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 2023

 

Commission File Number: 333-256665

 

MOXIAN (BVI) INC

 

Room 2102, Block B, Jiahui Center, 6 Jiqing Li, Chaoyangmenwai Street

Chaoyang District

Beijing 100020, 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 2023 Annual Meeting of Shareholders on August 25, 2023, at 11:00 a.m., local time, at Unit 911, Tower 2, Silvercord, 30 Canton Road, Tsimshatsui, Hong Kong SAR, China.

 

A total of 43,653,712.00 votes of the Registrant’s ordinary shares and preferred shares present in person or by proxy, representing 66.59% 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.

 

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. Each ordinary share is entitled to one vote, and each preferred share is entitled to six votes. The number of votes cast by preferred shares represented 5,000,000 preferred shares multiplied by six votes per share.

 

PROPOSAL 1: Election of Directors

 

Nominee  For   Against   Abstain 
Conglin (Forrest) Deng   40,999,589    4,233    2,500 
Lionel Choong Khuat Leok   40,997,168    6,444    2,710 
Tao Xu   40,997,141    6,471    2,710 
Chuan Zhan   40,997,041    6,781    2,500 
Panpan Wang   40,999,279    4,333    2,710 

 

PROPOSAL 2: Ratification of Appointment of Independent Auditor

 

Total Votes  For   Against   Abstain 
Ordinary shares and preferred shares   43,650,828    1,384    1,500 

 

PROPOSAL 3: Such other business as may properly come before the meeting or any adjournment thereof.

 

Total Votes  For   Against   Abstain 
Ordinary shares and preferred shares   43,642,799    8,061    2,852 

 

On August 28, 2023, the Registrant issued a press release announcing the results of its 2023 Annual Meeting of Shareholders. A copy of the press release is furnished as Exhibit 99.1 hereto.

 

Exhibit    
99.1   Press release, dated August 28, 2023

 

 

 

 

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 28, 2023 By: /s/ Deng Conglin
  Name: Deng Conglin
  Title: Chief Executive Officer