Taoping shareholders approve amended charter at special meeting

Taoping Inc. held a special shareholder meeting on August 18, 2025 in Shenzhen to vote on amendments to its governing documents.

Rhea-AI Filing Summary

Taoping Inc. held a special shareholder meeting on August 18, 2025 in Shenzhen to vote on amendments to its governing documents. Shareholders of record as of July 11, 2025, when 1,355,766 ordinary shares were issued and outstanding, were eligible to participate. A total of 781,446 ordinary shares, representing 57.64% of those outstanding, were present in person or by proxy, satisfying the quorum requirement.

At the meeting, shareholders considered a single proposal described in the company’s July 15, 2025 notice and proxy statement and adopted a resolution to approve an Amended and Restated Memorandum and Articles of Association. The resolution received 776,203 votes for, 5,228 votes against, and 15 abstentions. A file-stamped copy of the amended and restated charter documents is attached as Exhibit 99.1 and is incorporated by reference into several of the company’s existing registration statements.

FAQ

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What did Taoping Inc. (TAOP) shareholders approve at the August 2025 special meeting?

Shareholders of Taoping Inc. approved a resolution adopting an Amended and Restated Memorandum and Articles of Association, as described in the company’s July 15, 2025 notice and proxy statement.

How many Taoping Inc. (TAOP) shares were entitled to vote at the special meeting?

As of the July 11, 2025 record date, 1,355,766 ordinary shares of Taoping Inc. were issued and outstanding and entitled to receive notice of and vote at the special meeting.

Was there a quorum at Taoping Inc.’s August 18, 2025 special shareholder meeting?

Yes. 781,446 ordinary shares, or 57.64% of the 1,355,766 outstanding shares as of the record date, were represented in person or by valid proxies, constituting a quorum.

How did Taoping Inc. (TAOP) shareholders vote on the amendment proposal?

The proposal to adopt the amended and restated Memorandum and Articles of Association received 776,203 votes for, 5,228 votes against, and 15 abstentions.

What document is attached as an exhibit to this Taoping Inc. Form 6-K?

The Form 6-K includes Exhibit 99.1, which is a file-stamped copy of Taoping Inc.’s Amended and Restated Memorandum and Articles of Association.

How does this Taoping Inc. Form 6-K interact with the company’s registration statements?

This Form 6-K, including Exhibit 99.1, is incorporated by reference into Taoping Inc.’s registration statements on Form S-8 (Nos. 333-211363, 333-256600, 333-283697) and Form F-3 (File Nos. 333-262181, 333-288404).

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Accepted by SEC EDGAR 08/20/2025 - 09:03 AM EDT Learn about SEC filing dates

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 OF THE

SECURITIES EXCHANGE ACT OF 1934

For the month of August 2025

Commission File Number 001-35722

TAOPING INC.

(Translation of registrant’s name into English)

21^st Floor, Everbright Bank Building

Zhuzilin, Futian District

Shenzhen, Guangdong, 518040

People’s Republic of China

(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 ☐

On August 18, 2025, a special meeting of shareholders (the “Meeting”) of Taoping Inc., a British Virgin Islands business company with limited liability (the “Company”), was held at 10:00 a.m. Beijing time (August 17, 2025 at 10:00 p.m., Eastern Time) at 21st Floor, Everbright Bank Building, Zhuzilin, Futian District, Shenzhen, Guangdong 518040, People’s Republic of China, pursuant to notice duly given.

Shareholders of the Company’s ordinary shares, with no par value per share (the “Ordinary Shares”), as of the close of business on July 11, 2025 (the “Record Date”), were entitled to receive notice of and vote at the Meeting or any adjournment or postponement thereof. As of the Record Date, there were 1,355,766 Ordinary Shares issued and outstanding. A total of 781,446 Ordinary Shares (57.64%), constituting a quorum, were represented in person or by valid proxies at the Meeting.

The shareholders voted on one proposal at the Meeting. The proposal was described in detail in the Company’s notice and proxy statement dated July 15, 2025 (the “Notice”), the relevant portions of which are incorporated herein by reference. At the Meeting, the shareholders adopted the following resolution:

1. the amended and restated memorandum and articles of association annexed to the Notice (the “Amended and Restated Memorandum and Articles of Association”), be and are hereby approved, including the creation of a new class of preferred shares and a new class of class A shares with each class A share being entitled to one hundred (100) votes on all matters subject to vote at general meetings of the Company;

2. the change in the maximum number of shares that the Company is authorised to issue from 100,000,000 Ordinary Shares of one class each such share having no par value to 5,060,000,000 shares divided into: (1) 5,000,000,000 Ordinary Shares with no par value each; (2) 50,000,000 class A shares with no par value each, and (3)10,000,000 preferred shares with no par value each, be and is hereby approved; and

3. subject to approval of the foregoing resolutions, the redemption of 50,418 Ordinary Shares held by Mr. Jianghuai Lin as at the date of July 15, 2025 and reissuance of 50,418 class A shares to Mr. Jianghuai Lin, be and is hereby approved.

The votes regarding this proposal were as follows:

Votes For		Votes Against		Abstentions
776,203		5,228		15

A file-stamped copy of the Amended and Restated Memorandum and Articles of Association is attached hereto as Exhibit 99.1 and incorporated by reference herein:

This Form 6-K, including the Exhibit 99.1 is hereby incorporated by reference into the registration statements of the Company on Form S-8 (No. 333-211363), Form S-8 (No. 333-256600), Form S-8 (No, 333-283697), Form F-3 (File No. 333-262181) and Form F-3 (File No. 333-288404) and shall be a part thereof from the date on which this report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.

EXHIBIT INDEX

Exhibit No.		Description
99.1		Amended and Restated Memorandum and Articles of Association (file-stamped)

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.

Date: August 20, 2025	TAOPING INC.
	By:	/s/ Jianghuai Lin
		Jianghuai Lin
		Chief Executive Officer