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 October 2025
Commission File Number: 001-38309
AGM
GROUP HOLDINGS INC.
(Translation
of registrant’s name into English)
c/o Creative Consultants (Hong Kong) Limited
Room 1502-3 15/F., Connaught Commercial Building,
185 Wanchai Road
Wanchai, Hong Kong
+852 975-02047 – telephone
(Address of principal executive office)
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 ☐
Amendment of Memorandum and Articles of Association;
Increase of Number of Authorized Shares
Effective as of October 2,
2025, AGM Group Holdings Inc. (the “Company”) amended its memorandum and articles of association (the “M&A”)
to increase the number of authorized shares from 8,000,000 shares with a par value of US$0.05 each, comprising (i) 4,000,000 Class A ordinary
shares, par value US$0.05 per share, and (ii) 4,000,000 Class B ordinary shares, par value US$0.05 per share, to 90,000,000 shares with
a par value of US$0.05 each, comprising (i) 60,000,000 Class A ordinary shares, par value US$0.05 per share, and (ii) 30,000,000 Class
B ordinary shares, par value US$0.05 per share. This amendment was approved by the board of directors on September 10, 2025 and went effective
on October 2, 2025 upon the completion of the filing with the British Virgin Islands Registrar of Corporate Affairs in accordance with
the BVI Business Companies Act, Revised Edition 2020, together with any other notices as required pursuant to the laws of the British
Virgin Islands. This amendment was adopted to support the Company’s long-term growth and overall commercial objectives.
The M&A was amended by
deleting Clause 7 in its entirety and replacing it with:
“The Company is authorized
to issue a maximum of 90,000,000 shares with a par value of USD 0.05 each, comprising i) 60,000,000 shares of Class A Ordinary Shares,
par value USD 0.05 per share and ii) 30,000,000 shares of Class B Ordinary Shares, par value USD 0.05 per share.”
The Company has also obtained
approval from the British Virgin Islands Financial Services Commission to change its registered agent from Overseas Management Company
Trust (B.V.I.) Ltd. to Aegis International Group Limited, effective as of September 24, 2025.
The descriptions of the foregoing
amendment to the memorandum and articles of association are qualified in its entirety by reference to the written resolutions of the Board
of the Company dated September 10, 2025, filed as Exhibit 3.1 to this Form 6-K.
Exhibit Index
| Exhibit No. |
|
Description |
| 3.1 |
|
Written Resolutions of the Directors of the Company Passed on September 10, 2025 |
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: October 10, 2025 |
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AGM Group Holdings Inc. |
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By: |
/s/ Bo Zhu |
| |
Name: |
Bo Zhu |
| |
Title: |
Chief Executive Officer |
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