Current Report · Items 5.07, 8.01, 9.01 · 8-K
TRENDMAKER INC. LTD.
Submission of Matters to a Vote of Security Holders · Other Events
Item 5.07. Submission of Matters to a Vote of Security Holders. On 10 December 2024, Trendmaker, Inc. Limited (the “ Company ”) filed a Certificate of Dissolution with the Secretary of State of the State of Nevada pursuant to the Company’s Plan of Dissolution (the “ Plan ”), which was adopted by the Company’s Board of Directors on 5 December 2024 and approved by the Company’s shareholders on, 5 December 2024.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of
Security Holders.
On
10 December 2024, Trendmaker, Inc. Limited (the “ Company ”) filed a Certificate of Dissolution with the Secretary of
State of the State of Nevada pursuant to the Company’s Plan of Dissolution (the “ Plan ”), which was adopted by
the Company’s Board of Directors on 5 December 2024 and approved by the Company’s shareholders on, 5 December 2024.
On
5 December 2024, the Consent in Writing by shareholders (the “ Consent in Writing ”) passed by majority of shareholders
representing a total of 13,537,000 shares of the Company’s common stock issued and outstanding and entitled to vote at the Special
Meeting
The
following is a brief description of each matter voted upon at the Consent in Writing, as well as the final number of votes cast for and
cast against or abstentions, as applicable, for each matter
Approval
of the voluntary dissolution and liquidation of the Company:
Votes Votes Total
For Against or Abstentions common stock issued and outstanding
───────────────────────────────────────────────────────────────────────────────────
11,889,000 1,648,000 13,537,000
Item 8.01Item 8.01 - Other Events
Item
8.01 Other Event
Based
on the filed Certificate of Dissolution, the close of business is on 10 December 2024 (the “ Effective Time ”). After
the Effective Time, the Company will not record any further transfers of its common stock except transfers by will, intestate succession
or operation of law and transfers initiated prior to the Effective Time, which will be allowed to settle even if those transfers would
not settle until after the Effective Time. The Effective Time will also serve as the final record date for purposes of any future cash
distributions to shareholders. A copy of the Company’s Certificate of Dissolution is attached hereto as Exhibit 3.1 and
is incorporated herein by reference.
Following
the Effective Time, the Company expects that it will no longer file Annual Reports on Form 10-K or Quarterly Reports on Form 10-Q, beginning
with the Quarterly Report on Form 10-Q.