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TROO TROOPS

Filed: 12 Nov 21, 6:06am

 

 

 

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 2021

 

Commission File Number: 1-35016

 

SGOCO Group, Ltd.

 

21/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-K 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. 333-176437) of the Company.

 

 

 

 

 

Other Information

 

On November 10, 2021 SGOCO Group, Ltd. (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 Yu Certified Public Accountant, P.C. as auditor of the Company for the fiscal year ending December 31, 2021, and to authorize the board of directors of the Company to fix the remuneration of the auditor.

 

ForAgainstAbstain
82,379,836 Shares9,325 Shares1,428 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.       Lai Man CHEUNG

 

c.       Wood Shing Kei SZE

 

d.       Dominic Wang Tai LI

 

e.       Mark Leonard Chu TAN

 

NameForAgainstAbstain
Jason Che Wai AU82,343,977 Shares43,516 Shares

3,096 Shares

    

Lai Man CHEUNG

82,379,475 Shares8,390 Shares2,724 Shares
    

Wood Shing Kei SZE

82,343,064 Shares44,502 Shares3,023 Shares
    
Dominic Wang Tai LI82,342,690 Shares46,234 Shares1,665 Shares
    
Mark Leonard Chu TAN82,382,446 Shares6,514 Shares1,629 Shares

 

 

 

3. A special resolution to amend the Memorandum of Association and Articles of Association of the Company as set out in the notice of the Annual General Meeting.

 

ForAgainstAbstain
82,382,121 Shares7,112 Shares1,356 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.

 

 SGOCO Group, Ltd.
  
Date:  November 11, 2021By:/s/ Raleigh Siu Lau
 Raleigh Siu Lau
 President and Chief Executive Officer