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    SEC Form 6-K filed by TROOPS Inc.

    12/8/23 4:30:07 PM ET
    $TROO
    Diversified Financial Services
    Finance
    Get the next $TROO alert in real time by email
    6-K 1 tm2332408d1_6k.htm FORM 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 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

     

     

     

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