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 June 2022

 

Commission File Number: 001-40543

 

Pop Culture Group Co., Ltd 

 

3rd Floor, No. 168 Fengqi Road,

Jimei District, Xiamen City, Fujian Province

The 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 ☒   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 Pop Culture Group Co., Ltd’s 2022 Annual General Meeting

 

At the 2022 annual general meeting of shareholders of Pop Culture Group Co., Ltd (the “Company”) held on June 27, 2022, at 10:00 p.m., Eastern Time, the shareholders of the Company approved and adopted resolutions authorizing the following:

 

  1. To re-elect Mr. Zhuoqin Huang as a director of the Company to hold office until the next annual general meeting;
  2. To re-elect Mr. Weiyi Lin as a director of the Company to hold office until the next annual general meeting;
  3. To re-elect Mr. Christopher Kohler as a director of the Company to hold office until the next annual general meeting;
  4. To re-elect Mr. Douglas Menelly as a director of the Company to hold office until the next annual general meeting;
  5. To re-elect Ms. Xiaolin Hu as a director of the Company to hold office until the next annual general meeting;
  6. To authorize the board of directors of the Company to fix the remuneration of the directors; and
  7. To ratify the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the year ending June 30, 2022.

 

A total of 40,737,246 votes, representing 69.48% of the votes exercisable as of May 26, 2022, the record date, were present in person or by proxy at the 2022 annual general meeting. The results of the votes were as follows:

 

Resolution   For   Against   Abstain
Re-election of Zhuoqin Huang   40,681,744   45,980   9,522
Re-election of Weiyi Lin   40,681,794   46,060   9,392
Re-election of Christopher Kohler   40,682,583   45,292   9,371
Re-election of Douglas Menelly   40,682,598   44,927   9,721
Re-election of Xiaolin Hu   40,681,915   45,609   9,722
Fixing the remuneration of directors   40,660,943   67,104   9,199
Ratification of the appointment of WWC, P.C.   40,715,697   12,037   9,512

 

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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.

 

  Pop Culture Group Co., Ltd
   
Date: June 28, 2022 By: /s/ Zhuoqin Huang
  Name:  Zhuoqin Huang
  Title: Chief Executive Officer

 

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