Jiuzi : Results of the 2023 Extraordinary General Meeting - Form 6-K

Results of the 2023 Extraordinary General Meeting

Jiuzi Holdings, Inc., a Cayman Islands company (the "Company") held its 2023 extraordinary general meeting of shareholders (the "Meeting") at 9:30 a.m. EST, on June 23, 2023, at No.168 Qianjiang Nongchang Gengwen Road, 15^th Floor, Economic and Technological Development Zone, Xiaoshan District, Hangzhou City, Zhejiang Province, People's Republic of China. Holders of a total of 17,224,632 ordinary shares, out of a total of 46,526,309 ordinary shares issued and outstanding and entitled to vote at the Meeting and therefore constituting a quorum of more than a third of the shares outstanding and entitled to vote at the annual general meeting of shareholders as of the record date of May 18, 2023. Each ordinary share is entitled to one vote. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

1. Election of Directors

As an ordinary resolution, to approve a share consolidation, of the Company's ordinary shares at a ratio of not less than one-for-ten and not more than one-for-twenty, with the exact ratio to be set at a whole number within this range to be determined by the Company's board of directors in its discretion (the "Share Consolidation" and the proposal the "Share Consolidation Proposal").

For		Against		Abstain		Total
16,457,100		751,674		15,858		17,224,632

2.Appointment of Auditor

As a special resolution, that the Second Amended and Restated Memorandum and Articles of Association of the Company (the "Amended M&AA"), be and hereby are, approved and adopted with immediate effect in substitution for the current Amended and Restated Memorandum and Articles of Association (the "Current M&AA").

For		Against		Abstain		Total
16,459,515		730,721		34,396		17,224,632