Lion : Submission of Matters to a Vote of Security Holders - Form 6-K

Published: 2021-10-15 16:12:24 ET LGHL

Submission of Matters to a Vote of Security Holders.

On October 15, 2021, Lion Group Holding Ltd. (the "Company") held the Company's 2021 Annual Meeting of Shareholders (the "Annual Meeting"). Three items of business were acted upon by the Company's shareholders at the Annual Meeting, each of which was approved by the shareholders. The voting results were as follows:

1. To ratify, confirm, approve and adopt the appointment of UHY LLP as auditor of the Company for the fiscal year ending December 31, 2021, and to authorize the board of directors of the Company to fix the remuneration of the auditor.

2. To increase the maximum number of Class I Directors of the Company to 5.

3. To elect the following persons as Class I Directors of the Company, pursuant to the Company's Articles of Association:

1

Disclaimer

Lion Group Holding Ltd. published this content on 15 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2021 20:11:03 UTC.