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 July 2021
Commission File Number: 001-38051
SOS Limited
(Translation of registrant’s name into English)
Building 6, East Seaview Park, 298 Haijing Road, Yinzhu Street
West Coast New District, Qingdao City, Shandong Province 266400
People’s Republic of China
+86-532-86617117
(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): ☐
Submission of Matters to a Vote of Security Holders.
SOS Limited, a Cayman Islands company (the “Company”) held its 2021 annual general meeting of shareholders at 10:00 a.m. Eastern Time, July 26, 2021, at Building 6, East Seaview Park, 298 Haijing Road, Yinzhu Street, West Coast New District, Qingdao City, Shandong Province 266400, People’s Republic of China. Holders of a total of 1,854,894,290 shares (consisting of 1,810,388,744 Class A Ordinary Shares and 44,505,546 Class B Ordinary Shares), out of a total of 1,871,240,244 shares (consisting of 1,823,737,812 Class A Ordinary Shares and 47,502,532 Class B Ordinary Shares) issued and outstanding and entitled to vote at the Meeting and therefore constituting a quorum of more than a third of the shares outstanding and entitled to vote at the annual general meeting of shareholders as of the record date of June 14, 2021. 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 |
The following individuals were re-elected as directors to serve on the Board of Directors of the Company, to hold office for a one-year term subject to renewal at the Company’s next annual general meeting.
| Director’s Name | For | Against | ||
| Yandai Wang | 2,233,187,824 | 17,463,130 | ||
| Li Sing Leung | 2,226,746,094 | 23,709,250 | ||
| Russell Krauss | 2,228,135,714 | 22,293,950 | ||
| Douglas L. Brown | 2,212,493,574 | 37,664,510 | ||
| Ronggang (Jonathan) Zhang | 2,226,740,954 | 23,264,950 | ||
| Wenbin Wu | 2,226,852,284 | 23,142,690 |
| 2. | To ratify the selection of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2020 |
The shareholders approved the proposal.
| For | Against | Abstain | ||
| 2,238,998,934 | 12,785,490 | 3,659,780 |
| 3. | To approve and adopt the Company’s 2021 Equity Incentive Plan |
The shareholders approved the proposal.
| For | Against | Abstain | ||
| 2,146,229,014 | 104,108,550 | 5,106,640 |
| 4. | To approve and adopt an amendment and restatement of the Company’s Fifth Amendment to the Memorandum and Articles of Association to increase the authorized share capital of the Company. |
The shareholders approved the proposal.
| For | Against | Abstain | ||
| 2,109,788,254 | 141,889,710 | 3,766,240 |
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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: July 26, 2021
| SOS Limited | ||
| By: | /s/ Yandai Wang | |
| Name: | Yandai Wang | |
| Title: | Chief Executive Officer | |
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