Business Context and Reporting Period
This Form 6-K filing by mF International Limited (the "Company") reports the results of its 2024 Annual General Meeting held on September 6, 2024, in Hong Kong. The filing was submitted on September 10, 2024. The Company is a foreign private issuer filing under Form 20-F.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance actions and shareholder voting results rather than financial performance data.
Material Changes and Corporate Actions
Shareholders approved three significant resolutions at the meeting:
- Appointment of Auditor: Yu Certified Public Accountant, P.C. was appointed as the independent registered public accounting firm for the year ending December 31, 2024.
- Share Structure Re-designation: The Company's 13,251,667 outstanding ordinary shares were re-designated into a dual-class structure:
- 4,204,775 Class A Ordinary Shares (1 vote per share).
- 9,046,892 Class B Ordinary Shares (20 votes per share).
- Amendment of Governing Documents: Adoption of the Second Amended and Restated Memorandum and Articles of Association to reflect the new dual-class share structure.
Voting Results
Out of 13,251,667 shares outstanding, 9,332,369 shares were represented at the meeting, constituting a quorum. The voting results were as follows:
| Resolution | For | Against | Abstain |
|---|---|---|---|
| 1. Appointment of Auditor | 9,320,207 | 6,986 | 5,176 |
| 2. Share Re-designation | 9,222,116 | 105,279 | 4,974 |
| 3. Adoption of Amended Articles | 9,231,871 | 93,524 | 6,974 |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management commentary on financial outlook, specific risks, contingencies, or unusual items. The document is limited to the procedural outcomes of the Annual General Meeting.
Key Facts for Investor Verification
- Verify the effective date of the dual-class share structure and the specific rights associated with Class A and Class B shares in the new Articles of Association.
- Confirm the scope of services and engagement terms with the newly appointed auditor, Yu Certified Public Accountant, P.C.
- Review the impact of the 20-to-1 voting disparity on future corporate control and potential dilution of minority shareholder influence.
- Check subsequent filings for the Company's audited financial statements for the year ending December 31, 2024, as this filing contains no financial data.