MDJM LTD Re-elects Directors at 2025 AGM
Ticker: UOKA · Form: 6-K · Filed: Sep 23, 2025 · CIK: 1741534
| Field | Detail |
|---|---|
| Company | Mdjm Ltd (UOKA) |
| Form Type | 6-K |
| Filed Date | Sep 23, 2025 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.025 |
| Sentiment | neutral |
Sentiment: neutral
Topics: agm, director-election, governance
TL;DR
MDJM LTD shareholders re-elected Siping Xu and Yuan Gong as directors at the 2025 AGM.
AI Summary
MDJM LTD held its 2025 Annual General Meeting on September 22, 2025, where shareholders approved resolutions. Key outcomes included the re-election of Mr. Siping Xu and Mr. Yuan Gong as directors, both to serve until the next annual general meeting.
Why It Matters
The re-election of directors ensures continuity in the company's leadership and governance structure.
Risk Assessment
Risk Level: low — This filing is a routine update on annual general meeting results and does not introduce new financial or operational risks.
Key Players & Entities
- MDJM LTD (company) — Registrant
- Mr. Siping Xu (person) — Director re-elected
- Mr. Yuan Gong (person) — Director re-elected
- September 22, 2025 (date) — Date of Annual General Meeting
FAQ
What was the date of MDJM LTD's 2025 Annual General Meeting?
The 2025 Annual General Meeting of MDJM LTD was held on September 22, 2025.
Who was re-elected as a director at the meeting?
Mr. Siping Xu and Mr. Yuan Gong were re-elected as directors.
What is the term for the re-elected directors?
The re-elected directors will hold office until the next annual general meeting.
What type of filing is this for MDJM LTD?
This is a Form 6-K, Report of Foreign Private Issuer.
Where is MDJM LTD's principal executive office located?
MDJM LTD's principal executive office is located at Fernie Castle, Letham Cupar, Fife, KY15 7RU, United Kingdom.
Filing Stats: 644 words · 3 min read · ~2 pages · Grade level 11.9 · Accepted 2025-09-22 17:40:30
Key Financial Figures
- $0.025 — two new classes of ordinary shares of US$0.025 par value each (the “Ordinary Sha
Filing Documents
- tm2526672d1_6k.htm (6-K) — 24KB
- 0001104659-25-092194.txt ( ) — 26KB
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 September 2025 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 2025 Annual General Meeting At the 2025 annual general meeting of shareholders of MDJM LTD (the “ Company ”) held on September 22, 2025, 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, 2025; 7. To authorize, establish and designate two new classes of ordinary shares of US$0.025 par value each (the “Ordinary Shares”), being Class A Ordinary Shares (the “Class A Shares”) and Class B Ordinary Shares (the “Class B Shares”), with each of the Class A Shares and Class B Shares having the rights and privileges set out in the second amended and restated memorandum and articles of association of the Company (the Amended and Restated Articles); 8. To redesignate: (i)408,000 authorized and issued Ordinary Shares held by MDJH LTD as Class B Shares; (ii)660,686 of the authorized and issued Ordinary Shares, not including those held by MDJH LTD, as Class A Shares; and (iii)931,314 of the authorized but unissued Ordinary Shares as Class A Shares; (together, the “Re-Designation of Share Capital”); 9. To adopt the Amended and Restated Articles in substitution for and to the exclusion of the existing amended and restated memorandum and articles of association (the “Existing Articles”); and 10. To consent, for the purposes of article 2.7 of the Company’s Existing Articles, as applicable, to any modification of rights of the Ordinary Shares effected by the Re-Designation of Share Capital (the “Consent to Modification of Ordinary Share Rights”). A total of 426,224 votes, representing 39.88% of the votes exercisable as of August 20, 2025, the record date, were present in person or by proxy at the 2025 annual general meeting. The results of the votes were as follows: Resolution For Against Abstain Re-election of Mr. Siping Xu 423,411 2,813 0 Re-election of Mr. Yuan Gong 423,405 2,813 6 Re-election of Mr. Zhenlei Hu 423,404 2,814 6 Re-election of Mr. Liding Sun 423,421 2,797 6 Re-election of Mr. Wei Guan 423,422 2,796 6 Re-appointment of RBSM LLP 423,459 2,766 0 The authorization, establishment, and designation of new classes of shares 422,396 3,827 0 The re-designation of share capital 422,397 3,803 24 The adoption of the second amended and restated memorandum and articles of association 422,419 3,796 8 The consent to the modification of ordinary share rights 422,404 3,796 24 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: September 23, 2025 By: /s/ Siping Xu Name: Siping Xu Title: Chairman of the Board of Directors 2