SEC Form 6-K filed by TROOPS Inc.
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 December 2023
Commission File Number: 001-35016
TROOPS, Inc.
Unit A, 18/F, 8 Fui Yiu Kok Street,
Tsuen Wan, New Territories,
Hong Kong
(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-xK 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): ¨
This report is hereby incorporated by reference to the Registration Statement on Form F-3 (File No. 333-273175) of the Company.
Other Information
On December 7, 2023 TROOPS, Inc. (the “Company”) held an Annual Meeting of Shareholders to vote on the following proposals, each of which was approved by the shareholders:
1. To ratify and approve the appointment of Audit Alliance LLP as auditor of the Company for the fiscal year ending December 31, 2023, and to authorize the board of directors of the Company to fix the remuneration of the auditor.
For | Against | Abstain |
68,323,764 Shares | 1,052 Shares | 300 Shares |
2. To elect each of the following persons as a Director of the Company, pursuant to the Company’s Articles of Association:
a. | Jason Che Wai AU |
b. | Yong Li HUANG |
c. | Wood Shing Kei SZE |
d. | Dominic Wang Tai LI |
e. | Damian THURNHEER |
Name | For | Against | Abstain |
Jason Che Wai AU | 68,282,311 Shares | 42,474 Shares | 331 Shares |
Yong Li HUANG | 68,322,827 Shares | 1,949 Shares | 340 Shares |
Wood Shing Kei SZE | 68,281,841 Shares | 42,885 Shares | 390 Shares |
Dominic Wang Tai LI | 68,282,270 Shares | 42,465 Shares | 381 Shares |
Damian THURNHEER | 68,321,836 Shares | 1,949 Shares | 1,331 Shares |
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.
TROOPS, Inc. | ||
Date: December 8, 2023 | By: | /s/ Raleigh Siu Lau |
Raleigh Siu Lau | ||
President and Chief Executive Officer |