6-K 1 form6-k.htm 6-K

 

 

 

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: 001-36896

 

Mercurity Fintech Holding Inc.

(Exact name of registrant as specified in its charter)

 

1330 Avenue of the Americas, Fl 33,

New York, NY 10019

(Address of Principal Executive Offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☒                    Form 40-F ☐

 

 

 

 

 

 

Submission of Matters to a Vote of Security Holders.

 

At the annual meeting (the “Annual Meeting”) of shareholders of Mercurity Fintech Holding Inc. (the “Company”) held on September 15, 2025 at 10:00 a.m. Eastern Time, the Company’s shareholders voted on the matters described below. Shareholders of 38,032,878 ordinary shares of the Company were present in person or by proxy at the Annual Meeting, representing approximately 55.06% of the total 69,077,039 outstanding ordinary shares and therefore the Company has met the quorum requirement for its Annual Meeting, which is more than one-third of the shares outstanding and entitled to vote at the Annual Meeting as of the record date of August 15, 2025.

 

1. The Company’s shareholders elected the following six (6) directors to the board of directors of the Company (the “Board”): Dr. Alan Curtis, Mr. Peter Nobel, Mr. Hui Cheng, Mr. Shi Qiu, Mr. Wilfred Daye and Ms. Qian Sun, each to hold office until the next annual shareholders general meeting and shall be eligible for re-election thereat or until their successors are duly elected, appointed and qualified in accordance with the Company’s memorandum and articles of association. The number of shares that voted for, against, and abstained from voting for each director is summarized in the table below:

 

Director Nominee  Votes For   Votes Against   Votes Abstained 
Dr. Alan Curtis   38,002,452    29,883    543 
Mr. Peter Nobel   38,024,117    8,218    543 
Mr. Hui Cheng   37,857,568    174,747    563 
Mr. Shi Qiu   37,461,487    570,827    563 
Mr. Wilfred Daye   37,244,188    788,146    543 
Ms. Qian Sun   37,294,967    737,343    567 

 

2. The Company’s shareholders approved the ratification of the appointment of Onestop Assurance PAC as the Company’s independent registered public accountants for the current fiscal year ending December 31, 2025. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:

 

Votes For   Votes Against   Votes Abstained 
 38,026,218    6,117    543 

 

3. The Company’s shareholders approved by way of a special resolution changing the name of the Company from Mercurity Fintech Holding Inc. to Chaince Digital Holdings Inc. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:

 

Votes For   Votes Against   Votes Abstained 
 38,029,682    2,653    543 

 

4. The Company’s shareholders approved the MFH 2025 Equity Incentive Plan. The number of shares that voted for, against, and abstained from voting for this proposal is summarized in the table below:

 

Votes For   Votes Against   Votes Abstained 
 36,823,006    1,207,596    2,276 

 

 

 

 

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.

 

  Mercurity Fintech Holding Inc.
   
  By: /s/ Shi Qiu
  Name: Shi Qiu
  Title: Chief Executive Officer
   
Date: September 15, 2025