Akso Health : Results of the 2023 Annual General Meeting - Form 6-K
June 23, 2023 at 04:08 pm EDT
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Results of the 2023 Annual General Meeting
Akso Health Group, a Cayman Islands company (the "Company") held its 2023 annual general meeting of shareholders (the "Meeting") at 10:00 a.m. Beijing Time, on June 19, 2023, at Room 8201-4-4(A), 2nd Floor, Qiantongyuan Building, No. 44, Moscow Road, Qianwan Bonded Port Area, Qingdao Pilot Free Trade Zone, China (Shandong). Holders of a total of 43,127,123 ordinary shares, out of a total of 71,478,550 ordinary shares issued and outstanding and entitled to vote at the Meeting and therefore constituting a quorum of more than a third of the shares outstanding and entitled to vote at the annual general meeting of shareholders as of the record date of April 14, 2023. Each ordinary share is entitled to one vote. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
1.
Election of Directors
As an ordinary resolution, the election of the five directors named in the proxy statement to hold office until the next annual meeting of shareholders or until his/her respective successor is elected and duly qualified has been approved and ratified.
For
Against
Abstain
Total
43,117,859
5,058
4,206
43,127,123
2.
Appointment of Auditor
As an ordinary resolution, the appointment OneStop Assurance PAC as the Company's independent registered public accounting firm for the fiscal year ended March 31, 2024 has been ratified.
For
Against
Abstain
Total
43,121,933
990
4,200
43,127,123
3.
Increase in Authorized Share Capital
As an ordinary resolution, the increase of the Company's authorized shares from US$50,000 divided into 500,000,000 ordinary shares of a par value of US$0.0001 each to US$500,000 divided into 5,000,000,000 ordinary shares of a par value of US$0.0001 by the creation of an additional 4,500,000,000 ordinary shares of a par value of US$0.0001 each has been approved and ratified.
For
Against
Abstain
Total
43,106,804
17,019
3,300
43,127,123
4.
2023 Equity Incentive Plan
As an ordinary resolution, the 2023 equity incentive plan has been approved and adopted.
Akso Health Group published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 20:07:32 UTC.
Akso Health Group, formerly Xiaobai Maimai Inc, is a China-based company mainly engaged in e-commerce business. The Company provides services through the Xiaobai Maimai application (APP), a one-stop e-commerce platform. The Company provides products covering food and beverage, wine, cosmetic products, fashion and apparel, entertainment, houseware, home appliances and others. The Company is also engaged in social e-commerce platform business, cancer therapy and radiotherapy oncology service provider business, and the sale of coronavirus disease 2019 (COVID-19) Rapid Antigen Tests.