SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
OF FOREIGN PRIVATE ISSUER PURSUANT TO SECTION 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2019
Commission File Number: 001-38204
REEBONZ HOLDING LIMITED
(Exact Name of Registrant as Specified in Its Charter)
5 Tampines North Drive 5
+65 6499 9469
(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 ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Results of the Submission of Matters to a Vote of Security Holders
On February 19, 2019, Reebonz Holding Limited (the “Company”) held an Extraordinary General Meeting of Shareholders. The following matters, all of which were set forth in the Company’s notice for the Extraordinary General Meeting of Shareholders (the “EGM”), were voted on and approved by the Company’s shareholders. The voting results for each proposal are set forth below:
Proposal 1 to authorize the Board of Directors to effect a reverse split of ordinary shares, at an exchange ratio of not less than 1-for-2 and not greater than 1-for-10, to be determined by the Board of Directors in its sole discretion to comply with Nasdaq requirements to maintain the listing of the Company’s ordinary shares on the Nasdaq Stock Market and, in connection therewith, amend the Company’s Memorandum and Articles of Association to reflect the consolidation of the ordinary shares based on the ratio determined by the Board of Directors.
Proposal 2 to approve the Employee Stock Purchase Plan to provide employees of the Company and its Participating Subsidiaries with an opportunity to acquire ordinary shares.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|REEBONZ HOLDING LIMITED|
|Date: February 20, 2019||By:|
/s/ Nupur Sadiwala
|Chief Financial Officer|