum of Association to Increase Ordinary Shares from 50 million to 150 million:

3. Amendment to Certificate of Incorporation to Effect Name Change to Bit Digital, Inc.:

4. Ratification of JLKZ CPA LLP as Independent Registered Public Accounting Firm:

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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: September 8, 2020

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