Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
30 November 2024 - 12:30AM
Edgar (US Regulatory)
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 November 2024
Commission
File Number: 001-37829
NISUN
INTERNATIONAL ENTERPRISE DEVELOPMENT GROUP CO., LTD
(Registrant’s
name)
21F,
55 Loushanguan Rd
Changning
District Shanghai 200336
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 of Form 20-F or Form 40-F.:
Form 20-F
☒ Form 40-F ☐
Explanatory
Note:
The
Registrant held its 2024 Annual Meeting of Shareholders on November 27, 2024, at 10:00 a.m., Beijing Time, at 21F, 55 Loushanguan Rd,
Changning District, Shanghai, China 200336.
A
total of 1,766,234 of the Registrant’s Class A common shares present in person or by proxy, representing 37.97% of the voting power
of the common shares entitled to vote at the Annual Meeting and constituting a quorum for the transaction of business. Each Class A common
share is entitled to one vote and each Class B common share is entitled to five votes. No Class B common share is currently issued and
outstanding. The following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of
the Registrant’s shareholders at the Annual Meeting. Abstentions and broker non-votes were counted as present for the purpose of
establishing a quorum, but were not treated as votes cast on each respective proposal.
PROPOSAL
1: Election of Directors
Election
of two Class II members of the Board of Directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2027, or until
their successors are duly elected and qualified. Xin Liu and Christian DeAngelis received a plurality of the properly cast votes and
were thereby elected to the Registrant’s Board of Directors. The tabulation of the certified voting results is as follows:
| |
For | | |
Against | | |
Abstain/Broker Non-Vote | |
Nominee | |
Votes | | |
Percentage | | |
Votes | | |
Percentage | | |
Votes | | |
Percentage | |
Xin Liu (Class II) | |
| 1,764,244 | | |
| 99.89 | % | |
| 963 | | |
| 0.05 | % | |
| 1,027 | | |
| 0.06 | % |
Christian DeAngelis (Class II) | |
| 1,764,947 | | |
| 99.93 | % | |
| 963 | | |
| 0.05 | % | |
| 324 | | |
| 0.02 | % |
PROPOSAL
2: Ratification of Appointment of Independent Auditor
Ratification
of the appointment of Enrome LLP as the Registrant’s independent registered public accountant for the fiscal year ending December
31, 2024. The proposal was approved by 99.87% of the votes cast. The tabulation of the certified voting results is as follows:
For | | |
Against | | |
Abstain/Broker Non-Vote | |
Votes | | |
Percentage | | |
Votes | | |
Percentage | | |
Votes | | |
Percentage | |
| 1,763,958 | | |
| 99.87 | % | |
| 1,953 | | |
| 0.11 | % | |
| 323 | | |
| 0.02 | % |
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.
|
NISUN INTERNATIONAL ENTERPRISE DEVELOPMENT
GROUP CO., LTD |
|
|
|
Date: November 29, 2024 |
By: |
/s/ Xin
Liu |
|
Name: |
Xin Liu |
|
Title: |
Chief
Executive Officer
(Principal
Executive Officer) and
Duly
Authorized Officer |
2
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