6-K

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 November 2022

Commission File Number: 001-36896

Mercurity Fintech Holding Inc.

(Exact name of registrant as specified in its charter)

Room 1215, FIYTA Technology Building

Gaoxin South, Road One

Nanshan District, Shenzhen 518000

Guangdong Province, 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.

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): ¨

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.

Submission of Matters to a Vote of Security Holders.

At the annual meeting of shareholders of Mercurity Fintech Holding Inc. (the “Company”) held on November 21, 2022 (Beijing time), the Company’s shareholders voted on the matters described below.

1. The Company’s shareholders elected the following 10 directors to the board of directors of the Company (the “Board”), Shi Qiu, Xiang Qu, Er-Yi Toh, Cong Huang, Keith Tan Jun Jie, Alan Curtis, Zheng Cui, Hui Cheng, Qian Sun, and Daniel Kelly Kennedy, each to serve until his/her successor is duly elected and qualified at the 2023 Annual Meeting of Shareholders or until his/her earlier resignation or removal, and did not elect Huahui Deng to the Board. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) abstained to vote for each director is summarized in the table below:

Director Nominee	Votes For		Votes Against		Votes Abstain
Shi Qiu		2,013,428,445		64,616,040		1,888,920
Huahui Deng		673,816,320		1,404,228,165		1,888,920
Xiang Qu		2,013,068,445		64,976,040		1,888,920
Er-Yi Toh		2,013,833,445		64,211,040		1,888,920
Cong Huang		2,070,731,085		7,313,400		1,888,920
Keith Tan Jun Jie		2,013,428,445		64,616,040		1,888,920
Alan Curtis		2,016,209,445		63,455,040		268,920
Daniel Kelly Kennedy		2,016,249,045		63,415,440		268,920
Zheng Cui		2,013,618,525		64,211,040		2,103,840
Qian Sun		2,014,040,445		64,211,040		1,681,920
Hui Cheng		2,013,833,445		64,211,040		1,888,920

2. The Company’s stockholder approved a reverse split of the Company’s issued ordinary shares at a ratio of not less than one (1)-for-three hundred sixty (360) and not more than one (1)-for-seven hundred twenty (720). The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:

Votes For	Votes Against	Votes Abstain
1,999,375,125	78,124,320	0

3. The Company’s shareholders approved suspension of trading the Company’s American Depositary Receipts / Shares (“ADRs”) on Nasdaq Stock Market, each ADR representing 360 ordinary shares, par value US$0.00001 per ordinary share, and to authorize any Director or Officer of the Company to take all actions necessary, appropriate or advisable to commence trading the Company’s ordinary shares on Nasdaq Stock Market. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:

Votes For	Votes Against	Votes Abstain
2,000,472,765	76,678,200	278,2440

EXHIBIT INDEX

Exhibit No.	Description
Exhibit 99.1	Press Release

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/ Shi Qiu
	Name:	Shi Qiu
	Title:	Chief Executive Officer
Date: November 22, 2022

EX-99.1

Exhibit 99.1

Mercurity Fintech Holding Inc. Announces Results of Annual Shareholders Meeting

Shenzhen, China, -- Mercurity Fintech Holding Inc. (the “Company” or “MFH”) (Nasdaq: MFH), a digital fintech group powered by blockchain technology, today announced the voting results from its Annual Shareholders Meeting held on Monday, November 21, 2022 Beijing time (the “Meeting”).

Proposals described in the Company's proxy materials were presented to the Company’s shareholders (the “Shareholders”) for consideration and approval at the Meeting. The proposals approved by the requisite majority of the votes cast by the Shareholders that attended the Meeting by proxy or in person are as follows:

1. Election of Shi Qiu, Xiang Qu, Er-Yi Toh, Cong Huang, Keith Tan Jun Jie, Alan Curtis, Daniel Kelly Kennedy, Zheng Cui, Qian Sun, and Hui Cheng, to serve the Board of Directors of the Company, until the next annual shareholders meeting and until their successors are duly elected and qualified.

2. Approval of the Reverse Split of the Company’s issued ordinary shares at a ratio of not less than one (1)-for-three hundred sixty (360) and not more than one (1)-for-seven hundred twenty (720), with the exact ratio to be set at a whole number within this range to be determined by the Company’s Board, or any duly constituted committee thereof, in its discretion.

3. Suspension of the trading of the Company’s American Depositary Receipts / Shares (“ADRs”), termination of the deposit agreement for the ADRs among the Company, its depositary bank, Citibank, N.A., and the holders and beneficial owners of the Company’s ADRs, the exchange of ADRs for the corresponding ordinary shares of the Company, and commencement of trading of the Company’s ordinary shares on the Nasdaq Stock Market upon the effectiveness of the Reverse Split.

"We are pleased to have held our annual shareholder meeting and launched the next chapter of the Mercurity Fintech story with an exceptional group of experienced board members," said Shi Qiu, CEO of the Company. "The election of our committed, fit-for-purpose, and active board and approval of resolutions will bolster the Company’s ongoing business development as we keep developing technology while focusing on the commercialization and growth."

About Mercurity Fintech Holding Inc. Limited

Mercurity Fintech Holding Inc. is a digital fintech group powered by blockchain technology. The Company’s primary business scope includes digital asset trading, asset digitization, cross-border remittance and other services, providing compliant, professional, and highly efficient digital financial services to its customers. The Company recently began to narrow in on Bitcoin mining, digital currency investment and trading, and other related fields. This shift has enabled the company to deepen its involvement in all aspects of the blockchain industry, from production to circulation.

Forward-Looking Statements

This announcement contains forward-looking statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. All statements other than statements of historical fact in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations and projections about future events and financial trends that the Company believes may affect its financial condition, results of operations, business strategy and financial needs. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to” or other similar expressions. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results.

For more information, please contact:

International Elite Capital Inc. 
Vicky Chueng 

Tel: +1(646) 866-7989 
Email: mfhfintech@iecapitalusa.com