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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): January 30, 2026
Addentax
Group Corp.
(Exact
name of registrant as specified in its charter)
| Nevada |
|
001-41478 |
|
35-2521028 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
Kingkey
100, Block A, Room 4805,
Luohu
District, Shenzhen City, China |
|
518000 |
| (Address
of principal executive offices) |
|
(Zip
Code) |
+(86) 755
86961 405
(Registrant’s
telephone number, including area code)
N/A
(Former
Name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instructions A.2. below):
| ☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
| Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
| Common
Stock, par value $0.001 per share |
|
ATXG |
|
Nasdaq
Capital Market |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of
Security Holders.
At the annual meeting of stockholders of Addentax
Group Corp. (the “Company”) held on January 30, 2026, the Company’s stockholders voted on the matters described below.
(1) The Company’s stockholders elected five
directors, each to serve until the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified,
or until their earlier death, resignation or removal. The number of shares that (a) voted for the election of each director and (b) withheld
authority to vote for each director is summarized in the table below:
| Director Nominee | |
Votes For | |
Votes Withheld |
| Hong Zhida | |
2,684,955 | |
36,872 |
| Hong Zhiwang | |
2,684,956 | |
36,871 |
| Li Weilin | |
2,685,571 | |
36,256 |
| Alex P. Hamilton | |
2,675,584 | |
46,243 |
| Xiao Jiangping | |
2,684,943 | |
36,884 |
There were 2,746,434 broker non-votes
with respect to the election of each director. Broker non-votes represent shares held by broker nominees for beneficial owners that were
not voted because the broker nominee did not receive voting instructions from the beneficial owner and lacked discretionary authority
to vote the shares on a non-routine proposal.
(2) The Company’s stockholders
authorized the board of directors of the Company to amend the Company’s Articles of Incorporation, as amended, to effect a reverse
stock split of the Company’s issued shares of common stock at a ratio of not less than one-for-two and not more than one-for-two
hundred fifty, with the exact ratio to be set within this range by the board of directors of the Company in its sole discretion (the “Reverse
Stock Split”). The number of shares that (a) voted for the Reverse Stock Split, (b) voted against the Reverse Stock Split, and (c)
abstained from voting on the Reverse Stock Split is summarized in the table below:
| Votes For |
|
Votes Against |
|
Votes Abstain |
| 5,206,861 |
|
260,790 |
|
610 |
Item
9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit
No. |
|
|
| 104 |
|
Cover
Page Interactive Data File (embedded within the Inline XBRL document) |
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 hereunto duly authorized.
| |
Addentax
Group Corp. |
| |
|
|
| Date:
February 3, 2026 |
By: |
/s/
Hong Zhida |
| |
|
Hong
Zhida |
| |
|
Chief
Executive Officer |