6-K 1 form6-k.htm

 

 

 

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 August 2022

 

Commission File Number: 333-256665

 

MOXIAN (BVI) INC

 

Unit 911, Tower 2, Silvercord, 30 Canton Road

Hong Kong SAR, 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 ☐

 

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): ☐

 

 

 

 

 

 

Explanatory Note:

 

The Registrant held its 2022 Annual Meeting of Shareholders on August 12, 2022, at 10:00 a.m., Singapore Time, at Level 2, Carpenter Haus, 36 Carpenter Street, Singapore.

 

A total of 34,699,727 votes of the Registrant’s ordinary shares and preferred shares present in person or by proxy, representing 68.64% of the combined voting power of the ordinary shares and preferred shares entitled to vote at the Annual Meeting and constituting a quorum for the transaction of business.

 

Each ordinary share is entitled to one vote, and each preferred share is entitled to three votes. For each of the Election of Directors Proposal, Ratification of Independent Auditor Proposal, and Equity Incentive Plan Proposal, ordinary shares have one vote per share, preferred shares have three votes per share, and ordinary shares and preferred shares are counted as a single group, with a majority of the group required for approval. For each of the Convertible Preferred Share Proposal, Preferred Share Voting Rights Proposal, and M&A Amendment Proposal, ordinary shares have one vote per share, preferred shares have three votes per share, and ordinary shares and preferred shares are counted separately, with a majority of each share class required for approval.

 

 

 

 

The following tables reflect the final tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s shareholders at the Annual Meeting. Abstentions were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal. The number of votes cast by preferred shares represented 5,000,000 preferred shares multiplied by three votes per share.

 

PROPOSAL 1: Election of Directors

 

Nominee  For   Against   Abstain 
Conglin (Forrest) Deng   34,682,721    15,538    1,460 
Lionel Choong Khuat Leok   34,667,669    30,598    1,460 
Tao Xu   34,682,693    15,558    1,468 
Chuan Zhan   34,682,701    15,558    1,460 
Panpan Wang   34,682,730    15,521    1,468 

 

 

PROPOSAL 2: Ratification of Appointment of Independent Auditor

 

Total Votes  For   Against   Abstain 
Ordinary shares and preferred shares   34,698,068    1,611    40 

 

PROPOSAL 3: Approval of the 2022 Omnibus Equity Incentive Plan (the “Equity Incentive Plan Proposal”)

 

Total Votes  For   Against   Abstain 
Ordinary shares and preferred shares   34,674,421    21,948    3,350 

 

PROPOSAL 4: Amendment to the Amended and Restated Memorandum and Articles of Association (the “M&A”) that the preferred shares shall be convertible into ordinary shares of the Company (the “Convertible Preferred Share Proposal”)

 

Votes by Share Class  For   Against   Abstain 
Ordinary shares    19,663,972    34,397    1,350 
Preferred shares   15,000,000    -    - 

 

PROPOSAL 5: Amendment to the M&A that each preferred share shall be entitled to six votes per share (the “Preferred Share Voting Rights Proposal”)

 

Votes by Share Class  For   Against   Abstain 
Ordinary shares   19,657,993    40,386    1,330 
Preferred shares   15,000,000    -    - 

 

 

PROPOSAL 6: Approval of the Amended and Restated Memorandum and Articles of Association (the “M&A Amendment Proposal”)

 

Votes by Share Class  For   Against   Abstain 
Ordinary shares   19,663,811    32,578    3,330 
Preferred shares   15,000,000    -    - 

 

On August 15, 2022, the Registrant issued a press release announcing that its wholly owned subsidiary, Moxian Group Limited (“Moxian”), has entered into an equity transfer agreement, pursuant to which Moxian had agreed to sell all of the equity interest of Moxian (Hong Kong) Limited to Jiantao Liu, a resident of China. A copy of the press release is furnished as Exhibit 99.1 hereto. A copy of the English translation of the equity transfer agreement is furnished as Exhibit 99.2 hereto.

 

Exhibit    
99.1   Press release, dated August 15, 2022
99.2   Equity Transfer Agreement between Moxian Group Limited and Jiantao Liu (English translation)

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  MOXIAN (BVI) INC
     
Date: August 15, 2022 By: /s/ Deng Conglin
  Name: Deng Conglin
  Title: Chief Executive Officer