Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 16 2022 - 6:50AM
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 May 2022
Commission File Number: 001-38397
FARMMI, INC.
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 disclosed, on May 13, 2022, Farmmi, Inc. (the “Company”)
convened its extraordinary general meeting of shareholders (the “EGM”), which was adjourned to May 14, 2022 due to a lack
of quorum on May 13, 2022. The number of shares represented at this meeting in person or by proxy was less than 199,260,128 Ordinary Shares
by 10:30 A.M. on May 14, 2022. Because at the reconvened meeting a quorum was not present within half an hour from the appointed for the
meeting to commence, the shareholders present were considered a quorum under the Company’s memorandum and articles. Shareholders
were present; therefore, a quorum was constituted, and the EGM 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 EGM on May 14, 2022.
1. Shareholders approved the Share Consolidation proposal. The votes
regarding this proposal were as follows:
For |
|
Against |
|
Abstained |
54,061,780 |
|
50,193,354 |
|
344,712 |
2. Shareholders approved the Amendment to the Second
Amended and Restated Memorandum of Association proposal. The votes regarding this proposal were as follows:
For |
|
Against |
|
Abstained |
55,216,179 |
|
49,651,229 |
|
732,438 |
3. Shareholders approved 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 |
53,583,659 |
|
45,059,418 |
|
5,944,548 |
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. |
|
|
|
By: |
/s/ Yefang Zhang |
|
|
Name: |
Yefang Zhang |
|
|
Title: |
Chief Executive Officer |
Dated: May 16, 2022
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