Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
August 25 2021 - 4:31PM
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: August 2021
Commission
File Number: 001-38544
NAKED
BRAND GROUP LIMITED
(Translation
of registrant’s name into English)
Level
61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia
(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 ☐
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): ☐
Indicate
by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ☐ No ☒
If
“Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-___________.
Submission
of Matters to a Vote of Security Holders.
At
10:00 a.m. Sydney time on August 20, 2021 (8:00 p.m. New York time on August 19, 2020), Naked Brand Group Limited (the “Company”)
held its 2021 Annual General Meeting of Shareholders (“AGM”). Under the Company’s constitution and Australian
law, a quorum was present. The items of business considered by the Company’s shareholders at the AGM and a final tabulation of
votes cast for and against each proposal, as well as the number of abstentions and broker non-votes with respect to each proposal, are
set forth below:
1.
To consider and, if thought fit, to pass the following resolution as an ordinary resolution in accordance with Rule 19.3(f) of the
Company’s constitution: “THAT, Mr Simon Tripp is elected as a Director.”
For
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-Vote
|
|
97,915,489
|
|
|
4,035,141
|
|
|
|
2,651,888
|
|
|
|
—
|
|
Based
on the results set forth above, the Company’s shareholders approved the election of Mr. Tripp.
The
information contained in this Report on Form 6-K, including the exhibits hereto, shall be incorporated by reference in the Company’s
registration statements on Form F-3 (File Nos. 333-226192, 333-230757, 333- 232229, 333-235801, 333-243751, 333-249490, 333-249547, 333-254245,
and 333-256258) and the prospectuses included therein.
SIGNATURE
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 hereunto duly authorized.
Dated:
August 25, 2021
|
NAKED
BRAND GROUP LIMITED
|
|
|
|
|
By:
|
/s/
Justin Davis-Rice
|
|
Name:
|
Justin
Davis-Rice
|
|
Title:
|
Chief
Executive Officer
|
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