6-K 1 ea165122-6k_highwayhold.htm REPORT OF FOREIGN PRIVATE ISSUER

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For the month of August 2022

Commission File Number 001-38490

HIGHWAY HOLDINGS LIMITED

(Translation of Registrant’s Name Into English)

Suite 1801, Level 18

Landmark North

39 Lung Sum Avenue

Sheung Shui

New Territories, Hong Kong

(Address of Principal Executive Offices)

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): ___

Attached to this Report on Form 6-K is the press release issued by Highway Holdings Limited (the “Company”) on August 11, 2022.

On July 28, 2022, Roland W. Kohl, Chief Executive Officer, Director and Chairman of the Board, purchased 50,000 common shares of the Company, at a price of $1.97 per share, by exercising an option.

On August 15, 2022, the Company held its Annual Meeting of Shareholders (the “Annual Shareholders Meeting”) at the offices of TroyGould PC, 1801 Century Park East, Suite 1600, Los Angeles, California U.S.A. At the Annual Shareholders Meeting, the Company’s shareholders voted on three proposals, each of which is described in more detail in the Company’s Proxy Statement filed as Exhibit 99.2 on the Company’s Report of Foreign Private Issuer on Form 6-K filed with the Securities and Exchange Commission on July 1, 2022 (the “Proxy Statement”). At the Annual Shareholders Meeting, 2,479,667 common shares, or approximately 61.42% of common shares outstanding at the record date of June 24, 2022 were present at the meeting in person or by proxy. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for and against each matter.

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Proposal 1: to elect Roland W. Kohl, Tiko Aharonov and Irene Wong Ping Yim to the Company’s Board of Directors as Class III directors for a three-year term expiring at the 2025 Annual Meeting of Shareholders; and

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Proposal 2: a proposal to ratify the selection by the Board of Directors of Centurion ZD CPA & Co. as the independent accountants of the Company for the fiscal year ending March 31, 2023.

Voting Results

Proposal 1: Roland W. Kohl, Tiko Aharonov and Irene Wong Ping Yim were elected as directors on the following vote:

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Roland W. Kohl was elected with 1,885,158 “FOR” votes and 9,418 “WITHHELD” votes;

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Tiko Aharonov was elected with 1,681,791 “FOR” votes and 212,785 “WITHHELD” votes; and

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Irene Wong Ping Yim was elected with 1,878,026 “FOR” votes and 16,550 “WITHHELD” votes.

Proposal 2: This proposal was approved with 2,468,985 “FOR” votes, 4,162 “AGAINST” votes and 6,520 “ABSTAIN” votes.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

	HIGHWAY HOLDINGS LIMITED

Date: August 31, 2022	By	/s/ ROLAND W. KOHL
		Roland W. Kohl
		Chief Executive Officer