AIU Meta Data Limited

 

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 December 2023

 

Commission File Number: 001-38430

 

Meta Data Limited

 

Flat H 3/F, Haribest Industrial Building, 45-47 Au Pui Wan Street

Sha Tin New Territories

Hong Kong
(Address of principal executive offices)

 

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 ☐

 

 

 

Submission of Matters to a Vote of Security Holders.

 

Meta Data Limited, a Cayman Islands exempt company (the “Company”) held its 2023 extraordinary general meeting of shareholders at 9:00 a.m. Eastern Time, December 7, 2023, at Flat H 3/F, Haribest Industrial Building, 45-47 Au Pui Wan Street, Sha Tin New Territories, Hong Kong. Holders of a total of 151,362,733 shares (consisting of 151,362,733 Class A Ordinary Shares and 0 Class B Ordinary Shares), out of a total of 153,948,323 shares (consisting of 153,948,323 Class A Ordinary Shares and 0 Class B Ordinary Shares) issued and outstanding and entitled to vote at the Meeting, and that a quorum for the transaction of business is present at the Meeting. Each Class A Ordinary Share is entitled to one vote, and each Class B Ordinary Share is entitled to ten votes. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

 

1.	Re-election of directors

 

Each of Xiaoming Li, Yanyi Tang, Mengchu Zhou, Robert Angell and Abbie Li has been duly elected, respectively, as a Director to hold such office to the earlier of (i) the resignation or termination of the director pursuant to the terms of the director offer letter; or (ii) the next general meeting of shareholders of the Company upon which the directors of the Board stand for re-election.

 

Director’s Name		For		Against		Abstain		Total
Xiaoming Li		151,335,949		25,268		1,516		151,362,733
Yanyi Tang		151,335,069		26,148		1,516		151,362,733
Shengcong Ma		48,016,542		103,344,675		1,516		151,362,733
Mengchu Zhou		151,335,083		26,054		1,596		151,362,733
Robert Angell		151,335,191		26,026		1,516		151,362,733
Abbie Li		151,335,859		25,358		1,516		151,362,733

 

2.

To approve the change of the Company’s authorized share capital, from US$100,000 divided into 200,000,000 shares of a par value of US$0.0005 each, comprising of (i) 140,000,000 Class A Ordinary Shares of a par value of US$0.0005 each, (ii) 20,000,000 Class B Ordinary Shares of a par value of US$0.0005 each, and (iii) 40,000,000 shares of a par value of US$0.0005 each to be designated by the board of directors, by (i) redesignation of 40,000,000 shares of a par value of US$0.0005 each to be designated by the board of directors as 40,000,000 Class A Ordinary Shares of a par value of US$0.0005 each, and (ii) the creation of an additional (i) 19,620,000,000 Class A Ordinary Shares of a par value of US$0.0005 each, and (ii) 180,000,000 Class B Ordinary Shares of a par value of US$0.0005 each, such that the authorized share capital shall be US$10,000,000 divided into 20,000,000,000 shares of a par value of US$0.0005 each, comprising of (i) 19,800,000,000 Class A Ordinary Shares of a par value of US$0.0005 each, and (ii) 200,000,000 Class B Ordinary Shares of a par value of US$0.0005 each. (the “Change in Share Capital”).

 

The shareholders approved the proposal.

 

For		Against		Abstain		Total
151,347,971		14,622		140		151,362,733

 

 

 

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.

 

	Meta Data Limited
	By:	/s/ Xiaoming Li
	Name:	Xiaoming Li
	Title:	Chairman of the Board of Directors and Chief Executive Officer

 

Date: December 13, 2023

 

 

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