# EDGAR Filing Document

**Accession Number:** 0001650101
**File Stem:** 0001493152-23-008618
**Filing Date:** 2023-3
**Character Count:** 7770
**Document Hash:** e476159121cab8f00b42f95f6b21f032
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-23-008618.hdr.sgml**: 20230323

**ACCESSION NUMBER**: 0001493152-23-008618

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20230320

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230323

**DATE AS OF CHANGE**: 20230323

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ADDENTAX GROUP CORP.
- **CENTRAL INDEX KEY:** 0001650101
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MAILING, REPRODUCTION, COMMERCIAL ART & PHOTOGRAPHY [7330]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41478
- **FILM NUMBER:** 23754380

**BUSINESS ADDRESS:**
- **STREET 1:** KINGKEY 100, BLOCK A, ROOM 4805
- **STREET 2:** LUOHU DISTRICT
- **CITY:** SHENZHEN CITY
- **STATE:** F4
- **ZIP:** 518000
- **BUSINESS PHONE:** (86) 755 8696 1405

**MAIL ADDRESS:**
- **STREET 1:** KINGKEY 100, BLOCK A, ROOM 4805
- **STREET 2:** LUOHU DISTRICT
- **CITY:** SHENZHEN CITY
- **STATE:** F4
- **ZIP:** 518000

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): March 20, 2023

**Addentax Group Corp.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-41478** | **35-2521028** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

---

**Kingkey 100, Block A, Room 4805, Luohu District, Shenzhen City, China 518000**

(Address of principal executive offices)

Registrant's telephone number, including area code **+(86) 755 86961 405**

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | ATXG | Nasdaq Capital Market |

---

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On March 20, 2023, Addentax Group Corp. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). All capitalized terms used herein and not otherwise defined in this Coordination Agreement will have the meanings set forth in the Definitive Proxy Statement Schedule 14A dated February 21, 2023. The following matters were considered at the Annual Meeting:

**1. Board Election Proposal**

Stockholders elected all of the Company's nominees for director for one-year terms expiring on the next annual meeting of stockholders. The voting results were as follows:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  | For | Withhold | Broker Non-Vote | Outstanding Shares <br>- % Voted For | Voted Shares <br>- % Voted For |
| 1. Hong Zhida | 18410155 | 32309 | 1466517 | 51.95% | 99.82% |
| 2. Hong Zhiwang | 18410933 | 31531 | 1466517 | 51.95% | 99.83% |
| 3. Yu Jiaxin | 18384388 | 58076 | 1466517 | 51.95% | 99.69% |
| 4. Alex P. Hamilton | 18392071 | 50393 | 1466517 | 51.95% | 99.73% |
| 5. Jiangping (Gary) Xiao | 18416465 | 25999 | 1466517 | 51.95% | 99.86% |

---

**2. Convertible Note and Warrant Share Issuance Proposal**

Stockholders approved the issuance of shares of common stock of the Company to certain accredited investors pursuant to the Securities Purchase Agreement, dated January 4, 2023, as amended, the Convertible Notes and PIPE Warrants, for the purposes of complying with NASDAQ Listing Rule 5635. The voting results were as follows:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Vote | Outstanding Shares <br> - % Voted For | Voted Shares <br> - % Voted For |
| 18375006 | 65097 | 2361 | 1466517 | 51.82% | 99.64% |

---

**3. Amendment to Amended and Restated Articles of Incorporation to increase authorized shares of Common Stock**

Stockholders approved an amendment to the Company's Amended and Restated Articles of Incorporation, as amended (the "Articles of Incorporation"), to increase the number of authorized shares of Common Stock. The voting results were as follows:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Vote | Outstanding Shares <br> - % Voted For | Voted Shares <br> - % Voted For |
| 19634707 | 269980 | 4294 | – | 55.37% | 98.64% |

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**4. Reverse Stock Split Proposal**

Stockholders have approved the Reverse Share Split of the Company's ordinary shares, par value $0.001 per share (the "Ordinary Shares"), to be effective at a ratio and on a date to be determined by the Company's Board of Directors, and the form of amendments to the Company's Amended and Restated Articles and Memorandum of Association to effect such reverse share split. The voting results were as follows:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Vote | Outstanding Shares <br> - % Voted For | Voted Shares <br> - % Voted For |
| 19656510 | 252103 | 368 | – | 55.44% | 98.73% |

---

**5. Auditor Ratification Proposal**

Stockholders approved and ratified the appointment of BF Borgers CPA PC to serve as the Company's independent registered public accounting firm for the 2023 fiscal year. The voting results were as follows:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Vote | Outstanding Shares <br> - % Voted For | Voted Shares <br> - % Voted For |
| 19808984 | 86683 | 13314 | – | 55.87% | 99.56% |

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**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits.

The exhibits filed or furnished with this report are listed in the following Exhibit Index:

<u>Exhibit No.</u> <u>Description</u> <br> 3.1 [Amendment to the Amended and Restated Articles of Incorporation](ex3-1.htm) <br> 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

**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 hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | Addentax Group Corp. | Addentax Group Corp. |
| Date: March 23, 2023 | By: | */s/ Hong Zhida* |
|  |  | Hong Zhida |
|  |  | Chief Executive Officer |

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## Exhibit 3.1

**Exhibit 3.1**

![](ex3-1_001.jpg)

![](ex3-1_002.jpg)