Infobird Co., Ltd — Proxy Solicitation & Information Statement 2024

Jan 31, 2024

6-K 1 e5392_6k.htm FORM 6-K

Field: Rule-Page

Field: /Rule-Page

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 January 2024

Commission File Number 001-40301

Infobird Co., Ltd

(Translation of registrant’s name into English)

Room 706, 7/F, Low Block, Grand Millennium Plaza, 181 Queen’s Road Central, Central, 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 ☒ 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

Field: Page; Sequence: 1

Field: /Page

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 Sixth Amended and Restated Memorandum and Articles of Association of Infobird Co., Ltd

Field: Page; Sequence: 2

Field: /Page

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: January 31, 2024

INFOBIRD CO., LTD
By:	/s/ Yiting Song
	Name: Yiting Song
	Title: Director and Chief Financial Officer

Field: Rule-Page

Field: /Rule-Page