UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): July 20, 2021 (July 19, 2021)

 

Moxian, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada   001-37902   27-3729742

(state or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

 

Unit 911, Tower 2, Silvercord, 30 Canton Road

Tsimshatsui

Hong Kong SAR, China

(address of principal executive offices) (zip code)

 

Tel: +852 2961 4888

(registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company [  ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class   Trading Symbol(s)   Name of Each Exchange on Which Registered
Common Stock   MOXC   Nasdaq Capital Market

 

 

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The Registrant held its 2021 Annual Meeting at 11:00 AM, local time, on July 19, 2021, at Unit 911, Tower 2, Silvercord, 30 Canton Road, Tsimshatsui, Kowloon, Hong Kong. A total of 14,896,004 of the Registrant’s 19,341,529 shares of common stock were present in person or by proxy, representing a quorum of 77.02% of eligible voting shares outstanding.

 

Three proposals were submitted to and approved by the shareholders. The proposals were described in detail in the Registrant’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 17, 2021 (“Proxy Statement”). The final results for the votes regarding each proposal are set forth below.

 

1.    Shareholders elected five directors to the Registrant’s Board of Directors to hold office for a one-year term until the annual meeting of Shareholders in 2022 or until their successors are elected and qualified. The five people receiving a plurality of the vote of “For” votes were elected as directors: Hao Qinghu, Lionel Choong Khuat Leok, Wendy Wang Yingjie, William Yap Guan Hong and Zhao Yahui.

 

The votes for each of the nominees were as follows:

 

    For     Against     Abstain  
Hao Qinghu     11,048,326       645,365       0  
Lionel Choong Khuat Leok     11,047,994       645,697       0  
Wendy Wang Yingjie     11,047,998       645,693       0  
William Yap Guan Hong     11,029,399       664,292       0  
Zhao Yahui     11,048,424       645,267       0  

 

2. Shareholders ratified the selection of Centurion ZD CPA & Co. as independent registered public accounting firm for the fiscal year ending September 30, 2021. The votes regarding this proposal were as follows:

 

For     Against     Abstain  
  14,244,020       615,521       36,463  

 

3. Shareholders approved the adoption of the Agreement and Plan of Merger by and between Moxian, Inc. and Moxian (BVI) Inc. The votes regarding this proposal were as follows:

 

For     Against     Abstain  
  11,048,015       609,666       36,010  

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  MOXIAN, INC.
     
Date: July 20, 2021 By: /s/ Tan Wanhong
  Name: Tan Wanhong
  Title: Chief Financial Officer

 

 

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