Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
23 Dezember 2024 - 10:30PM
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 December
2024
Commission File Number: 001-38768
MDJM LTD
Fernie Castle, Letham
Cupar, Fife, KY15 7RU
United Kingdom
(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:
Results of MDJM LTD’s 2024 Annual General
Meeting
At the 2024 annual general meeting of shareholders
of MDJM LTD (the “Company”) held on December 20, 2024, at 10:00 a.m., Eastern Time, the shareholders of the Company
approved and adopted resolutions authorizing the following:
| |
1. |
To re-elect Mr. Siping Xu as a director of the Company to hold office until the next annual general meeting; |
| |
2. |
To re-elect Mr. Yuan Gong as a director of the Company to hold office until the next annual general meeting; |
| |
3. |
To re-elect Mr. Zhenlei Hu as a director of the Company to hold office until the next annual general meeting; |
| |
4. |
To re-elect Mr. Liding Sun as a director of the Company to hold office until the next annual general meeting; |
| |
5. |
To re-elect Mr. Wei Guan as a director of the Company to hold office until the next annual general meeting; |
| |
6. |
To re-appoint RBSM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; and |
| |
7. |
To appoint Quality Law Services Ltd. as the Company’s legal counsel in respect of the Cayman Islands laws. |
A total of 11,941,777 votes, representing 59.71%
of the votes exercisable as of November 4, 2024, the record date, were present in person or by proxy at the 2024 annual general meeting.
The results of the votes were as follows:
| Resolution |
|
For |
|
Against |
|
Abstain |
| Re-election of Mr. Siping Xu |
|
11,670,131 |
|
4,979 |
|
266,667 |
| Re-election of Mr. Yuan Gong |
|
11,652,482 |
|
22,628 |
|
266,667 |
| Re-election of Mr. Zhenlei Hu |
|
11,652,460 |
|
22,640 |
|
266,667 |
| Re-election of Mr. Liding Sun |
|
11,652,470 |
|
22,640 |
|
266,667 |
| Re-election of Mr. Wei Guan |
|
11,652,226 |
|
22,884 |
|
533,334 |
| Re-appointment of RBSM LLP |
|
11,672,541 |
|
2,568 |
|
266,668 |
| Appointment of Quality Law Services Ltd. |
|
11,672,541 |
|
2,568 |
|
266,668 |
| |
|
|
|
|
|
|
SIGNATURE
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.
| |
MDJM LTD |
| |
|
| Date: December 23, 2024 |
By: |
/s/ Siping Xu |
| |
Name: |
Siping Xu |
| |
Title: |
Chairman of the Board of Directors |
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