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X3 Holdings Co., Ltd. Proxy Solicitation & Information Statement 2023

Apr 25, 2023

33689_ffr_2023-04-25_7f4ce3a2-c565-4286-b9ca-cc5759f49951.zip

Proxy Solicitation & Information Statement

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6-K 1 ea177163-6k_powerbridge.htm REPORT OF FOREIGN PRIVATE ISSUER

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 6-K

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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: 001-38851

POWERBRIDGE TECHNOLOGIES CO., LTD.

(Translation of Registrant’s name into English)

Advanced Business Park, 9th Fl, Bldg C2,

29 Lanwan Lane, Hightech District,

Zhuhai, Guangdong 519080, China

(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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Notice of Extraordinary General Meeting of Shareholders

In connection with the upcoming extraordinary general meeting of shareholders (the “ EGM ”) of Powerbridge Technologies Co., Ltd. (“ Powerbridge ” or the “ Company ”) on May 30, 2023, the Company furnishes the following documents:

1) A copy of the Notice of Extraordinary General Meeting of Powerbridge Technologies Co., Ltd. (the “ Notice ”); and

2) A form of proxy card (the “ Proxy Card ”).

The Notice and Proxy Card are being furnished in this report on Form 6-K as Exhibits 99.1 and 99.2 respectively pursuant to General Instruction B to the Form 6-K and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.

The following exhibits are filed as part of this Form 6-K and are incorporated herein by reference:

CONTENTS

Exhibits

Exhibit No. Description
99.1 Notice of Extraordinary General Meeting of Members and Proxy Statement
99.2 Form of Proxy Card

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SIGNATURE

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: April 25, 2023

POWERBRIDGE TECHNOLOGIES CO., LTD.
By: /s/ Stewart Lor
Stewart Lor
Chief Executive Officer

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