Report of Foreign Issuer (6-k)
March 29 2019 - 12:02PM
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 March 2019.
Commission File Number: 001-35755
URBAN TEA, INC.
(Translation of registrant’s name into
English)
Floor 25, No. 36 Middle Wanjiali Road
Xiyingmen Commercial Plaza
Yuhua District, Changsha City, China 410014
Tel: +86 511-8673-3102
(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
x
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):
¨
Note
: Regulation S-T Rule 101(b)(1) only permits the submission
in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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):
¨
Note
: Regulation S-T Rule 101(b)(7) only permits the submission
in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish
and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the
registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s
securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed
to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission
or other Commission filing on EDGAR.
Submission of Matters to a Vote of Security Holders.
Urban Tea, Inc., a British Virgin Islands company (the “
Company
”)
held its special meeting of shareholders at 10:00 p.m., March 28, 2019, E.T. (10:00 a.m., March 29, 2019, local time) at its principal
executive offices in Changsha, China. Holders of 17,165,171 shares of the Company's ordinary shares were present in person or by
proxy at the annual meeting, representing approximately 74.19% of the total 23,135,314 outstanding ordinary shares and therefore
constituting a quorum of more than a third of the shares outstanding and entitled to vote at the special meeting as of the record
date of March 8, 2019. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:
1.
|
To approve and adopt a Share Purchase Agreement (the “SPA”) and related transactions providing for the disposition (transaction contemplated by the SPA is referred to as the “Disposition”) by the Company of 100% of the outstanding capital stock of Elite Ride Limited, (“Elite”), the Company’s wholly owned subsidiary and a business company incorporated in the British Virgin Islands with limited liability, to HG Capital Group Limited (the “Purchaser”), in exchange for $1,750,000 (the “Purchase Price”).
|
The shareholders approved the proposal. No broker non-votes are
counted.
For
|
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Against
|
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Abstain
|
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17,147,371
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|
|
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14,765
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3,035
|
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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.
Dated: March 29, 2019
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URBAN TEA, INC.
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By:
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/s/
Long Yi
|
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Name:
|
Long Yi
|
|
Title:
|
Chief Executive Officer and Director
|
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