Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
March 30 2023 - 4:06PM
Edgar (US Regulatory)
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 March 2023
Commission File Number: 001-38397
F1 1, Building No. 1, 888 Tianning Street, Liandu District
Lishui, Zhejiang Province
People’s Republic of China 323000
(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.
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): ☐
Explanatory Note:
As previously reported, on March 23, 2023, Farmmi, Inc. (the “Company”) convened its annual general meeting of shareholders (the “AGM”), which was adjourned to March 27, 2023. The number of shares presented at this meeting in person or by proxy was less than 7,968,995 shares, or one-third of the total issued voting ordinary shares in the Company entitled to vote, by 10:30 A.M., local time, on March 27, 2023. Because at the reconvened meeting a quorum was not present within half an hour from the time appointed for the meeting to commence, the shareholders present shall be a quorum under the Company’s Memorandum and Articles of Association, as amended. Holders of the ordinary shares were present at the reconvened meeting and a quorum was constituted. The AGM was properly convened.
The following is a brief description of the final voting results for the proposals submitted to a vote of the shareholders at the reconvened AGM on March 27, 2023.
1. Ordinary Resolution THAT YCM CPA Inc. be appointed as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. The votes regarding this proposal were as follows:
For | | | Against | | | Abstained | |
| 4,718,039 | | | | 229,829 | | | | 101,151 | |
2. Ordinary Resolution THAT the following nominees be reelected as directors of the Company, each to serve a term expiring at the annual general meeting in 2024 or until their successors are duly elected and qualified. The votes for each of the nominees were as follows:
| | For | | | Against | | | Abstained | |
Yefang Zhang | | | 4,458,035 | | | | 446,821 | | | | 144,163 | |
Zhengyu Wang | | | 4,401,454 | | | | 454,015 | | | | 129,700 | |
Qinyi Fu | | | 4,401,409 | | | | 536,977 | | | | 102,686 | |
Hongdao Qian | | | 4,373,203 | | | | 539,706 | | | | 130,021 | |
Hui Ruan | | | 4,363,613 | | | | 555,256 | | | | 130,150 | |
3. Ordinary Resolution THAT the authorised share capital of the Company be increased from (i) US$600,000, divided into 24,000,000 ordinary shares of US$0.025 par value each, to (ii) US$2,500,000, divided into 100,000,000 ordinary shares of US$0.025 par value each, by the creation of additional 76,000,000 ordinary shares of US$0.025 par value each. The votes regarding this proposal were as follows:
For | | | Against | | | Abstained | |
| 4,061,297 | | | | 942,377 | | | | 45,345 | |
4. Such other business as may properly come before the meeting or any adjournment thereof. The votes regarding this proposal were as follows:
For | | | Against | | | Abstained | |
| 4,245,800 | | | | 602,030 | | | | 201,189 | |
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| FARMMI, INC. |
| | |
Dated: March 30, 2023 | By: | /s/ Yefang Zhang | |
| Name | Yefang Zhang | |
| Title | Chief Executive Officer | |
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