Results of MDJM LTD's 2022 Annual General Meeting
At the 2022 annual general meeting of shareholders of MDJM LTD (the "Company") held on October 13, 2022, at 9:00 a.m., Eastern Time, the shareholders of the Company approved and adopted resolutions authorizing the following:
1. | The re-election of Mr. Siping Xu as a director of the Company to hold office until the next annual general meeting; | |
2. | The re-election of Mr. Yang Li as a director of the Company to hold office until the next annual general meeting; | |
3. | The re-election of Mr. Zhenlei Hu as a director of the Company to hold office until the next annual general meeting; | |
4. | The re-election of Mr. Liding Sun as a director of the Company to hold office until the next annual general meeting; | |
5. | The re-election of Mr. Wei Guan as a director of the Company to hold office until the next annual general meeting; | |
6. | The ratification of the re-appointment of RBSM LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. |
A total of 10,394,792 votes, representing 89.03% of the votes exercisable as of September 2, 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 Siping Xu | 10,394,415 | 150 | 227 | |||||
Re-election of Yang Li | 10,394,415 | 150 | 227 | |||||
Re-election of Zhenlei Hu | 10,394,415 | 150 | 227 | |||||
Re-election of Liding Sun | 10,394,415 | 150 | 227 | |||||
Re-election of Wei Guan | 10,394,415 | 150 | 227 | |||||
Re-appointment of RBSM LLP | 10,394,583 | 2 | 207 |
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MDJM Ltd. published this content on 13 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 October 2022 20:11:00 UTC.