Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
July 03 2023 - 4:05PM
Edgar (US Regulatory)
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 July 2023
Commission File Number: 001-40543
Pop Culture Group Co.,
Ltd
3rd Floor, No. 168 Fengqi Road,
Jimei District, Xiamen
City, Fujian Province
The 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:
Results of Pop Culture Group Co., Ltd’s 2023
Annual General Meeting
At the 2023 annual general meeting of shareholders
of Pop Culture Group Co., Ltd (the “Company”) held on June 30, 2023, at 10:00 a.m., Eastern Time, the shareholders of the
Company approved and adopted resolutions authorizing the following:
|
1. |
To re-elect Mr. Zhuoqin Huang as a director of the Company to hold office until the next annual general meeting; |
|
2. |
To re-elect Mr. Weiyi Lin as a director of the Company to hold office until the next annual general meeting; |
|
3. |
To re-elect Mr. Christopher Kohler as a director of the Company to hold office until the next annual general meeting; |
|
4. |
To re-elect Mr. Douglas Menelly as a director of the Company to hold office until the next annual general meeting; |
|
5. |
To re-elect Ms. Xiaolin Hu as a director of the Company to hold office until the next annual general meeting; and |
|
6. |
To re-appoint WWC, P.C. as the Company’s independent registered public accounting firm for the year ending June 30, 2023. |
A total of 40,493,111 votes, representing 69.07% of
the votes exercisable as of June 6, 2023, the record date, were present in person or by proxy at the 2023 annual general meeting. The
results of the votes were as follows:
Resolution |
|
For |
|
Against |
|
Abstain |
Re-election of Zhuoqin Huang |
|
40,451,425 |
|
31,079 |
|
10,607 |
Re-election of Weiyi Lin |
|
40,449,098 |
|
33,406 |
|
10,607 |
Re-election of Christopher Kohler |
|
40,449,598 |
|
32,654 |
|
10,859 |
Re-election of Douglas Menelly |
|
40,449,598 |
|
32,654 |
|
10,859 |
Re-election of Xiaolin Hu |
|
40,449,350 |
|
33,104 |
|
10,657 |
Re-appointment of WWC, P.C. |
|
40,479,796 |
|
9,906 |
|
3,409 |
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.
|
Pop Culture Group Co., Ltd |
|
|
Date: July 3, 2023 |
By: |
/s/ Zhuoqin Huang |
|
Name: |
Zhuoqin Huang |
|
Title: |
Chief Executive Officer |
2
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