Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
November 08 2024 - 4:41PM
Edgar (US Regulatory)
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 November 2024
Commission File Number: 001-38851
X3 HOLDINGS CO., LTD.
(Translation of Registrant’s name into English)
Suite 412, Tower A, Tai Seng Exchange
One Tai Seng Avenue
Singapore 536464
(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 ☒ Form 40-F ☐
EXHIBIT INDEX
SIGNATURE
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: November 8, 2024
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X3 HOLDINGS CO., LTD. |
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By: |
/s/ Stewart Lor |
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Stewart Lor |
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Chief Executive Officer |
Exhibit 99.1
X3 Holdings Announces Annual General Meeting
Results
Singapore, November 8, 2024 /PRNewswire/ —
X3 Holdings Co., Ltd. (Nasdaq: XTKG) (the “Company” or “XTKG”), a global provider of digital solutions
and technology services spanning diverse industries, today announced that all resolutions presented to the shareholders at its annual
general meeting which held on November 4, 2024 (the “Annual General Meeting”) were duly passed.
The Company will shortly implement and announce
the effectiveness of the Share Consolidation, which was passed by the shareholders at the Annual General Meeting. The Share Consolidation
is primarily being effectuated to regain compliance with Nasdaq Marketplace Rule 5550(a)(2) related to the minimum price per
share of the Company’s ordinary shares. Immediately after the Share Consolidation, each shareholder’s percentage ownership
interest in the Company will remain unchanged, except for minor changes and adjustments that will result from the treatment of fractional
shares. The rights and privileges of the holders of ordinary shares will be substantially unaffected by the Share Consolidation. No fractional
shares will be issued in connection with the Share Consolidation, in the event that a shareholder would otherwise be entitled to receive
a fractional share upon the Share Consolidation, the number of shares to be received by such shareholder will be rounded up to one ordinary
share in lieu of the fractional share that would have resulted from the Share Consolidation. Shareholders who are holding their shares
in electronic form at brokerage firms do not need to take any action, as the effect of the Share Consolidation will automatically be reflected
in their brokerage accounts.
The full text of each resolution was included
in the Notice of the Annual General Meeting, which was filed with the Securities and Exchange Commission on Form 6-K on October 3,
2024. The full text of each resolution is also available on the Company’s website www.x3holdings.com. Capitalized terms not otherwise
defined in this announcement shall have the meanings assigned to them in the Company’s Notice of the Annual General Meeting dated
October 3, 2024.
About X3 Holdings
X3 Holdings Co., Ltd. (Nasdaq: XTKG) is
a global provider of digital solutions and technology services spanning diverse industries. The Company is operating across diversified
business segments in digital technologies, cryptomining operations, renewable energy and agriculture technologies. X3 Holdings is headquartered
in Singapore with subsidiaries and operations globally. For additional information, please visit www.x3holdings.com.
Safe Harbor Statement
This press release contains forward-looking statements.
Forward-looking statements include statements concerning plans, objectives, goals, strategies, future events or performance, and underlying
assumptions and other statements that are other than statements of historical facts. These statements include, among others, statements
regarding the Company’s plans to regain compliance with the minimum bid price requirement. The Company’s actual results may
differ materially from those expressed in any forward-looking statements as a result of various factors and uncertainties. The reports
filed by the Company with the Securities and Exchange Commission discuss these and other important factors and risks that may affect the
Company’s business, results of operations and financial conditions. For these reasons, among others, investors are cautioned not
to place undue reliance upon any forward-looking statements in this press release. The Company undertakes no obligation to publicly revise
these forward-looking statements to reflect events or circumstances that arise after the date hereof.
For more information, please contact:
Corporate Investor Relations
Email: ir@x3holdings.com
Website: www.x3holdings.com
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