UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2022
Commission File Number 001-41231
TC BIOPHARM (HOLDINGS) PLC
(Translation of registrant’s name into English)
Maxim 1, 2 Parklands Way
Holytown, Motherwell, ML1 4WR
Scotland, United Kingdom
+44 (0) 141 433 7557
(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): ____ ☐
Meeting of Shareholders held on November 14, 2022
At the General Meeting of TC BioPharm (Holdings) plc (the “Company”) held November 14, 2022, all the resolutions set out in the Notice of General Meeting sent to shareholders were duly proposed and passed. The results follow the recommendations that were made by the board of directors of the Company (the “Directors”). All resolutions were proposed and approved on a poll. Details of each of the resolutions (which are more particularly described in the Notice of General Meeting) are as follows:
| # | Resolution | % Votes Cast For | |||
| 1 | Consolidation of Shares | 94.51 | |||
| 2 | Subdivision of shares and re-designation as Deferred Shares | 94.46 | |||
| 3 | Amendment of Articles of Association * | 95.82 | |||
| 4 | Buy back of Deferred Shares * | 97.57 |
* These resolutions are special resolutions.
The full text of each resolution passed at the General Meeting held on November 14, 2022 is set out in the Notice of General Meeting, which is available for viewing on the Company’s website at https://ir.tcbiopharm.com/sec-filings/all-sec-filings.
The record date for the share consolidation will be 18.00 (GMT) on November 18, 2022 and is anticipated, subject to Nasdaq approval, to have a marketplace effective date of 09.30 (ET) on November 21, 2022.
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Signature
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.
| TC BIOPHARM (HOLDINGS) PLC | ||
| By: | /s/ Martin Thorp | |
| Name: | Martin Thorp | |
| Title: | Chief Financial Officer | |
| Date: November 16, 2022 | ||
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