Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
October 16 2020 - 8:00AM
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 October 2020
Commission File Number: 001-38768
MDJM LTD
Suite C-1505,
Saidun Center,
Xikang Road,
Heping District, Tianjin,
People’s
Republic of China
(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 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): ¨
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): ¨
Results of MDJM LTD’s 2020 Annual
General Meeting
At the 2020 annual general meeting of shareholders
of MDJM LTD (the “Company”) held on October 15, 2020, at 10:00 a.m., Beijing Time, the shareholders of the Company
approved and adopted the following resolutions:
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1.
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To re-elect Mr. Siping Xu as a director of the Company to hold office until the next annual general meeting;
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2.
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To re-elect Mr. Yang Li as a director of the Company to hold office until the next annual general meeting;
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3.
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To re-elect Mr. Zhenlei Hu as a director of the Company to hold office until the next annual general meeting;
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4.
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To re-elect Mr. Liding Sun as a director of the Company to hold office until the next annual general meeting;
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5.
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To re-elect Mr. Wei Guan as a director of the Company to hold office until the next annual general meeting;
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6.
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To authorize the board of directors of the Company to fix the remuneration of the directors; and
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7.
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To approve, ratify, and confirm the re-appointment of RBSM LLP as the Company’s independent auditors for the year ending December 31, 2020, and to authorize the board of directors of the Company to fix their remuneration.
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A total of 10,415,183 votes, representing
89.21% of the votes exercisable as of September 4, 2020, the record date, were present in person or by proxy at the 2020 annual
general meeting. The results of the votes were as follows:
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Resolution
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For
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Against
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Abstain
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Re-election of Siping Xu
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10,411,683
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3,500
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0
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Re-election of Yang Li
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10,411,683
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3,500
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0
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Re-election of Zhenlei Hu
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10,411,683
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3,500
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0
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Re-election of Liding Sun
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10,411,683
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3,500
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0
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Re-election of Wei Guan
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10,411,683
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3,500
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0
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Fixing the remuneration of directors
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10,411,683
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3,500
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0
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Re-appointment of RBSM LLP
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10,415,183
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0
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0
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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.
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MDJM LTD
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Date: October 16, 2020
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By:
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/s/ Siping Xu
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Name:
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Siping Xu
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Title:
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Chief Executive Officer
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