Mdjm Ltd 6-K, filed Oct 13, 2022
Mdjm Ltd (UOKAF)
About this 6-K
Mdjm Ltd filed this 6-K on October 13, 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 October 2022
Commission File Number: 001-38768
MDJM LTD
Fernie Castle, Letham
Cupar, Fife, KY15 7RU
United Kingdom
(Address of 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 x | 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): ¨
Results of MDJM LTD’s 2022 Annual General Meeting
At the 2022 annual general meeting of shareholders of MDJM LTD (the “Company”) held on October 13, 2022, at 9:00 a.m., Eastern Time, the shareholders of the Company approved and adopted resolutions authorizing the following:
| 1. | The re-election of Mr. Siping Xu as a director of the Company to hold office until the next annual general meeting; | |
| 2. | The re-election of Mr. Yang Li as a director of the Company to hold office until the next annual general meeting; | |
| 3. | The re-election of Mr. Zhenlei Hu as a director of the Company to hold office until the next annual general meeting; | |
| 4. | The re-election of Mr. Liding Sun as a director of the Company to hold office until the next annual general meeting; | |
| 5. | The re-election of Mr. Wei Guan as a director of the Company to hold office until the next annual general meeting; | |
| 6. | The ratification of the re-appointment of RBSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. |
A total of 10,394,792 votes, representing 89.03% of the votes exercisable as of September 2, 2022, the record date, were present in person or by proxy at the 2022 annual general meeting. The results of the votes were as follows:
| Resolution | For | Against | Abstain | |||||
| Re-election of Siping Xu | 10,394,415 | 150 | 227 | |||||
| Re-election of Yang Li | 10,394,415 | 150 | 227 | |||||
| Re-election of Zhenlei Hu | 10,394,415 | 150 | 227 | |||||
| Re-election of Liding Sun | 10,394,415 | 150 | 227 | |||||
| Re-election of Wei Guan | 10,394,415 | 150 | 227 | |||||
| Re-appointment of RBSM LLP | 10,394,583 | 2 | 207 |
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.
| MDJM LTD | ||
| Date: October 13, 2022 | By: | /s/ Siping Xu |
| Name: | Siping Xu | |
| Title: | Chief Executive Officer | |