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.
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: +86 (21) 2357-0055
Email: ir@cnisun.com
Ascent Investor Relations LLC
Tina Xiao
Tel: +1 646-932-7242
Email: investors@ascent-ir.com
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