6-K
Indonesia Energy Corp Ltd (INDO)
UNITEDSTATESSECURITIES AND EXCHANGE COMMISSION**** WASHINGTON, D.C. 20549
FORM6-K
REPORTOF FOREIGN PRIVATE ISSUERPURSUANT TO RULE 13a-16 OR 15d-16 UNDERTHE SECURITIES EXCHANGE ACT OF 1934
Forthe month of December 2021
CommissionFile Number: 001-39164
INDONESIAENERGY CORPORATION LIMITED
(Translation of registrant’s name into English)
GIESMARTPLAZA 7^th^ Floor
Jl.Raya Pasar Minggu No. 17A
Pancoran– Jakarta 12780 Indonesia
(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): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): -.
OtherInformation
On December 16, 2021, Indonesia Energy Corporation Limited (the “Company”) held its Annual General Meeting of Shareholders at the Company’s offices in Jakarta, Indonesia. The record date for the Annual Meeting was November 15, 2021; as of the record date, the Company had 7,447,955 ordinary shares outstanding and entitled to vote at the meeting.
At the Annual Meeting the Company’s shareholders (i) elected Dr. Wirawan Jusuf, Mirza F. Said, James J. Huang, Mochtar Hussein, Benny Dharmawan, Tamba P. Hutapea and Michael L. Peterson, and (ii) ratified the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021, each of the proposals with the following vote:
| 1. | Election<br> of Directors. | ||||
|---|---|---|---|---|---|
| For | Withheld | Broker-Non Votes | |||
| --- | --- | --- | --- | --- | --- |
| Dr. Wirawan Jusuf | 5,903,577 | 3,729 | N/A | ||
| Mirza F. Said | 5,903,570 | 3,735 | N/A | ||
| James J. Huang | 5,903,561 | 3,745 | N/A | ||
| Mochtar Hussein | 5,903,563 | 3,742 | N/A | ||
| Benny Dharmawan | 5,903,558 | 3,747 | N/A | ||
| Tamba P. Hutapea | 5,903,399 | 3,907 | N/A | ||
| Michael L. Peterson | 5,903,708 | 3,597 | N/A | ||
| 2. | Ratification<br> of the appointment of Marcum Bernstein & Pinchuk LLP as independent auditors. | ||||
| --- | --- | ||||
| For | Against | Abstain | |||
| --- | --- | --- | --- | --- | --- |
| 5,904,563 | 691 | 2,052 |
SIGNATURE
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.
| Indonesia Energy Corporation Limited | ||
|---|---|---|
| Dated:<br> December 21, 2021 | By: | /s/ Dr. Wirawan Jusuf |
| Name: | Dr.<br> Wirawan Jusuf | |
| Title: | Chairman<br> & Chief Executive Officer |