UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

WASHINGTON,D.C. 20549

 

FORM6-K

 

REPORTOF FOREIGN PRIVATE ISSUER

PURSUANTTO RULE 13a-16 OR 15d-16 OF THE

SECURITIESEXCHANGE ACT OF 1934

 

Forthe month of August 2025

 

CommissionFile Number 001-35722

 

TAOPINGINC.

(Translationof registrant’s name into English)

 

21stFloor, Everbright Bank Building

Zhuzilin,Futian District

Shenzhen,Guangdong, 518040

People’sRepublic of China

(Addressof principal executive offices)

 

Indicateby check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ☒ Form40-F ☐

 

 

 

 

OnAugust 18, 2025, a special meeting of shareholders (the “Meeting”) of Taoping Inc., a British Virgin Islands business companywith limited liability (the “Company”), was held at 10:00 a.m. Beijing time (August 17, 2025 at 10:00 p.m., Eastern Time)at 21st Floor, Everbright Bank Building, Zhuzilin, Futian District, Shenzhen, Guangdong 518040, People’s Republic of China, pursuantto notice duly given.

 

Shareholdersof the Company’s ordinary shares, with no par value per share (the “Ordinary Shares”), as of the close of businesson July 11, 2025 (the “Record Date”), were entitled to receive notice of and vote at the Meeting or any adjournment or postponementthereof. As of the Record Date, there were 1,355,766 Ordinary Shares issued and outstanding. A total of 781,446 Ordinary Shares (57.64%),constituting a quorum, were represented in person or by valid proxies at the Meeting.

 

Theshareholders voted on one proposal at the Meeting. The proposal was described in detail in the Company’s notice and proxy statementdated July 15, 2025 (the “Notice”), the relevant portions of which are incorporated herein by reference. At the Meeting,the shareholders adopted the following resolution:

 

1.the amended and restated memorandum and articles of association annexed to the Notice (the “Amended and Restated Memorandum and Articles of Association”), be and are hereby approved, including the creation of a new class of preferred shares and a new class of class A shares with each class A share being entitled to one hundred (100) votes on all matters subject to vote at general meetings of the Company;

 

2.the change in the maximum number of shares that the Company is authorised to issue from 100,000,000 Ordinary Shares of one class each such share having no par value to 5,060,000,000 shares divided into: (1) 5,000,000,000 Ordinary Shares with no par value each; (2) 50,000,000 class A shares with no par value each, and (3)10,000,000 preferred shares with no par value each, be and is hereby approved; and

 

3.subject to approval of the foregoing resolutions, the redemption of 50,418 Ordinary Shares held by Mr. Jianghuai Lin as at the date of July 15, 2025 and reissuance of 50,418 class A shares to Mr. Jianghuai Lin, be and is hereby approved.

 

Thevotes regarding this proposal were as follows:

 

Votes For   Votes Against   Abstentions
776,203   5,228   15

 

Afile-stamped copy of the Amended and Restated Memorandum and Articles of Association is attached hereto as Exhibit 99.1 and incorporatedby reference herein:

 

ThisForm 6-K, including the Exhibit 99.1 is hereby incorporated by reference into the registration statements of the Company on Form S-8(No. 333-211363), Form S-8 (No. 333-256600), Form S-8 (No, 333-283697), Form F-3 (File No. 333-262181) and Form F-3 (File No. 333-288404)and shall be a part thereof from the date on which this report is furnished, to the extent not superseded by documents or reports subsequentlyfiled or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.

 

 

 

 

EXHIBITINDEX

 

Exhibit No.   Description
99.1   Amended and Restated Memorandum and Articles of Association (file-stamped)

 

 

 

 

SIGNATURES

 

Pursuantto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf bythe undersigned, thereunto duly authorized.

 

Date: August 20, 2025 TAOPING INC.
     
  By: /s/ Jianghuai Lin
    Jianghuai Lin
    Chief Executive Officer

 

 

 

Exhibit 99.1