Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
16 November 2022 - 10:06PM
Edgar (US Regulatory)
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
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 Extraordinary General Meeting
At the 2022 extraordinary general meeting of shareholders
of Dragon Victory International Limited (the “Company”) held on November 15, 2022, at 9:30 a.m., Local Time, the shareholders
of the Company approved and adopted the following resolutions:
|
1. |
to change the name of the Company to Metalpha Technology Holding Limited (“Name Change”); and |
|
2. |
to adopt the second amended and restated memorandum and articles of association of the Company. |
A total of 11,301,677 votes, representing 42.02% of the votes exercisable
as of October 21, 2022, the record date, were present in person or by proxy at the 2022 extraordinary general meeting. The results of
the votes were as follows:
Resolution |
|
For |
|
|
Against |
|
|
Abstain |
|
Name Change of the Company |
|
|
11,298,791 |
|
|
|
2,886 |
|
|
|
0 |
|
Adoption of the second amended and restated memorandum and articles of association of the Company |
|
|
11,298,780 |
|
|
|
2,896 |
|
|
|
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: November 16, 2022 |
By: |
/s/ Limin Liu |
|
Name: |
Limin Liu |
|
Title: |
Chief Executive Officer and
Chairman of the Board of Directors |
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