Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
30 April 2022 - 7:10AM
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 April 2022
Commission File Number: 001-36896
Mercurity Fintech Holding Inc.
(Exact name of registrant as specified in its charter)
Floor 14, Block B
No. 1004 Chuangye Avenue
Bao’an
District, Shenzhen 518000
People's Republic of China
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or 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.
Notice of Members’ Requisition
On April 26, 2022 (the “Requisition Date”), the board of
directors (the “Board”) of Mercurity Fintech Holding Inc. (the “Company”) received a members’ requisition
(the “Requisition”) signed by both Keith Tan Junjie and Shi Qiu (collectively the “Proxy Holders”), who held the
fully executed powers of attorney from certain shareholders of the Company owning more than 30% of the total issued and outstanding share
capital of the Company as of the Requisition Date. The Requisition requested the Board to convene an extraordinary general meeting of
the Company’s shareholders (the “Meeting”) to reorganize the Company’s Board as set forth below in light of the
recent changes of the directorship.
The Requisition calls for presenting the following proposals at the
Meeting to be convened: 1) removal of each of Laibin Ding, Hua Zhou, Yunhui Jin, and Wenjie Han as directors of the Board, and 2) election
of Huahui Deng as the chairman of the Board of the Company, as well as each of Cong Huang, Keith Tan Junjie, Xuehui He, Shi Qiu, Xiang
Qu, and Er-Yi Toh as directors of the Board of the Company.
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.
|
|
Mercurity Fintech Holding Inc. |
|
|
|
|
|
|
|
By: |
/s/ Huahui Deng |
|
|
|
Name: |
Huahui Deng |
|
|
|
Title: |
Director |
|
|
|
|
|
Date: April 29, 2022 |
|
|
|
Mercurity Fintech (NASDAQ:MFH)
Historical Stock Chart
From Apr 2024 to May 2024
Mercurity Fintech (NASDAQ:MFH)
Historical Stock Chart
From May 2023 to May 2024