Report of Foreign Issuer (6-k)

Date : 08/30/2019 @ 3:30PM
Source : Edgar (US Regulatory)
Stock : Urban Tea Inc (MYT)
Quote : 0.5081  -0.0118 (-2.27%) @ 1:00AM

Report of Foreign Issuer (6-k)

 

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 August 2019.

 

Commission File Number: 001-35755

 

URBAN TEA, INC.

(Translation of registrant’s name into English)

 

Floor 25, No. 36, Middle Wanjiali Road

Xiyingmen Commercial Plaza

Yuhua District, Changsha

China 410014

+86 511-8673-3102

(Address of principal executive office)

 

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 x   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): ¨

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

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): ¨

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

   

 

Submission of Matters to a Vote of Security Holders.

 

Urban Tea, Inc., a British Virgin Islands company (the “Company”) held its annual meeting of shareholders for its fiscal year ending June 30, 2020 at 10:00 p.m., August 29, 2019, E.T. (10:00 a.m., August 30, 2019, Beijing time) at its principal executive offices in Hunan, China. Holders of 16,291,393 shares of the Company's ordinary shares were present in person or by proxy at the annual meeting, representing approximately 62.22% of the total 26,180,314 outstanding ordinary shares and therefore constituting a quorum of more than a third of the shares outstanding and entitled to vote at the annual meeting as of the record date of August 1, 2019. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

 

1. Election of Directors

 

The following individuals were elected as directors to serve on the Board of Directors (the “Board”) until the annual meeting of shareholders for the year ended June 30, 2021 or until his successor is duly elected and qualified. No broker non-votes are counted.

 

Director’s Name   For     Against     Withheld  
Long Yi     16,234,786       0       56,607  
                         
Jing Yi     16,235,300       0       56,093  
                         
Linchai Zhang     16,235,781       0       55,612  
                         
Changguang Wu     16,234,242       0       57,151  
                         
Anatoly Danilitsky     16,234,227       0       57,166  
                         
Lizhong Zhang     16,235,205       0       56,188  
                         
Yeyun Tan     16,234,832       0       56,561  

 

2. Ratification of Centurion ZD CPA & Co. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2020

 

The shareholders ratified the appointment of Centurion ZD CPA Limited as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2020. No broker non-votes are counted.

 

For     Against     Abstain  
  16,284,086       5,849       1,458  

 

3. Approval and adoption of the Company’s amended and restated memorandum and articles of association (“A&R M&As”), to remove provisions that have ceased to apply to the Company and to add appropriate provisions.

 

The shareholders approved the proposal. No broker non-votes are counted.

 

For     Against     Abstain  
  16,101,174       82,552       107,667  

   

  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.

 

Dated: August 30, 2019

  

  URBAN TEA, INC.
     
  By: /s/ Long Yi
  Name: Long Yi
  Title: Chief Executive Officer and Director

 

 

  2  

 

 

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