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 March 2022
Commission File Number: 001-38208
Dragon Victory International Limited
Suite 1508, Central Plaza
18 Harbour Road, Wan Chai, Hong Kong
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 ☐
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): ☐
Results of Dragon Victory International Limited’s 2022 Annual General Meeting
At the 2022 annual general meeting of shareholders of Dragon Victory International Limited (the “Company”) held on March 24, 2022, at 9:30 p.m., Eastern Time, the shareholders of the Company approved and adopted the following resolutions:
1. | To re-elect Mr. Limin Liu as a director of the Company to hold office until the next annual general meeting; | |
2. | To re-elect Mr. Wei Wang as a director of the Company to hold office until the next annual general meeting; | |
3. | To re-elect Mr. Bin Liu as a director of the Company to hold office until the next annual general meeting; | |
4. | To re-elect Mr. Wenbing Wang as a director of the Company to hold office until the next annual general meeting; | |
5. | To re-elect Ms. Jingxin Tian as a director of the Company to hold office until the next annual general meeting; | |
6. | To re-elect Mr. Kim Fung Lai as a director of the Company to hold office until the next annual general meeting; | |
7. | To re-elect Mr. Sen Lin as a director of the Company to hold office until the next annual general meeting; | |
8. | To re-elect Mr. Bingzhong Wang as a director of the Company to hold office until the next annual general meeting; | |
9. | To re-elect Mr. Ming Ni as a director of the Company to hold office until the next annual general meeting; | |
10. | To authorize the board of directors of the Company (the “Board of Directors”) to fix the remuneration of the directors; and | |
11. | To approve, ratify, and confirm the re-appointment of WWC, P.C. as the Company’s independent auditors for the fiscal year ending March 31, 2022, and to authorize the Board of Directors to fix their remuneration. |
A total of 11,834,576 votes, representing 50.15% of the votes exercisable as of February 11, 2022, the record date, were present in person or by proxy at the 2022 annual general meeting. The results of the votes were as follows:
Resolution | For | Against | Abstain | |||||||||
Re-election of Limin Liu | 11,581,441 | 251,719 | 1,416 | |||||||||
Re-election of Wei Wang | 11,580,446 | 252,714 | 1,416 | |||||||||
Re-election of Bin Liu | 11,580,398 | 252,762 | 1,416 | |||||||||
Re-election of Wenbing Wang | 11,579,398 | 253,762 | 1,416 | |||||||||
Re-election of Jingxin Tian | 11,581,443 | 251,717 | 1,416 | |||||||||
Re-election of Kim Fung Lai | 11,580,447 | 252,713 | 1,416 | |||||||||
Re-election of Sen Lin | 11,581,439 | 251,717 | 1,420 | |||||||||
Re-election of Bingzhong Wang | 11,580,444 | 252,712 | 1,420 | |||||||||
Re-election of Ming Ni | 11,580,439 | 252,717 | 1,420 | |||||||||
Fixing the remuneration of directors | 11,581,047 | 252,113 | 1,416 | |||||||||
Re-appointment of WWC, P.C. | 11,585,194 | 248,866 | 516 |
1
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.
Dragon Victory International Limited | ||
Date: March 25, 2022 | By: | /s/ Limin Liu |
Name: | Limin Liu | |
Title: | Chief Executive Officer and Chairman of the Board of Directors |
2