UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of December 2021
Commission File Number 001-39564
MINGZHU LOGISTICS HOLDINGS, LTD.
(Translation of registrant’s name into English)
27F, Yantian Modern Industry Service Center
No. 3018 Shanyan Road, Yantian District
Shenzhen, Guangdong, China 518081
(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 ☐
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): ____
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-______.
On December 2, 2021, MingZhu Logistics Limited (the “Company”) held its annual meeting of shareholders for the fiscal year 2021 (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders approved three (3) proposals listed below. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals are described in detail in the Company’s Proxy Statement.
1. Elect five (5) members of the Board of Directors, each to serve a one (1) year term until the 2022 Annual Meeting:
Director | Votes For | Votes Withheld | ||||||
Jinlong Yang | 9,152,790 | 38,664 | ||||||
Zhou Wang | 9,152,870 | 38,584 | ||||||
Mikael Charette | 9,153,193 | 38,261 | ||||||
Yanhong Xue | 9,152,495 | 38,959 | ||||||
To Wai Suen | 9,152,445 | 39,009 |
2. Ratify the appointment of Audit Alliance LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2021:
Votes For | Votes Against | Votes Abstained | ||||||||
9,155,910 | 27,457 | 8,087 |
3. Authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes for the foregoing proposals:
Votes For | Votes Against | Votes Abstained | ||||||||
9,143,960 | 43,696 | 3,798 |
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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.
MINGZHU LOGISITICS HOLDINGS., LTD. | ||
(Registrant) | ||
Date: | December 3, 2021 | |
By: | /s/ Jinlong Yang | |
Name: | Jinlong Yang | |
Title: | Chief Financial Officer |
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