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

Submission of Matters to a Vote of Security Holders.

On January 13, 2023, Lion Group Holding Ltd. (the "Company") held a General Meeting of Shareholders. Two items of business were acted upon by the Company's shareholders at the General Meeting, which was approved by the shareholders. The voting result was as follows:

1. To approve by a special resolution the third amended and restated memorandum and articles of association of the Company in connection with the increase by the Company of the number of votes attached to Class B Ordinary Shares of the Company (the "Class B Ordinary Shares") from twenty five (25) votes per Class B Ordinary Share to one hundred (100) votes per Class B Ordinary Share and certain general legal updates.

Share Class		For		Against		Abstain
A1		12,611,535		127,313		34,749
B2		9,843,096		-		-

1.	Each Class A Ordinary Share is entitled to one vote per share

2	Each Class B Ordinary Share is entitled to twenty five votes per share

2. To approve by a special resolution that Article 87 and Article 88 of the second amended and restated memorandum and articles of association of the Company being replaced with the following:

"87. The Board of Directors shall be divided into two classes: Class I and Class II. Class I shall consist of three (3) directors. Class II shall consist of four (4) directors. The term of office of Class I shall expire at the first annual meeting of Members following the effectiveness of the first amended and restated articles of association of the Company; and the term of office of Class II shall expire at the second annual meeting of Members following the effectiveness of the first amended and restated articles of association of the Company. Directors may be added to the Board of Directors between annual meetings of Members by reason of an increase in the authorized number of directors belonging to the relevant class as approved by an Ordinary Resolution.

88. Commencing at the first annual general meeting of Members following the effectiveness of the first amended and restated articles of association of the Company, and at each second annual general meeting thereafter, Class I directors elected to succeed those directors whose terms expire thereat shall be elected for a term of office to expire at the second succeeding annual general meeting after their election. Commencing at the second annual general meeting of Members following the effectiveness of the first amended and restated articles of association of the Company, and at each second annual general meeting thereafter, Class II directors elected to succeed those directors whose terms expire thereat shall be elected for a term of office to expire at the second succeeding annual general meeting after their election." be approved.

Share Class		For		Against		Abstain
A1		12,687,756		49,105		36,736
B2		9,843,096		-		-

1.	Each Class A Ordinary Share is entitled to one vote per share

2	Each Class B Ordinary Share is entitled to twenty five votes per share

The Company hereby submits this report on Form 6-K to furnish the Third Amended and Restated Memorandum and Articles of Association as set forth in Exhibit 3.1 hereto.