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Infobird Co., Ltd — Proxy Solicitation & Information Statement 2023
Apr 28, 2023
35266_ffr_2023-04-28_fc5b8a4d-a774-426f-9806-aa7d79649618.zip
Proxy Solicitation & Information Statement
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6-K 1 e4643_6k.htm FORM 6-K
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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 April 2023
Commission File Number 001-40301
Infobird Co., Ltd
(Translation of registrant’s name into English)
Room 12A06, Block A, Boya International Center, Building 2, No. 1 Courtyard, Lize Zhongyi Road Chaoyang District, Beijing, China 100102
(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 ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Note : Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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):☐
Note : Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR
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EXPLANATORY NOTE
This report on Form 6-K is hereby incorporated by reference into the registrant’s Registration Statement on Form F-3, as amended, initially filed with the U.S. Securities and Exchange Commission on December 23, 2022 (Registration No. 333-268993), and shall be a part thereof from the date on which this current report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.
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INFORMATION CONTAINED IN THIS FORM 6-K REPORT
Infobird Co., Ltd furnishes under the cover of Form 6-K the following in connection with the extraordinary general meeting of its shareholders:
| Exhibit No. | Description of Exhibit |
|---|---|
| 99.1 | Notice and Proxy Statement |
| for the Extraordinary General Meeting of the Shareholders of Infobird Co., Ltd | |
| 99.2 | Form of Proxy Card |
| 99.3 | Form of Fourth Amended and |
| Restated Memorandum and Articles of Association of Infobird Co., Ltd |
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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.
Date: April 28, 2023
| INFOBIRD CO., LTD | |
|---|---|
| By: | /s/ Yiting Song |
| Name: Yiting Song | |
| Title: Director and Chief Financial Officer |
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