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 September 2024
Commission File Number: 001-40008
Sunrise New Energy Co., Ltd.
Room 703, West Zone, R&D Building
Zibo Science and Technology Industrial Entrepreneurship Park, No. 69 Sanying Road
Zhangdian District, Zibo City, Shandong Province
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 ☐
Results of Sunrise New Energy Co., Ltd.’s Extraordinary General Meeting
The extraordinary general meeting of shareholders (the “Meeting”) of Sunrise New Energy Co., Ltd. (the “Company”) was held at Room 703, West Zone, R&D Building, Zibo Science and Technology Industrial Entrepreneurship Park, No. 69 Sanying Road, Zhangdian District, Zibo City, Shandong Province, China, on September 16, 2024, at 10:00 a.m. EST, with the ability given to the shareholders to join virtually via live audio webcast at www.virtualshareholdermeeting.com/SDH2024SM.
At the close of business on August 15, 2024, the record date for the determination of holders of the ordinary shares of the Company (the “Ordinary Shares”) entitled to vote at the Meeting, there were a total of 26,141,350 issued and outstanding Ordinary Shares, consisting of 19,574,078 Class A Ordinary Shares, each being entitled to one (1) vote, and 6,567,272 Class B Ordinary Shares, each being entitled to twenty (20) votes. At the Meeting, the holders of 16,063,311 Ordinary Shares of the Company were represented in person or by proxy, constituting a quorum.
At the Meeting, the shareholders of the Company adopted the following resolutions:
| 1. | An ordinary resolution to approve the share consolidation of the Company’s Ordinary Shares; and |
| 2. | A special resolution to adopt an amended and restated memorandum and articles of association of the Company. |
The results of the vote at the Meeting for the resolutions were as follows:
| * | For | Against | Abstain | |||||||||
| No. 1 | 140,742,566 | 98,613 | 300 | |||||||||
| No. 2 | 140,742,315 | 32,162 | 67,002 | |||||||||
| * | The numbers in this column correspond to those in the third paragraph of this report. |
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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: September 16, 2024
| Sunrise New Energy Co., Ltd. | ||
| By: | /s/ Haiping Hu | |
| Name: | Haiping Hu | |
| Title: | Chief Executive Officer and Chairman of the Board of Directors | |
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