Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
May 11 2022 - 4:06PM
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 May 2022
Commission
File Number 001-39001
Blue
Hat Interactive Entertainment Technology
(Translation
of registrant’s name into English)
7th
Floor, Building C, No. 1010 Anling Road
Huli
District, Xiamen, China 361009
(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. 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):☐
Blue Hat Interactive Entertainment Technology, a Cayman
Islands company (the “Company”) furnishes under the cover of Form 6-K the following:
Submission of Matters to a Vote of Security Holders.
On May 10, 2022, the Company held
a 2022 Extraordinary General Meeting of Shareholders (the “Meeting”) for discussion and approval of a series of proposals.
A quorum was present at the Meeting as required by the Amended and Restated Memorandum and Articles of Association of the Company. The
final voting results for each proposal submitted to a vote of shareholders at the Meeting are as follows.
| 1. |
A proposal that every 10 ordinary shares of a par value of US$0.001 (the “Ordinary Shares”) each in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 Ordinary Share of a par value of US$0.01 (the “Share Consolidation”); such that immediately following the Share Consolidation, the authorized share capital of the Company will be US$100,000 divided into 10,000,000 shares of par value of US$0.01 each, all of which are designated as Ordinary Shares. |
| For |
|
|
Against |
|
|
Abstain |
|
| |
32,624,019 |
|
|
|
333,835 |
|
|
|
2,949 |
|
| 2. |
A proposal to approve the share capital of the Company immediately increase from “US$100,000 divided into 10,000,000 shares of par value of US$0.01 each” to US$5,000,000 divided into 500,000,000 Ordinary Shares of US$0.01 par value each by the creation of an additional 490,000,000 Ordinary Shares of a par value of US$0.01 each to rank pari passu in all respects with the existing ordinary shares (the “Authorized Share Capital Increase”). |
| For |
|
|
Against |
|
|
Abstain |
|
| |
32,288,661 |
|
|
|
650,998 |
|
|
|
21,144 |
|
| 3. |
A proposal to consider and approve by special resolution the Amendment and Restatement of the Memorandum and Articles of Association in the form of Second Amended and Restated Memorandum and Articles of Association attached as an Annex to the proxy statement is amended and restated to reflect the above Share Consolidation and Authorized Share Capital Increase, and the change in the registered office of the Company, by amending Clause 8 and Clause 2 of the Memorandum of Association and Article 5 of the Articles of Association. The Second Amended and Restated Memorandum and Articles of Association are to be adopted as the Memorandum and Articles of the Company, to the exclusion of the existing Memorandum and Articles. |
| For |
|
|
Against |
|
|
Abstain |
|
| |
32,314,586 |
|
|
|
517,264 |
|
|
|
128,953 |
|
Pursuant to the foregoing votes
the Company will effect the Share Consolidation and Authorized Share Capital Increase.
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.
Date: May 11, 2022
| |
BLUE HAT INTERACTIVE
ENTERTAINMENT TECHNOLOGY
|
| |
|
| |
By: |
/s/ Xiaodong Chen |
| |
|
Name: Xiaodong Chen |
| |
|
Title: Chief Executive Officer |
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