MingZhu Logistics : Report Of Foreign Private Issuer - Form 6-K

On September 28, 2023, MingZhu Logistics Limited (the "Company") held its annual meeting of shareholders for the fiscal year 2023 (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on the three (3) proposals listed below. A total of 15,017,730 ordinary shares, representing approximately 65.4% of the ordinary shares issued and outstanding as of August 7, 2023, the record date, were present in person or by proxy at the Annual Meeting. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals is described in detail in the Company's Proxy Statement.

1. Elect five (5) members of the Board of Directors, each to serve a one (1) year term until the 2024 Annual Meeting:

Election of Directors		For			Withheld
Jinlong Yang			12,347,486				52,617
Zhuo Wang			12,345,970				54,133
Mikael Charette			12,335,531				64,572
Yuzhou Wang			12,332,832				67,271
To Wai Suen			12,331,831				68,272

2. Ratify the appointment of Audit Alliance LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2023:

Votes For			Votes Against			Abstentions
	14,975,675				31,907				10,148

3. Authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes for the foregoing proposals:

Votes For			Votes Against			Abstentions
	14,553,944				45,430				12,356

Although this proposal received sufficient votes to be approved, as a result of the approval of each of the other proposals, the adjournment of the Annual Meeting was determined not to be necessary or appropriate.