SKK to Hold Extraordinary General Meeting on June 22, 2026

SKK (NASDAQ: SKK) will hold an Extraordinary General Meeting of shareholders on June 22, 2026 at 10:00 a.m. Singapore Time (June 21, 2026, 10:00 p.m. U.S. ET) in Singapore.

Rhea-AI Summary

SKK (NASDAQ: SKK) will hold an Extraordinary General Meeting of shareholders on June 22, 2026 at 10:00 a.m. Singapore Time (June 21, 2026, 10:00 p.m. U.S. ET) in Singapore.

Shareholders of record on May 18, 2026 may vote, with meeting materials and the 2025 Form 20‑F available on SKK’s and the SEC websites.

Argus Jun 5 session

+0.75% close to close Open Argus

Details

News Market Reaction – SKK

On Jun 5, the day this news came out, SKK closed 0.75% above the previous close.

Data tracked by StockTitan Argus for the Jun 5 session.

Market Context

This announcement schedules an Extraordinary General Meeting on June 22, 2026, setting the record da...

Analysis

This announcement schedules an Extraordinary General Meeting on June 22, 2026, setting the record date at May 18, 2026 and providing access to the notice, proxy statement and proxy card. It follows SKK’s recent Form 20-F filing for the year ended December 31, 2025 and comes amid an effective Form F-3 shelf and an at-the-market program. Investors may focus on the specific resolutions in the EGM materials and how they relate to the previously disclosed drone asset acquisition and capital-raising flexibility.

Key Figures

EGM date: June 22, 2026 EGM time (SG): 10:00 a.m. EGM time (US ET): 10:00 p.m. +5 more

EGM date

June 22, 2026

Extraordinary General Meeting at 10:00 a.m. Singapore Time

EGM time (SG)

10:00 a.m.

Local time for Extraordinary General Meeting in Singapore

EGM time (US ET)

10:00 p.m.

Equivalent U.S. Eastern Time on June 21, 2026

Record date

May 18, 2026

Shareholders of record entitled to vote at the EGM

Fiscal year-end

December 31, 2025

Financial year covered by Form 20-F

Form 20-F filing date

April 10, 2026

Annual report filed with the SEC

Current share price

$3.98

Pre-news price level on publication date

52-week range

$1.61 – $17.95

Positioned 77.83% below 52-week high

Historical Context

3 past events · Latest: May 04

3 events

1. May 04

   Drone asset acquisition

   24h Move

   +596.5%

   Announced $258.8M-valued Rantizo drone asset acquisition via new Class A shares.

2. Apr 20

   Nasdaq compliance regained

   24h Move

   +8.0%

   Disclosed regaining Nasdaq minimum bid-price compliance after 10 days above $1.00.

3. Apr 01

   Share consolidation

   24h Move

   -14.5%

   Announced 10-for-1 share consolidation to address Nasdaq listing requirements.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

proxy statement, proxy card, form 20-f, u.s. securities and exchange commission

4 terms

proxy statement regulatory

"the Proxy Statement and the Proxy Card are available on the Investor Relations"

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

View in glossary

proxy card regulatory

"the Proxy Statement and the Proxy Card are available on the Investor Relations"

A proxy card is a document that allows shareholders to give someone else the authority to vote on their behalf at a company’s meeting. Think of it as a permission slip that ensures a shareholder’s interests are represented even if they cannot attend in person. For investors, proxy cards are important because they influence company decisions and governance, giving them a way to participate indirectly.

form 20-f regulatory

"SKK filed its annual report on Form 20-F, including its audited financial statements"

Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.

u.s. securities and exchange commission regulatory

"with the U.S. Securities and Exchange Commission (the “SEC”) on April 10, 2026."

The U.S. Securities and Exchange Commission is a government agency responsible for overseeing the stock market and protecting investors. It sets rules to ensure that companies share truthful information and that trading is fair, helping to maintain trust in the financial system. This oversight is important because it helps prevent fraud and ensures that investors can make informed decisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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SINGAPORE, June 05, 2026 (GLOBE NEWSWIRE) -- SKK Holdings Limited (“SKK Holdings”, “SKK” or the “Company”) (NASDAQ: SKK) will hold an Extraordinary General Meeting of Shareholders (the “EGM”) at 27 First Lok Yang Road, Singapore 629735 at 10:00 a.m. (Singapore Time) on June 22, 2026 (which is 10:00 p.m. U.S. ET on June 21, 2026).

Holders of the Company’s Class A and Class B Ordinary Shares listed in the register of members of the Company at the close of business on May 18, 2026 (Singapore Time) are entitled to receive notice of, and vote at, the EGM or at any adjournment or postponement that may take place.

Copies of the Notice of the EGM, which sets forth the resolutions to be proposed and for which adoption from shareholders is sought, the Proxy Statement and the Proxy Card are available on the Investor Relations section of the Company’s website at https://skkworks.com.sg and on the SEC’s website at www.sec.gov.

SKK filed its annual report on Form 20-F, including its audited financial statements, for the financial year ended December 31, 2025, with the U.S. Securities and Exchange Commission (the “SEC”) on April 10, 2026. The Company’s Form 20-F can be accessed on the Company’s website at https://skkworks.com.sg, as well as on the SEC’s website at www.sec.gov.

About SKK Holdings Limited

SKK Holdings Limited is a civil engineering service provider that specializes in subsurface utility works in Singapore. We seek to plan, construct and maintain various public works and infrastructure projects that serve society and the environment. We have over 10 years of experience in providing civil engineering services to our customers in Singapore in numerous public utility projects, including but not limited to power and telecommunication cable laying works, water pipeline works and sewer rehabilitation works.

For investor and media inquiries, please contact:

Phaik Shya Koay
Financial Controller
Telephone +65 6334 3831
kelly.koay@skkworks.com.sg

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is the SKK (NASDAQ: SKK) Extraordinary General Meeting in 2026?

The SKK Extraordinary General Meeting is scheduled for June 22, 2026 at 10:00 a.m. Singapore Time. According to SKK, this corresponds to 10:00 p.m. U.S. ET on June 21, 2026, and will be held at 27 First Lok Yang Road, Singapore.

Who is entitled to vote at the SKK (SKK) Extraordinary General Meeting on June 22, 2026?

Holders of SKK Class A and Class B Ordinary Shares on the register at close of business May 18, 2026 may vote. According to SKK, these shareholders can receive notice of, and vote at, the EGM or any adjournment or postponement.

How can SKK (SKK) shareholders access the EGM notice and proxy materials for June 22, 2026?

SKK shareholders can access the EGM Notice, Proxy Statement and Proxy Card on the Investor Relations section of SKK’s website. According to SKK, these materials are also available on the SEC’s website at www.sec.gov for convenient online review.

What resolutions will be proposed at the SKK (SKK) Extraordinary General Meeting in June 2026?

The specific resolutions to be proposed are set out in the Notice of the EGM, for which shareholder adoption is sought. According to SKK, this notice is available on the company’s Investor Relations website and on the SEC’s website for detailed review.

Where can investors find SKK’s 2025 Form 20-F and audited financial statements?

SKK’s Form 20-F for the year ended December 31, 2025, including audited financials, was filed April 10, 2026. According to SKK, investors can access this filing on the company’s website, https://skkworks.com.sg, and on the SEC’s website at www.sec.gov.

What time is the SKK (SKK) EGM for U.S. investors in Eastern Time?

For U.S. investors, the SKK Extraordinary General Meeting will occur at 10:00 p.m. Eastern Time on June 21, 2026. According to SKK, this corresponds to 10:00 a.m. Singapore Time on June 22, 2026, aligning both time zones for planning.