6-K 1 ea192515-6k_etaointer.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 January 2024

 

Commission File Number: 001-41629

 

ETAO International Co., Ltd.

(Exact name of registrant as specified in its charter)

 

1460 Broadway, 14th Floor

New York, New York 10036

Telephone: (347) 306-5134

Email: Wilson.liu@etao.world

(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 Form 40-F

 

 

 

 

 

 

Other Events

 

Attached hereto as Exhibit 99.1 and Exhibit 99.2 is a notice of extraordinary general meeting (the “Extraordinary General Meeting”) of shareholders (the “Notice”) and the form of the proxy card, respectively, of ETAO International Co., Ltd. (the “Company”).

 

Where to Find Additional Information

 

The Company is a foreign private issuer. As such, the Notice is not subject to review and comment by the Securities and Exchange Commission (the “SEC”).

 

Shareholders are urged to carefully read the Notice, because it contains important information about the Company and the Extraordinary General Meeting. Copies of Notice and other documents filed or submitted by the Company will be available at the website maintained by the SEC at www.sec.gov. Shareholders may obtain a copy of such filings, free of charge, from the Company’s website at https://www.etao.world/, or by writing to us at 1460 Broadway, 14th Floor New York, 10036, United States.

 

Participants in the Solicitation

 

The Company and its directors and executive officers may be deemed to be participants in the solicitation of proxies from the shareholders of the Company in connection with the Extraordinary General Meeting of Shareholders. Information regarding certain directors and executive officers of the Company is available in the Company’s documents filed with or submitted to the SEC. Other information regarding the participants in the proxy solicitation and descriptions of their direct and indirect interests, by security holdings or otherwise, are set forth in the Notice filed herewith.

 

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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.

 

Date: January 30, 2024  
   
  ETAO International Co., Ltd.
     
  By: /s/ Wensheng liu
  Name:  Wensheng liu
  Title: Chief Executive Officer and
Principal Executive Officer

 

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Exhibits

 

Exhibit No.   Description
99.1   Notice of Extraordinary General Meeting of Shareholders
99.2   Form of Proxy Card

 

 

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