Creative Global holders approve new charter

Rhea-AI Filing Summary

Creative Global Technology Holdings Limited (CGTL) reports that shareholders held the 2026 Second Extraordinary General Meeting on September 9, 2026, with 567,045 Class A Ordinary Shares and 566,667 Class B Ordinary Shares present, representing about 65.94% of shares entitled to vote, constituting a quorum.

Shareholders approved by special resolution the Fourth Amended and Restated Memorandum and Articles of Association, replacing the prior third amended and restated version. Two ordinary resolutions also passed: one authorizing directors and the registered office service provider to complete ancillary and administrative steps to implement the changes, and one authorizing the meeting chair to adjourn the meeting if needed. The company expects to file the new memorandum and articles with the Cayman Islands Registrar within fifteen days of the meeting.

Filing Explained

The amended articles took effect immediately on September 9, while the Cayman filing remains a later administrative step.

Creative Global Technology Holdings Limited reports that the fourth amended and restated memorandum and articles took effect immediately when approved on September 9, 2026, replacing the prior version. The company still expects to file the adopted documents with the Cayman Islands Registrar within fifteen days, so the formal filing step remains pending.

For these proposals, each Class B ordinary share carried 100 votes, compared with one vote per Class A ordinary share. The approval therefore occurred under a two-tier voting structure rather than equal votes per share.

The report also states that it is incorporated by reference into the company’s existing Form S-8 registration statements to the extent not superseded by later filings. That is a filing linkage disclosed in this report, not a reported sale or issuance of securities.

Key Figures

Class A shares present: 567,045 shares Class B shares present: 566,667 shares Quorum percentage: 65.94% +4 more

7 metrics

Class A shares present 567,045 shares Class A Ordinary Shares present in person or by proxy at the 2026 Second EGM

Class B shares present 566,667 shares Class B Ordinary Shares present in person or by proxy at the 2026 Second EGM

Quorum percentage 65.94% Portion of outstanding shares entitled to vote represented at the 2026 Second EGM

Proposal 1 votes for 57,233,487 votes Special resolution adopting the Fourth Amended and Restated Memorandum and Articles of Association

Proposal 1 votes against 244 votes Special resolution on the Fourth Amended and Restated Memorandum and Articles of Association

Proposal 2 votes for 57,233,487 votes Ordinary resolution granting general authorization for implementation steps

Proposal 3 votes for 57,233,486 votes Ordinary resolution authorizing potential adjournment of the 2026 Second EGM

Key Terms

Fourth Amended and Restated Memorandum and Articles of Association, extraordinary general meeting, special resolution, ordinary resolution, +1 more

5 terms

Fourth Amended and Restated Memorandum and Articles of Association regulatory

"that the fourth amended and restated memorandum and articles of association of the Company"

extraordinary general meeting regulatory

"held the 2026 Second Extraordinary General Meeting of Shareholders"

special resolution regulatory

"Proposal 1: by a special resolution that the fourth amended and restated memorandum"

A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.

ordinary resolution regulatory

"Proposal 2: by an ordinary resolution that (a) any one or more directors"

An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.

quorum regulatory

"therefore constituting a quorum of one or more persons present in person or by proxy"

A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.

FAQ

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

What did CGTL shareholders approve at the 2026 Second Extraordinary General Meeting?

Shareholders approved the Fourth Amended and Restated Memorandum and Articles of Association, authorized directors and the registered office service provider to take ancillary implementation steps, and approved an adjournment authority for the meeting chairman, all through one special and two ordinary resolutions.

What was the shareholder turnout and quorum at CGTL’s 2026 Second EGM?

Holders of 567,045 Class A shares and 566,667 Class B shares were present in person or by proxy, representing approximately 65.94% of outstanding shares entitled to vote, which satisfied the quorum requirement of at least one-third of issued shares entitled to vote.

How were Class A and Class B shares of CGTL treated for voting at the 2026 Second EGM?

Each Class A Ordinary Share carried one vote, while each Class B Ordinary Share carried 100 votes for each proposal as of the August 24, 2026 record date, reflecting a dual-class structure with enhanced voting power for Class B shares.

What were the voting results for CGTL’s Proposal 1 on the Fourth Amended and Restated M&A?

Proposal 1 received 57,233,487 votes for, 244 votes against, and 14 abstentions. This special resolution approved and adopted the Fourth Amended and Restated Memorandum and Articles of Association in substitution for the existing third amended and restated version.

What authority did Proposal 2 give CGTL’s directors and service providers?

Proposal 2 authorized one or more directors to execute documents and take actions of an administrative or ancillary nature to implement the approved changes, and authorized the registered office service provider to make necessary filings with the Cayman Islands Registrar of Companies.

When does CGTL expect to file the new Memorandum and Articles of Association?

The company expects to file the Fourth Amended and Restated Memorandum and Articles of Association with the Registrar of the Cayman Islands within 15 days of the 2026 Second Extraordinary General Meeting held on September 9, 2026.

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Available on EDGAR 09/10/2026 - 05:00 PM Accepted by SEC EDGAR 09/10/2026 - 05:00 PM Learn about SEC filing dates

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 September, 2026

Commission File Number: 001-42412

Creative Global Technology Holdings Limited

Unit 03, 22/F, Westin Centre,
26 Hung To Road, Kwun Tong,
Kowloon, Hong Kong
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 ☐

EXHIBIT INDEX

Exhibit No.		Description
3.1		The Fourth Amended and Restated Memorandum and Articles of Association

1

Explanatory Note

This Form 6-K is hereby incorporated by reference into the registration statements of the Company on Form S-8 (Registration Number 333-284400) 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.

On September 9, 2026, at 9:00 a.m., Eastern Time (September 9, 2026 at 9 p.m. Hong Kong Time), Creative Global Technology Holdings Limited (the “Company”) held the 2026 Second Extraordinary General Meeting of Shareholders (the “2026 Second EGM”) at Unit 03, 22/F, Westin Centre, 26 Hung To Road, Kwun Tong, Kowloon, Hong Kong, People’s Republic of China.

Holders of Class A Ordinary Shares as of the August 24, 2026 (the “Record Date”) are entitled to one (1) vote for each Class A Ordinary Share for each of the proposals and holders of Class B Ordinary Shares as of the Record Date are entitled to one hundred (100) votes for each Class B Ordinary Share for each of the proposals.

Holders of 567,045 Class A Ordinary Shares and 566,667 Class B Ordinary Shares were present in person or by proxy at the 2026 Second EGM, representing approximately 65.94% of the outstanding shares entitled to vote at the 2026 Second EGM as of the Record Date, and therefore constituting a quorum of one or more persons present in person or by proxy holding not less than one-third of the issued shares entitled to vote at the 2026 Second EGM. All matters voted on at the 2026 Second EGM were approved. The final voting results for the matters submitted to a vote of shareholders at the 2026 Second EGM are as follows:

Proposal One: Adoption of the 4th AR M&A Proposal

		For				Against				Abstain
Proposal 1: by a special resolution that the fourth amended and restated memorandum and articles of association of the Company, in the form attached to the notice of meeting and proxy statement delivered to shareholders and dated August 25, 2026 be and is hereby approved and adopted, in substitution for, and to the exclusion of, the Company’s existing third amended and restated memorandum and articles of association, with immediate effect from the date of passing this resolution.			57,233,487				244				14

Proposal Two: General Authorization Proposal

		For				Against				Abstain
Proposal 2: by an ordinary resolution that (a) any one or more directors of the Company be and is/are hereby authorized to do all such acts and things and execute all such documents, which are ancillary to the Adoption of the 4th AR M&A and other proposals under the foregoing resolutions, in each case only to the extent duly approved by shareholders and only for administrative or ancillary implementation purposes, and of administrative nature, on behalf of the Company, including under seal where applicable, as he/she/they consider necessary, desirable or expedient to give effect to the foregoing resolutions; and (b) the registered office service provider of the Company be and is hereby authorized and instructed to make the necessary filings with the Registrar of Companies of the Cayman Islands in respect of the foregoing resolutions.			57,233,487				239				19

Proposal Three: Adjournment Proposal

		For				Against				Abstain
Proposal 3: by an ordinary resolution that the chairman of the 2026 Second EGM be and is hereby authorized to adjourn the 2026 Second EGM to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal One to Proposal Two above at the 2026 Second EGM.			57,233,486				239				20

The Company expects to file the Fourth Amended and Restated Memorandum and Articles of Association with the Registrar of the Cayman Islands within fifteen (15) days of the Meeting.

2

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.

	Creative Global Technology Holdings Limited
Date: September 10, 2026	By:	/s/ Hei Tung (“Angel”) Siu
	Name:	Hei Tung (“Angel”) Siu
	Title:	Chief Executive Officer

3

Filing Exhibits & Attachments

1 document

Other Documents

• EX-3.1 THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 938.6 KB