Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

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 November 2023

 

Commission File Number: 001-37829

 

NISUN INTERNATIONAL ENTERPRISE

DEVELOPMENT GROUP CO., LTD

(Registrant’s name)

 

21F, 55 Loushanguan Rd

Changning District Shanghai 200336

People’s Republic of 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 November 29, 2023, at 10:00 a.m., Beijing Time, at 21F, 55 Loushanguan Rd, Changning District, Shanghai, China 200336. 

 

A total of 1,490,680 votes of the Registrant’s Class A common shares present in person or by proxy, representing 37.10% of the voting power of the common shares entitled to vote at the Annual Meeting and constituting a quorum for the transaction of business. Each Class A common share is entitled to one vote and each Class B common share is entitled to five votes. No Class B common share is currently issued and outstanding. The following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s shareholders at the Annual Meeting. Abstentions and broker non-votes were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal.

  

PROPOSAL 1: Election of Directors

  

Election of two Class I members of the Board of Directors, each to serve a term expiring at the Annual Meeting of Shareholders in 2026, or until their successors are duly elected and qualified. Jinbao Li and Jing Li received a plurality of the properly cast votes and were thereby elected to the Registrant’s Board of Directors. The tabulation of the certified voting results is as follows: 

 

		For								Against								Abstain/Broker Non-Vote
Nominee		Votes				Percentage				Votes				Percentage				Votes				Percentage
Jinbao Li (Class I)			1,482,242				99.43	%			3,053				0.20	%			5,382				0.36	%
Jing Li (Class I)			1,482,082				99.42	%			3,216				0.22	%			5,382				0.36	%

 

PROPOSAL 2: Ratification of Appointment of Independent Auditor

  

Ratification of the appointment of Yu Certified Public Accountant PC as the Registrant’s independent registered public accountant for the fiscal year ending December 31, 2023. The proposal was approved by 99.84% of the votes cast. The tabulation of the certified voting results is as follows: 

 

For								Against								Abstain/Broker Non-Vote
Votes				Percentage				Votes				Percentage				Votes				Percentage
	1,488,247				99.84	%			2,052				0.14	%			377				0.03	%

  

On November 30, 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 November 30, 2023, titled “Nisun International Announces Results of 2023 Annual Meeting of Shareholders”

 

1

 

 

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.

 

	NISUN INTERNATIONAL ENTERPRISE DEVELOPMENT GROUP CO., LTD
Date: November 30, 2023	By:	/s/ Xiaoyun Huang
	Name:	Xiaoyun Huang
	Title:	Chief Executive Officer (Principal Executive Officer) and Duly Authorized Officer

 

 

2

 

 

Exhibit 99.1

 

 

 

Nisun International Announces Results of 2023 Annual Meeting of Shareholders

 

SHANGHAI, China, November 30, 2023 /PRNewswire/ -- Nisun International Enterprise Development Group Co., Ltd (“Nisun International” or the “Company”) (Nasdaq: NISN), a provider of innovative comprehensive solutions through the integration of technology, industry, and finance, today announced the results of its 2023 Annual Meeting of Shareholders that was held on November 29, 2023 in Shanghai, China.

 

At the meeting, the shareholders:

 

●

Re-elected Jinbao Li and Jing Li to the Company’s Board of Directors, and

 

●

Ratified the appointment of Yu Certified Public Accountant PC as the Company’s independent registered public accountant for the fiscal year ending December 31, 2023.

 

About Nisun International Enterprise Development Group Co., Ltd

 

Nisun International Enterprise Development Group Co., Ltd (NASDAQ: NISN) is a technology-driven, integrated supply chain solutions provider focused on transforming the corporate finance industry. Leveraging its industry experience, Nisun is dedicated to providing professional supply chain solutions to Chinese and foreign enterprises and financial institutions. Through its subsidiaries, Nisun provides users with professional solutions for technology supply chain management, technology asset routing, and digital transformation of tech and finance institutions, enabling the industry to strengthen and grow. At the same time, Nisun continues to deepen the field of industry segmentation through industrial and financial integration, by cultivating/creating an ecosystem of openness and empowerment. Nisun has built a linked platform that incorporates supply chain, banking, securities, trust, insurance, funds, state-owned enterprises, among other businesses. Focusing on industry-finance linkages, Nisun aims to serve the upstream and downstream of the industrial supply chain while also assisting with supply-side sub-sector reform. For more information, please visit http://ir.nisun-international.com.

 

Cautionary Note Regarding Forward-Looking Statements

 

This press release may contain information about Nisun’s view of its future expectations, plans and prospects that constitute forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. Actual results may differ materially from historical results or those indicated by these forward-looking statements as a result of a variety of factors including, but not limited to, risks and uncertainties associated with its ability to raise additional funding, its ability to maintain and grow its business, variability of operating results, its ability to maintain and enhance its brand, its development and introduction of new products and services, the successful integration of acquired companies, technologies and assets into its portfolio of products and services, marketing and other business development initiatives, competition in the industry, general government regulation, economic conditions, dependence on key personnel, the ability to attract, hire and retain personnel who possess the technical skills and experience necessary to meet the requirements of its clients, and its ability to protect its intellectual property. Nisun encourages you to review other factors that may affect its future results in Nisun’s registration statements and in its other filings with the Securities and Exchange Commission. Nisun assumes no obligation to update or revise its forward-looking statements as a result of new information, future events or otherwise, except as expressly required by applicable law.

 

Contacts:

 

Nisun International Enterprise Development Group Co., Ltd

Investor Relations

Tel: [phone]

Email: [e-mail]

 

Ascent Investor Relations LLC

Tina Xiao

Tel: [phone]

Email: [e-mail]

 

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