MDJM : Results of MDJM LTD’s 2021 Annual General Meeting - Form 6-K

Results of MDJM LTD's 2021 Annual General Meeting

At the 2021 annual general meeting of shareholders of MDJM LTD (the "Company") held on October 15, 2021, at 10:00 a.m., Beijing Time, the shareholders of the Company approved and adopted resolutions authorizing the following:

	1.	To re-elect Mr. Siping Xu as a director of the Company to hold office until the next annual general meeting;
	2.	To re-elect Mr. Yang Li as a director of the Company to hold office until the next annual general meeting;
	3.	To re-elect Mr. Zhenlei Hu as a director of the Company to hold office until the next annual general meeting;
	4.	To re-elect Mr. Liding Sun as a director of the Company to hold office until the next annual general meeting;
	5.	To re-elect Mr. Wei Guan as a director of the Company to hold office until the next annual general meeting;
	6.	To authorize the board of directors of the Company to fix the remuneration of the directors; and
	7.	To approve, ratify, and confirm the re-appointment of RBSM LLP as the Company's independent auditors for the year ending December 31, 2021, and to authorize the board of directors of the Company to fix their remuneration.

A total of 10,396,554 votes, representing 89.05% of the votes exercisable as of September 3, 2021, the record date, were present in person or by proxy at the 2021 annual general meeting. The results of the votes were as follows:

Resolution		For		Against		Abstain
Re-election of Siping Xu		10,396,343		201		10
Re-election of Yang Li		10,396,333		211		10
Re-election of Zhenlei Hu		10,396,343		201		10
Re-election of Liding Sun		10,396,333		211		10
Re-election of Wei Guan		10,396,333		211		10
Fixing the remuneration of directors		10,391,849		4,694		11
Re-appointment of RBSM LLP		10,396,433		111		10