MDJM LTD Re-elects Directors at 2024 AGM

TL;DR

MDJM LTD shareholders re-elected Siping Xu, Yuan Gong, and Zhenlei Hu as directors at the Dec 20, 2024 AGM.

AI Summary

MDJM LTD held its 2024 Annual General Meeting on December 20, 2024. Shareholders approved resolutions to re-elect Mr. Siping Xu, Mr. Yuan Gong, and Mr. Zhenlei Hu as directors of the Company. These directors will hold office until the next annual general meeting.

Why It Matters

The re-election of directors ensures continuity in the company's leadership and governance, which is important for ongoing operations and strategic decisions.

Risk Assessment

Risk Level: low — This filing is a routine update on director re-elections following an annual general meeting, with no immediate financial or operational risks indicated.

Key Players & Entities

• MDJM LTD (company) — The company holding the annual general meeting.
• Mr. Siping Xu (person) — Director re-elected at the AGM.
• Mr. Yuan Gong (person) — Director re-elected at the AGM.
• Mr. Zhenlei Hu (person) — Director re-elected at the AGM.
• December 20, 2024 (date) — Date of the 2024 Annual General Meeting.

FAQ

Filing Documents

• tm2431882d1_6k.htm (6-K) — 16KB
• 0001104659-24-131317.txt ( ) — 17KB

From the Filing

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 2024 Commission File Number: 001-38768 MDJM LTD Fernie Castle, Letham Cupar, Fife, KY15 7RU United Kingdom (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 Results of MDJM LTD’s 2024 Annual General Meeting At the 2024 annual general meeting of shareholders of MDJM LTD (the “ Company ”) held on December 20, 2024, at 10:00 a.m., Eastern Time, the shareholders of the Company approved and adopted resolutions authorizing the following: 1. To re-elect Mr. Siping Xu as a director of the Company to hold office until the next annual general meeting; 2. To re-elect Mr. Yuan Gong as a director of the Company to hold office until the next annual general meeting; 3. To re-elect Mr. Zhenlei Hu as a director of the Company to hold office until the next annual general meeting; 4. To re-elect Mr. Liding Sun as a director of the Company to hold office until the next annual general meeting; 5. To re-elect Mr. Wei Guan as a director of the Company to hold office until the next annual general meeting; 6. To re-appoint RBSM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; and 7. To appoint Quality Law Services Ltd. as the Company’s legal counsel in respect of the Cayman Islands laws. A total of 11,941,777 votes, representing 59.71% of the votes exercisable as of November 4, 2024, the record date, were present in person or by proxy at the 2024 annual general meeting. The results of the votes were as follows: Resolution For Against Abstain Re-election of Mr. Siping Xu 11,670,131 4,979 266,667 Re-election of Mr. Yuan Gong 11,652,482 22,628 266,667 Re-election of Mr. Zhenlei Hu 11,652,460 22,640 266,667 Re-election of Mr. Liding Sun 11,652,470 22,640 266,667 Re-election of Mr. Wei Guan 11,652,226 22,884 533,334 Re-appointment of RBSM LLP 11,672,541 2,568 266,668 Appointment of Quality Law Services Ltd. 11,672,541 2,568 266,668 1 SIGNATURE 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. MDJM LTD Date: December 23, 2024 By: /s/ Siping Xu Name: Siping Xu Title: Chairman of the Board of Directors 2

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View this 6-K filing on SEC EDGAR