Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (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 December 2022

 

Commission File Number: 001-38309

 

AGM GROUP HOLDINGS INC.

(Translation of registrant’s name into English)

 

c/o Creative Consultants (Hong Kong) Limited

Room 1502-3 15/F., Connaught Commercial Building, 185 Wanchai Road

Wanchai, Hong Kong

[phone] – telephone

(Address of principal executive office)

 

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): ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Shares, par value $0.001		AGMH		Nasdaq Capital Market

 

 

 

 

 

 

On December 30, 2022, at 10:00 AM Beijing Time (9:00 PM ET on December 29, 2022), AGM Group Holdings Inc. (the “Company”) held its 2022 annual meeting of shareholders (the “Annual Meeting”). Holders of 12,300,789 Class A ordinary shares and 2,100,000 Class B ordinary shares of the Company were present in person or by proxy at the Annual Meeting, representing approximately 50.71% and 100% of the total Class A ordinary shares and Class B ordinary shares outstanding as of the record date of November 7, 2022, and therefore constituting a quorum. Each Class A Ordinary Share is entitled to one vote while each Class B Ordinary Share is entitled to five votes. The final results for the votes regarding each proposal are set forth below.

 

1.	To elect five directors to serve until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified or until his or her earlier resignation, removal or death.

 

		FOR				WITHHELD
CHENJUN LI			22,799,856				933
WENJIE TANG			22,799,856				933
FANGJIE WANG			22,799,856				933
JIALIN LIU			22,799,856				933
JING SHI			22,799,856				933

 

Accordingly, each such person has been duly elected as a Director to hold such office until the 2023 Annual Meeting of Shareholders or until his or her successor is elected and shall qualify.

 

2.	To ratify TPS Thayer, LLC to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022.

 

FOR		AGAINST		ABSTAIN/WITHHELD
22,799,903		873		13

 

Accordingly, TPS Thayer, LLC  has been ratified to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022.

 

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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: December 30, 2022	AGM GROUP HOLDINGS INC.
	By:	/s/ Wenjie Tang
	Name:	Wenjie Tang
	Title:	Co-Chief Executive Officer and Director

 

 

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