6-K

Oriental Culture Holding LTD (OCG)

6-K 2021-12-17 For: 2021-12-17
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Added on April 06, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D. C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUERPURSUANT TO RULE 13a-16 OR 15d-16UNDER THESECURITIES EXCHANGE ACT OF 1934

For the month of December 2021

Commission File Number: 001-39734

Oriental Culture Holding LTD.

Room 1402, Richmake Commercial Building

198-200 Queen’s Road Central, Hong Kong

(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): ☐

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

Submission of Matters to a Vote of Security Holders.

On December 16, 2021, Oriental Culture Holding LTD, a Cayman Islands Company (the “Company”), held its 2021 Annual Meeting of Shareholders. A quorum was present at the meeting as required by the Second Amended and Restated Memorandum and Articles of Association of the Company. The final voting results of the matters submitted to a shareholder vote at the meeting are as follows:

Proposal 1: Election of Directors

The following five individuals were elected to the Board of Directors of the Company to serve as directors until the next Annual Meeting of Shareholders or until their successors have been duly elected and qualified as follows:

Nominees For Withheld
Mun Wah Wan 14,118,195 10,199
Yi Shao 14,117,194 11,200
Nelson (Nam Sum) Wong 14,118,296 10,098
Xiaobing Liu 14,042,429 85,965
Jinren Chen 14,118,196 10,198

Proposal 2: Ratification of the Appointment of Wei Wei & Co., LLP as the Company’s Independent Registered Public Accounting Firm

The shareholders ratified the appointment of Wei Wei & Co., LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, as follows:

For Against Abstain
14,118,257 9,681 456

Proposal 3: Adoption and Approval of the Oriental Culture Holding LTD 2021 Omnibus Equity Plan


The shareholders adopted and approved the Oriental Culture Holding LTD 2021 Omnibus Equity Plan as follows:

For Against Abstain
14,106,202 20,142 2,050
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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.

Oriental Culture Holding LTD
Date: December 17, 2021 By: /s/ Yi Shao
Name: Yi Shao
Title: Chief Executive Officer

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