Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
31 December 2022 - 08:31AM
Edgar (US Regulatory)
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 December 2022
Commission File Number: 001-38309
AGM GROUP HOLDINGS
INC.
(Translation of
registrant’s name into English)
c/o Creative Consultants (Hong Kong) Limited
Room 1502-3 15/F., Connaught Commercial Building, 185 Wanchai
Road
Wanchai, Hong Kong
+86-010-65020507 – telephone
(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): ☐
Securities registered pursuant to Section 12(b) of the Act:
|
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common
Shares, par value $0.001 |
|
AGMH |
|
Nasdaq
Capital Market |
On December 30, 2022, at 10:00 AM Beijing Time (9:00 PM ET on
December 29, 2022), AGM Group Holdings Inc. (the “Company”)
held its 2022 annual meeting of shareholders (the “Annual
Meeting”). Holders of 12,300,789 Class A ordinary shares and
2,100,000 Class B ordinary shares of the Company were present in
person or by proxy at the Annual Meeting, representing
approximately 50.71% and 100% of the total Class A ordinary shares
and Class B ordinary shares outstanding as of the record date of
November 7, 2022, and therefore constituting a quorum. Each Class A
Ordinary Share is entitled to one vote while each Class B Ordinary
Share is entitled to five votes. The final results for the votes
regarding each proposal are set forth below.
| 1. |
To
elect five directors to serve until the next annual meeting of
stockholders or until their respective successors have been
duly elected and qualified or until his or her earlier resignation,
removal or death. |
| |
|
FOR |
|
|
WITHHELD |
|
| CHENJUN LI |
|
|
22,799,856 |
|
|
|
933 |
|
| WENJIE TANG |
|
|
22,799,856 |
|
|
|
933 |
|
| FANGJIE WANG |
|
|
22,799,856 |
|
|
|
933 |
|
| JIALIN LIU |
|
|
22,799,856 |
|
|
|
933 |
|
| JING SHI |
|
|
22,799,856 |
|
|
|
933 |
|
Accordingly, each such person has been duly elected as a Director
to hold such office until the 2023 Annual Meeting of Shareholders
or until his or her successor is elected and shall qualify.
| 2. |
To
ratify TPS Thayer, LLC to serve as the independent registered
public accounting firm of the Company for the fiscal year ending
December 31, 2022. |
|
FOR |
|
AGAINST |
|
ABSTAIN/WITHHELD |
| 22,799,903 |
|
873 |
|
13 |
Accordingly, TPS Thayer, LLC has been ratified to serve as
the independent registered public accounting firm of the Company
for the fiscal year ending December 31, 2022.
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:
December 30, 2022 |
AGM GROUP HOLDINGS INC. |
| |
|
|
| |
By: |
/s/
Wenjie Tang |
| |
Name: |
Wenjie
Tang |
| |
Title: |
Co-Chief
Executive Officer and Director |
2
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