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 OF THE 

SECURITIES EXCHANGE ACT OF 1934

 

For the month of December 2021

 

Commission File Number 001-39564

 

MINGZHU LOGISTICS HOLDINGS, LTD. 

(Translation of registrant’s name into English)

 

27F, Yantian Modern Industry Service Center

No. 3018 Shanyan Road, Yantian District

Shenzhen, Guangdong, China 518081 

(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): ____

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant 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-______.

 

 

 

 

 

 

On December 2, 2021, MingZhu Logistics Limited (the “Company”) held its annual meeting of shareholders for the fiscal year 2021 (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders approved three (3) proposals listed below. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals are described in detail in the Company’s Proxy Statement.

 

1. Elect five (5) members of the Board of Directors, each to serve a one (1) year term until the 2022 Annual Meeting:

 

Director   Votes For     Votes Withheld  
Jinlong Yang     9,152,790       38,664  
Zhou Wang     9,152,870       38,584  
Mikael Charette     9,153,193       38,261  
Yanhong Xue     9,152,495       38,959  
To Wai Suen     9,152,445       39,009  

 

2. Ratify the appointment of Audit Alliance LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2021:

 

Votes For     Votes Against     Votes Abstained  
  9,155,910       27,457       8,087  

 

3. Authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes for the foregoing proposals:

 

Votes For     Votes Against     Votes Abstained  
  9,143,960       43,696       3,798  

 

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.

 

MINGZHU LOGISITICS HOLDINGS., LTD.  
(Registrant)  
     
Date: December 3, 2021  
     
By: /s/ Jinlong Yang  
Name: Jinlong Yang  
Title:

Chief Financial Officer

 

 

 

2

 

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