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 2023
Commission File Number: 333-256665
MOXIAN (BVI) INC
Room 2102, Block B, Jiahui Center, 6 Jiqing Li, Chaoyangmenwai Street
Chaoyang District
Beijing 100020, 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 ☐
Explanatory Note:
The Registrant held its 2023 Annual Meeting of Shareholders on August 25, 2023, at 11:00 a.m., local time, at Unit 911, Tower 2, Silvercord, 30 Canton Road, Tsimshatsui, Hong Kong SAR, China.
A total of 43,653,712.00 votes of the Registrant’s ordinary shares and preferred shares present in person or by proxy, representing 66.59% of the combined voting power of the ordinary shares and preferred shares entitled to vote at the Annual Meeting and constituting a quorum for the transaction of business.
The following tables reflect the final tabulation of the votes with respect to each proposal submitted to a vote of the Registrant’s shareholders at the Annual Meeting. Abstentions were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal. Each ordinary share is entitled to one vote, and each preferred share is entitled to six votes. The number of votes cast by preferred shares represented 5,000,000 preferred shares multiplied by six votes per share.
| PROPOSAL 1: | Election of Directors |
| Nominee | For | Against | Abstain | |||||||||
| Conglin (Forrest) Deng | 40,999,589 | 4,233 | 2,500 | |||||||||
| Lionel Choong Khuat Leok | 40,997,168 | 6,444 | 2,710 | |||||||||
| Tao Xu | 40,997,141 | 6,471 | 2,710 | |||||||||
| Chuan Zhan | 40,997,041 | 6,781 | 2,500 | |||||||||
| Panpan Wang | 40,999,279 | 4,333 | 2,710 | |||||||||
| PROPOSAL 2: | Ratification of Appointment of Independent Auditor |
| Total Votes | For | Against | Abstain | |||||||||
| Ordinary shares and preferred shares | 43,650,828 | 1,384 | 1,500 | |||||||||
| PROPOSAL 3: | Such other business as may properly come before the meeting or any adjournment thereof. |
| Total Votes | For | Against | Abstain | |||||||||
| Ordinary shares and preferred shares | 43,642,799 | 8,061 | 2,852 | |||||||||
On August 28, 2023, the Registrant issued a press release announcing the results of its 2023 Annual Meeting of Shareholders. A copy of the press release is furnished as Exhibit 99.1 hereto.
| Exhibit | ||
| 99.1 | Press release, dated August 28, 2023 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MOXIAN (BVI) INC | ||
| Date: August 28, 2023 | By: | /s/ Deng Conglin |
| Name: | Deng Conglin | |
| Title: | Chief Executive Officer | |