Report of Foreign Issuer (6-k)
April 21 2020 - 4:41PM
Edgar (US Regulatory)
UNITED
STATES
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, April 2020
Commission
File Number: 001-34661
Lianluo
Smart Limited
(Translation
of registrant’s name in English)
Room
611, 6th Floor, BeiKong Technology Building, No. 10 Baifuquan Road,
Changping
District, Beijing, 102200
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 ☐
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): ☐
On
April 15, 2020, Lianluo Smart Limited (the “Company”) filed an amended and restated memorandum and articles of association
with the Registry of Corporate Affairs of the British Virgin Islands, under which shareholders of the Company may amend the memorandum
or articles of association of the Company by a resolution consented to in writing. As previously reported, on April 8, 2020, the
Company held a special shareholder meeting at which, among others, the shareholders of the Company approved the proposal to amend
the Amended and Restated Memorandum and Articles of Association of the Company to provide that shareholders of the Company may
amend the memorandum or articles of association of the Company by a resolution consented to in writing by the shareholders representing
a majority of the votes of the shares entitled to vote thereon.
A
copy of the amended and restated memorandum and articles of association is attached hereto as Exhibit 99.1.
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.
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LIANLUO SMART LIMITED
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April
21, 2020
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By:
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/s/
Zhitao He
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Zhitao
He
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Chief
Executive Officer
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2
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