Company: MKDWW
Filing Date: 2025-05-23
Form Type: 6-K
Source: 0001641172-25-012265
Chunk: 1

Company: MKDWELL Tech Inc.
Filing Date: 2025-05-23
Form: 6-K
Chunk 1
---
   |     | Votes Against |         |     | Abstentions |    |
| 103,847,000 |     |               | 525,707 |     |             | 51 |

The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.

| 3. | To                                                                                                                               
 approve adjourning the Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes in favor 
 of the any of Proposals 1 and 2 at the time of the Meeting.                                                                      |

| Votes For   |     | Votes Against |         |     | Abstentions |     |
| 103,846,370 |     |               | 525,707 |     |             | 681 |

The affirmative vote of the holders of a majority of the shares represented at the Meeting and entitled to vote was required for approval. The proposal was approved.

Filing of the Amended and Restated Memorandum and Articles of Association

On May 20, 2024, the amendment and restatement of the Memorandum and Articles (the “Amended and Restated Memorandum and Articles of Association”) to (1) designate the rights of the Class A Preferred Shares and (2) implement certain administrative changes to streamline the Company’s notice provision was approved by the Company’s shareholders at the Meeting.

A new clause 6.1A was added to the Memorandum to designate the rights of Class A Preferred Shares as follows:

“6.1A Each Class A Preferred Share confers upon the Member:

| (1) | The                                                                                               
 right of 100 votes at a meeting of the Members of the Company or on any Resolution of Members;    |
| (2) | The                                                                                               
 right to an equal share in any dividend paid by the Company in accordance with the Act; and       |
| (3) | The                                                                                               
 right to an equal share in the distribution of surplus assets of the Company on its liquidation.” |

Sub-regulation 21.1 of the Articles was deleted and replaced with the following:

“21.1 Any notice, information or written statement to be given by the Company to a Member must be in writing and may be given by personal service, registered mail, courier, email or fax to the address of the shareholder recorded in the register of shareholders or any other address or email address as notified by the Member to the Company for this purpose, or if the Company