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)
21st
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 |
