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: 001-35016

 

TROOPS, Inc.

 

Unit A, 18/F, 8 Fui Yiu Kok Street,

Tsuen Wan, New Territories,

Hong Kong

(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 x Form 40-F ¨

 

Indicate by check mark if the registrant is submitting the Form 6-xK 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): ¨

 

This report is hereby incorporated by reference to the Registration Statement on Form F-3 (File No. 333-273175) of the Company.

 

 

 

 

 

 

Other Information

 

On December 4, 2024 TROOPS, Inc. (the “Company”) held an Annual Meeting of Shareholders to vote on the following proposals, each of which was approved by the shareholders:

 

1. To ratify and approve the appointment of Audit Alliance LLP as auditor of the Company for the fiscal year ending December 31, 2024, and to authorize the board of directors of the Company to fix the remuneration of the auditor.

 

Shares voting For Shares voting Against Shares voting Abstain
68,331,363 551 921

 

2. To elect each of the following persons as a Director of the Company, pursuant to the Company’s Articles of Association:

 

  a. Jason Che Wai AU

 

  b. Yong Li HUANG

 

  c. Wood Shing Kei SZE

 

  d. Dominic Wang Tai LI

 

  e.

Rui WU

 

Name Shares voting For Shares voting Against Shares voting Abstain
Jason Che Wai AU 68,330,542 1,886 407
Yong Li HUANG 68,330,906 1,408 521
Wood Shing Kei SZE 68,329,421 2,482 932
Dominic Wang Tai LI 68,330,377 2,051 407
Rui WU 68,329,962 2,452 421

 

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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.

 

  TROOPS, Inc.
   
Date: December 6, 2024 By: /s/ Damian Thurnheer
  Damian Thurnheer
  President and Chief Executive Officer

 

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