6-K - IFBD - Equibles

UNITEDSTATESSECURITIES AND EXCHANGE COMMISSION

Washington,D.C. 20549

FORM6-K

REPORTOF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIESEXCHANGE ACT OF 1934

Forthe month of September, 2022

CommissionFile Number 001-40301

InfobirdCo., Ltd

(Translation of registrant’s name into English)

Room 12A05, Block A, Boya International Center, Building 2, No. 1 Courtyard, Lize Zhongyi Road Chaoyang District, Beijing, China 100102<br><br> <br>(Address<br> 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): ☐

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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):☐

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

Infobird Co., Ltd (the “Company”) furnishes under the cover of Form 6-K the following:

Submission of Matters to a Vote of Security Holders.

On September 6, 2022, the Company held an Extraordinary General Meeting of Shareholders (the “Meeting”) for discussion and approval of a series of proposals. A quorum was present at the Meeting as required by the Amended and Restated Memorandum and Articles of Association of the Company. The final voting results for each proposal submitted to a vote of shareholders at the Meeting are as follows.

1.	A proposal to consider and approve by an ordinary resolution that every<br>5 ordinary shares of a par value of US$0.001 each (the “Ordinary Shares”) in the authorized share capital of the Company (including<br>issued and unissued share capital) be consolidated into 1 Ordinary Share of a par value of US$0.005 each with effect from September 9,<br>2022 (the “Share Consolidation”); such that immediately following the Share Consolidation, the authorized share capital of<br>the Company will be US$50,000 divided into 10,000,000 shares of par value of US$0.005 each, all of which are designated as Ordinary Shares.
For		Against		Abstain
---	---	---	---	---	---
	11,726,049		517,423		3,587
2.	A proposal to consider and approve by a special resolution the Amendment<br>and Restatement of the Company’s Memorandum and Articles of Association in the form of Second Amended and Restated Memorandum and<br>Articles of Association attached as Annex B to the proxy statement to reflect the above Share Consolidation; and that the Second Amended<br>and Restated Memorandum and Articles of Association be adopted as the Memorandum and Articles of Association of the Company, to the exclusion<br>of the existing Amended and Restated Memorandum and Articles of Association with effect from September 9, 2022. The registered office<br>provider of the Company shall be instructed to file the Second Amended and Restated Memorandum and Articles of Association with the Registrar<br>of Companies in the Cayman Islands and to do and complete all other matters ancillary to such filing as may be necessary or desirable<br>in order to give effect to amendment of the Memorandum and Articles of Association in the Cayman Islands.
---	---
For		Against		Abstain
---	---	---	---	---	---
	11,735,911		495,581		15,567

Pursuant to the foregoing votes, the Company will effect the Share Consolidation.

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 6, 2022

INFOBIRD CO., LTD
By:	/s/ Yimin Wu
	Name: Yimin Wu<br><br>Title: Chief Executive Officer and Chairman of the Board of Directors