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 September  2020

 

Commission File Number: 001-38421

 

GOLDEN BULL LIMITED

(Translation of registrant’s name into English)

 

136-20 38th Ave., Flushing, NY 11354

(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      ☐

 

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): ☐

 

 

 

 

 

 

Other Events- Submission of Matters to a Vote of Security Holders.

 

On September 4, 2020, Golden Bull Limited (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”). The following matters were submitted to a vote of the Company’s shareholders at the Meeting: (i) the election of seven (7) directors to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified; (ii) amendment of the Memorandum of Association to increase the authorized shares; (iii) amendment of the Certificate of Incorporation to effect the name change; and (iv) ratification of independent registered public accounting firm for the 2020 fiscal year.

 

At the Meeting, a total of 30,254,263 ordinary shares of the Company voted in person or by proxy, out of 43,699,185 (69%) ordinary shares entitled to vote at the Meeting. Set forth below are the number of votes cast for, withheld or abstained, as to each matter:

 

1. Election of Seven (7) Directors:

 

Nominee   For     Against     Abstained  
Ping Liu     30,156,575       1,051       6,727  
Min Hu     30,156,612       1,004       6,737  
Erke Huang     30,156,612       1,004       6,737  
Ichi Shih     30,163,099       1,051       203  
Chaohui Deng     30,163,136       1,004       213  
Yan Xiong     30,163,139       1,004       210  
Hong Yu     30,156,612       1,004       6,737  

 

2. Amendment of the Memorandum of Association to Increase Ordinary Shares from 50 million to 150 million:

 

For   Against   Abstained
30,157,601   6,552   200

 

3. Amendment to Certificate of Incorporation to Effect Name Change to Bit Digital, Inc.:

 

For   Against   Abstained
30,162,670   1,063   620

 

4. Ratification of JLKZ CPA LLP as Independent Registered Public Accounting Firm:

 

For   Against   Abstained
30,164,260   3   90

 

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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.

 

  Golden Bull Limited
     
  By: /s/ Erke Huang
  Name: Erke Huang
  Title: Chief Financial Officer

 

Date: September 8, 2020

 

 

 

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