# EDGAR Filing Document

**Accession Number:** 0001741534
**File Stem:** 0001104659-25-093352
**Filing Date:** 2025-9
**Character Count:** 18855
**Document Hash:** 353f9eb741ce4f508e6a9ade42c131ea
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-093352.hdr.sgml**: 20250925

**ACCESSION NUMBER**: 0001104659-25-093352

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20250925

**FILED AS OF DATE**: 20250925

**DATE AS OF CHANGE**: 20250925

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MDJM LTD
- **CENTRAL INDEX KEY:** 0001741534
- **STANDARD INDUSTRIAL CLASSIFICATION:** REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38768
- **FILM NUMBER:** 251343895

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** FERNIE CASTLE, LETHAM
- **CITY:** CUPAR
- **PROVINCE COUNTRY:** X0
- **ZIP:** KY15 7RU
- **BUSINESS PHONE:** 44-01337 829349

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** FERNIE CASTLE, LETHAM
- **CITY:** CUPAR
- **PROVINCE COUNTRY:** X0
- **ZIP:** KY15 7RU

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16**

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of September 2025

Commission File Number: 001-38768

**<u>MDJM LTD</u>**

Fernie Castle, Letham

Cupar, Fife, KY15 7RU

United Kingdom

(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 ◻

**EXPLANATORY NOTE**

In connection with an extraordinary general meeting of shareholders (the "Meeting") of MDJM LTD, a Cayman Islands company (the "Company"), the Company hereby furnishes the notice and proxy statement of the Meeting and the form of proxy card as Exhibits 99.1 and 99.2, respectively.

**Exhibits**

---

| | |
|:---|:---|
| Exhibit No. | Description |
| [99.1](tm2526970d1_ex99-1.htm) | [Notice and Proxy Statement of the Meeting, dated September 25, 2025, to be mailed to the shareholders of the Company in connection with the Meeting](tm2526970d1_ex99-1.htm) |
| [99.2](tm2526970d1_ex99-2.htm) | [Form of Proxy Card to be mailed to shareholders of the Company for use in connection with the Meeting](tm2526970d1_ex99-2.htm) |

---

**SIGNATURE**

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, thereunto duly authorized.

---

| | |
|:---|:---|
| **MDJM LTD** | **MDJM LTD** |
| By: | /s/ Siping Xu |
|  | Siping Xu |
|  | Chief Executive Officer |

---

Date: September 25, 2025

## Exhibit 99.1

**Exhibit 99.1**

**MDJM LTD**

(incorporated in the Cayman Islands with limited liability)

(NASDAQ: UOKA)

**NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS**

**NOTICE IS HEREBY GIVEN THAT** the extraordinary general meeting of shareholders (the "Meeting") of MDJM LTD (the "Company") will be held on October 20, 2025, at 10:00 am Eastern Time, at Fernie Castle, Letham, Cupar, Fife, KY15 7RU, United Kingdom, for the following purposes:

---

| | |
|:---|:---|
| &nbsp;&nbsp;1 | &nbsp;&nbsp;to increase the authorized share capital of the Company: |
|  | &nbsp;&nbsp;FROM: US$50,000.00 divided into 2,000,000 shares comprising of (i) 1,592,000 Class A ordinary shares of par value US$0.025 each and (ii) 408,000 Class B ordinary shares of par value US$0.025 each. |
|  | &nbsp;&nbsp;TO: US$250,000,000.00 divided into 10,000,000,000 shares comprising of (i) 9,999,592,000 Class A ordinary shares of par value US$0.025 each and (ii) 408,000 Class B ordinary shares of par value US$0.025 each. |

---

The board of directors of the Company ("Board of Directors") has fixed the close of business on September 25, 2025 as the record date (the "Record Date") for determining the shareholders entitled to receive notice of and to vote at the Meeting or any adjournment thereof. Subject to the provisions of the memorandum and articles of association (as amended) of the Company and to any restrictions imposed on any shares, only holders of ordinary shares of the Company on the Record Date are entitled to receive notice of and to vote at the Meeting or any adjournment thereof.

Shareholders may obtain a copy of the proxy materials, including the Company's 2024 annual report, by submitting a request to ir@mdjmjh.com.

---

| |
|:---|
| By Order of the Board of Directors, |
| /s/ Siping Xu |
| Siping Xu |
| Chairman of the Board of Directors |

---

September 25, 2025

**MDJM LTD**

**EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS**

**October 20, 2025**

**10:00 am Eastern Time**

**PROXY STATEMENT**

The board of directors (the "Board of Directors") of MDJM LTD (the "Company") is soliciting proxies for the extraordinary general meeting of shareholders (the "Meeting") of the Company to be held on October 20, 2025, at 10:00 am Eastern Time, at Fernie Castle, Letham, Cupar, Fife, KY15 7RU, United Kingdom or any adjournment thereof.

Only holders of the ordinary shares of the Company of record at the close of business on September 25, 2025 (the "Record Date") are entitled to attend and vote at the Meeting or at any adjournment thereof. The shareholders entitled to vote and present, in person or by proxy or (in the case of a shareholder being a corporate entity) by its duly authorized representative, representing not less than one-third of the votes held by all shareholders entitled to vote at the meeting throughout the meeting shall form a quorum.

Any shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on such shareholder's behalf. A proxy need not be a shareholder of the Company. *Each holder of the Company's Class A ordinary shares shall be entitled to one vote in respect of each Class A ordinary share held by such holder on the Record Date. Each holder of the Company's Class B ordinary shares shall be entitled to fifty votes in respect of each Class B ordinary share held by such holder on the Record Date.*

**PROPOSALS TO BE VOTED ON**

At the Meeting, ordinary resolutions will be proposed as follows:

---

| | |
|:---|:---|
| &nbsp;&nbsp;1 | &nbsp;&nbsp; to increase the authorized share capital of the Company: |
|  | &nbsp;&nbsp;FROM: US$50,000.00 divided into 2,000,000 shares comprising of (i) 1,592,000 Class A ordinary shares of par value US$0.025 each and (ii) 408,000 Class B ordinary shares of par value US$0.025 each. |
|  | &nbsp;&nbsp;TO: US$250,000,000.00 divided into 10,000,000,000 shares comprising of (i) 9,999,592,000 Class A ordinary shares of par value US$0.025 each and (ii) 408,000 Class B ordinary shares of par value US$0.025 each. |

---

**The Board of Directors recommends a vote "FOR" Proposal No. 1.**

**VOTING PROCEDURE FOR HOLDERS OF ORDINARY SHARES**

Shareholders entitled to vote at the Meeting may do so either in person or by proxy. Those shareholders who are unable to attend the Meeting are requested to read, complete, sign, date, and return the attached proxy card in accordance with the instructions set out therein.

**ANNUAL REPORT TO SHAREHOLDERS**

Pursuant to NASDAQ's Marketplace Rules which permit companies to make available their annual report to shareholders on or through the company's website, the Company posts its annual reports on the Company's website. The annual report for the year ended December 31, 2024 (the "2024 Annual Report") has been filed with the U.S. Securities and Exchange Commission. The Company adopted this practice to avoid the considerable expense associated with mailing physical copies of such report to record holders. If you want to receive a paper or email copy of the Company's 2024 Annual Report to shareholders, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy to the Investor Relations department of the Company, at <u>ir@mdjmjh.com</u>.

**PROPOSAL NO. 1**

**THE INCREASE OF SHARE CAPITAL**

The Board of Directors proposes to increase its authorized share capital from US$50,000.00 divided into 2,000,000 shares comprising of (i) 1,592,000 Class A ordinary shares of par value US$0.025 each and (ii) 408,000 Class B ordinary shares of par value US$0.025 each to US$250,000,000.00 divided into 10,000,000,000 shares comprising of (i) 9,999,592,000 Class A ordinary shares of par value US$0.025 each and (ii) 408,000 Class B ordinary shares of par value US$0.025 each.

**RESOLUTION TO BE VOTED UPON**

The full text of the resolution to be proposed is as follows:

*RESOLVED, as an ordinary resolution of Shareholders that, with effect from 10:00 a.m. (Eastern Time) on October 20 , 2025:*

---

| | |
|:---|:---|
| &nbsp;&nbsp;*(i)* | &nbsp;&nbsp;*to increase the authorized share capital of the Company: *  |
|  | &nbsp;&nbsp;*FROM: US$50,000.00 divided into 2,000,000 shares comprising of (i) 1,592,000 Class A ordinary shares of par value US$0.025 each and (ii) 408,000 Class B ordinary shares of par value US$0.025 each.* |
|  | &nbsp;&nbsp;*TO: US$250,000,000.00 divided into 10,000,000,000 shares comprising of (i) 9,999,592,000 Class A ordinary shares of par value US$0.025 each and (ii) 408,000 Class B ordinary shares of par value US$0.025 each.* |

---

**VOTE REQUIRED FOR APPROVAL**

The approval of Proposal No. 1 requires an ordinary resolution under Cayman Islands law, being the affirmative vote of at least a simple majority of the votes cast at the Meeting by shareholders who, being present and entitled to vote in person at the Meeting, vote in person or, where proxies are allowed, by proxy or, in the case of corporations, by their duly authorized representatives.

Abstentions and broker non-votes, while considered present for the purposes of establishing a quorum, will not count as a vote cast at the Meeting.

**THE BOARD OF DIRECTORS RECOMMENDS**

**A VOTE *FOR***

**THE INCREASE OF SHARE CAPITAL.**

**OTHER MATTERS**

The Board of Directors is not aware of any other matters to be submitted to the Meeting. If any other matters properly come before the Meeting, it is the intention of the persons named in the enclosed form of proxy to vote the shares they represent as the Board of Directors may recommend.

---

| | |
|:---|:---|
| September 25, 2025 | By order of the Board of Directors |
|  | /s/ Siping Xu |
|  | Siping Xu |
|  | Chairman of the Board of Directors |

---

## Exhibit 99.2

**Exhibit 99.2**

**Important Notice Regarding the Availability of Proxy Materials for the Extraordinary General Meeting:**

---

| |
|:---|
| &nbsp;&nbsp;**MDJM LTD** |
| &nbsp;&nbsp;**Extraordinary General Meeting of Shareholders** |
| &nbsp;&nbsp;**October 20, 2025** |
| &nbsp;&nbsp;**10:00 am Eastern Time** |
| &nbsp;&nbsp;**THIS PROXY IS SOLICITED ON BEHALF OF** |
| &nbsp;&nbsp;**THE BOARD OF DIRECTORS OF MDJM LTD** |
| &nbsp;&nbsp;The undersigned shareholder of MDJM LTD, a Cayman Islands company (the "Company"), hereby acknowledges receipt of the Notice of Extraordinary General Meeting of the Shareholders (the "Meeting") and the Proxy Statement, each dated September 25, 2025, and hereby appoints, if no person is specified, the chairman of the Meeting, as proxy, with full power of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the Meeting to be held October 20, 2025, at 10:00 am Eastern Time, at Fernie Castle, Letham, Cupar, Fife, KY15 7RU, United Kingdom, or at any adjournment or postponement thereof, and to vote all ordinary shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth below (i) as specified by the undersigned below and (ii) in the discretion of any proxy upon such other business as may properly come before the Meeting, all as set forth in the Notice of the Meeting and in the Proxy Statement furnished herewith. |
| &nbsp;&nbsp;**This proxy, when properly executed, will be voted in the manner directed herein by the undersigned shareholder. If no direction is made, this proxy will be voted "FOR" Proposal No.1 and in the discretion of the proxy with respect to such other business as may properly come before the meeting.** |
| &nbsp;&nbsp;**Continued and to be signed** |

---

**VOTE BY INTERNET**

www.Transhare.com (click on Vote Your Proxy and enter your control number)

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m., Eastern Time, October 18, 2025. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form.

**VOTE BY EMAIL**

Please email your signed proxy card to Proxy@Transhare.com.

**VOTE BY FAX**

Please fax your signed proxy card to +1.727.269.5616.

**VOTE BY MAIL**

Please sign, date and mail to Proxy Team, Transhare Corporation, 17755 US Highway 19 N, Suite 140, Clearwater FL 33764.

**ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS**

If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards, and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please provide your email address below and check here to indicate your consent to receive or access proxy materials electronically in future years.

Email Address:<u> </u>

**THIS PROXY CARD**

Please read the explanatory notes overleaf before the completing this form.

I/We, ____________________, being a member of the Company, appoint the [Chairman of the meeting] [NAME OF PROXY] as my/our proxy to attend, speak and vote on my/our behalf at the Extraordinary General Meeting of the Company to be held on October 20, 2025 at 10:00 am Eastern Time and at any adjournment of the meeting.

If you wish to appoint multiple proxies, please see note 1 overleaf. If you are appointing more than one proxy, please indicate each of the proxy in the box below and complete the number of shares in relation to which they are authorised to act as proxy. Otherwise, this section can be left blank.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**PROXY NAME** | &nbsp;&nbsp;**NUMBER OF SHARES** |

---

The proxy is to vote on the following resolution as I/we have instructed by making the appropriate box with an "X".

**The Board of Directors recommends voting FOR the following:**

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  |  | &nbsp;&nbsp;**Type of <br> Resolution** | &nbsp;&nbsp;**FOR** | &nbsp;&nbsp;**AGAINST** | &nbsp;&nbsp;**ABSTAIN** |
| &nbsp;&nbsp;**Proposal <br> No.1** | &nbsp;&nbsp;The Increase of Share Capital | &nbsp;&nbsp;ordinary<br> resolution |  |  |  |

---

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If an entity, please sign in the full entity name, by a duly authorized officer.

---

| | |
|:---|:---|
| &nbsp;&nbsp;Share Owner signs here | &nbsp;&nbsp;Co-Owner signs here |
| &nbsp;&nbsp;Date: |  |

---

Note:

1. As a member of the Company, you are entitled to appoint a proxy or proxies to exercise all or any of your
rights to attend, speak and vote at a general meeting of the Company. You can only appoint a proxy using the procedures set out in these
notes. If the proxy is being appointed in relation to part of your shares in relation to which they are authorised to act as your proxy.
If this box is left blank, they will be authorised in respect of your full voting entitlement.

2. This form of proxy confers authority to demand or join in demanding a poll.

3. Appointment of a proxy does not preclude you from attending the meeting and voting in person. If you have
appointed a proxy and attend the meeting in person, your proxy appointment will automatically be terminated.

4. A proxy does not need to be a member of the Company but must attend the meeting to represent you. If you
wish to appoint a proxy other than the chairman of the meeting, insert their full name in the box. If you leave this space blank, the
chairman of the meeting will be appointed your proxy. Where you appoint as your proxy someone other than the chairman, you are responsible
for ensuring that they attend the meeting and are aware of your voting intentions. If you wish your proxy to make any comments on your
behalf, you will need to appoint someone other than the chairman and give them the relevant instruments directly.

5. You may appoint more than one proxy provided each proxy is appointed to exercise rights attached to different
shares. You may not appoint more than one proxy to exercise rights attached to any one share. To appoint more than one proxy, you may
copy this form. If you are appointing more than one proxy, please indicate in the box next to the proxy holder's name the number
of shares in relation to which they are authorised to act as your proxy and indicate by ticking the relevant box that the proxy appointment
is one of multiple appointments being made. Multiple appointments should be returned together in the same envelope.

6. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only
the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint
holders appear in the Company's register of members in respect of the joint holding (the first-named being the most senior).

7. To direct your proxy how to vote on the resolutions mark the appropriate box with an "X".
If no voting indication is given, your proxy will vote or abstain from voting at his or her discretion. Your proxy will vote (or abstain
from voting) as he or she thinks fit in relation to any other matter which is put before the meeting, including a motion to adjourn.

8. To validity appoint a proxy using this form, the form must be:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. Completed and signed. Where the appointer is a corporation then the form must be executed under the hand
of an officer duly authorised to do so;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. Sent and delivered in accordance with the methods set forth in the proxy form; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c. Received by the Company no later than forty-eight hours before the time set for the meeting.

9. If you submit more than one valid proxy appointment, the appointment received last before the latest time
for the receipt of proxies will take procedures.