STOCK TITAN

Click Holdings (CLIK) investors approve share consolidation and new charter

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Click Holdings Limited reported the results of its general meeting held on June 30, 2026. Shareholders holding 4,628,773 Class A shares and 1,127,047 Class B shares were present or represented, accounting for about 90.64% of the total voting power as of the record date.

Three proposals were approved by very wide margins. Proposal 1, relating to a share consolidation, passed with 27,116,730 votes for and 0.19% against. Proposal 2, approving the Third Amended and Restated Memorandum and Articles of Association and related implementation steps, received 27,136,755 votes for and 0.12% against. Proposal 3, allowing adjournment of the meeting if needed to solicit more votes on the first two proposals, passed with 27,147,005 votes for and 0.08% against.

Positive

  • None.

Negative

  • None.
Class A shares outstanding 7,435,986 shares Class A ordinary shares entitled to vote as of June 4, 2026 record date
Class B shares outstanding 1,127,047 shares Class B ordinary shares entitled to vote as of June 4, 2026 record date
Voting power represented approximately 90.64% Total votes represented in person or by proxy at the general meeting
Proposal 1 for votes 27,116,730 votes (99.81%) Votes in favor of the share consolidation proposal
Proposal 2 for votes 27,136,755 votes (99.88%) Votes in favor of the Third Amended M&A proposal
Proposal 3 for votes 27,147,005 votes (99.92%) Votes in favor of the adjournment proposal
Votes per Class B share 20 votes per share Voting rights attached to each Class B ordinary share
Votes per Class A share 1 vote per share Voting rights attached to each Class A ordinary share
Share Consolidation financial
"subject to and conditional upon the passing of the resolutions in proposal 1 above in respect of the Share Consolidation"
Share consolidation is a process where a company reduces the total number of its shares by combining multiple existing shares into a smaller number of higher-value shares. This can make each share more expensive and potentially improve the company’s image. For investors, it often means their ownership remains the same, but the value of each share increases, which can influence how the stock is perceived and traded.
Third Amended and Restated Memorandum and Articles of Association regulatory
"the third amended and restated memorandum and articles of association of the Company (the “Third Amended M&A”) be and is hereby approved and adopted"
general meeting regulatory
"the chairman of the general meeting to adjourn the general meeting to a later date or dates"
A general meeting is a formal gathering of a company’s shareholders where key decisions are discussed and voted on, similar to a town-hall where owners set rules for the business. Investors attend or vote remotely to approve matters such as board members, dividend policies, mergers or major changes, making it a direct way to influence management and protect or change the company’s direction. Outcomes can affect the company’s strategy, governance and share value.
Adjournment Proposal regulatory
"the proposals 1 - 2 (the “Adjournment Proposal”)."
An adjournment proposal is a formal request made at a shareholder or board meeting to pause the meeting and reconvene at a later date or time. It matters to investors because it postpones votes and decisions, giving parties extra time to gather information, solicit support, negotiate alternatives or introduce new options — like hitting pause on a group decision to wait for more facts, which can alter outcomes and market reactions.
Registry of Corporate Affairs of the British Virgin Islands regulatory
"filing of the notice of amendment and the Third Amended M&A ... with the Registry of Corporate Affairs of the British Virgin Islands"
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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

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2026

 

Commission File Number: 001-42308

 

Click Holdings Limited

 

Unit 1709-11, 17/F

Tower 2, The Gateway

Harbour City, Kowloon

Hong Kong

(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 ☐

 

 

 

 

 

 

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

 

Submission of Matters to a Vote of Security Holders.

 

On June 30, 2026, Click Holdings Limited (the “Company”) held the Company’s General Meeting (the “GM”) at 10:30 a.m. (Hong Kong time and date) at Unit 1709-11, 17/F, Tower 2, The Gateway, Harbour City, Kowloon, Hong Kong. On June 4, 2026 (the “Record Date”), being the record date for the GM, there were 7,435,986 Class A ordinary shares (“Class A Ordinary Shares”) and 1,127,047 Class B ordinary shares (“Class B Ordinary Shares”) of the Company outstanding and entitled to vote at the GM. Each holder of Class A Ordinary Shares shall be entitled to one vote in respect of each Class A Ordinary Share held by such holder on the Record Date. Each holder of Class B Ordinary Shares shall be entitled to twenty (20) votes in respect of each Class B Ordinary Share held by such holder on the Record Date. 4,628,773 Class A Ordinary Shares and 1,127,047 Class B Ordinary Shares, which represented approximately 90.64% of the total votes of the outstanding ordinary shares in the Company as of the Record Date, were represented in person or by proxy. Three items of business were acted upon by the Company’s shareholders at the GM, each of which was approved by the Company’s shareholders.

 

(a) Proposal 1: by resolutions of members, to approve that (a) the consolidation of the Company’s issued and unissued Class A Ordinary Shares and Class B Ordinary Shares at a ratio of not less than one (1)-for-four (4) and not more than one (1)-for-thirty (30) (the “Range”), with the exact ratio to be set at a whole number within the Range and the exact effective date to be determined by the board of directors of the Company (the “Board of Directors”) in its sole discretion within one year after the date of passing of this resolution (the “Share Consolidation”), provided that no fractional share shall arise from the Share Consolidation, be and is hereby approved; (b) the rounding up of any fractional shares resulting from the Share Consolidation to the nearest whole ordinary share be and is hereby approved; and (c) the Board of Directors be and is hereby authorized to do all such acts and things and execute all such documents, including under seal where applicable, as the Board of Directors considers necessary or desirable to give effect to the Share Consolidation and the transactions contemplated thereunder, including determining the exact ratio within the Range and the exact effective date of the Share Consolidation and instructing the registered agent or transfer agent of the Company (as the case may be) to complete the necessary corporate record(s) and filing(s) to reflect the Share Consolidation (the “Share Consolidation Proposal”).

 

2

 

 

(b) Proposal 2: by resolutions of members, to approve that subject to and conditional upon the passing of the resolutions in proposal 1 above in respect of the Share Consolidation, with effect from the effective date of the Share Consolidation, (a) the amendment of the existing second amended and restated memorandum and articles of association of the Company to reflect the Share Consolidation be and is hereby approved; (b) the third amended and restated memorandum and articles of association of the Company (the “Third Amended M&A”) be and is hereby approved and adopted as the memorandum and articles of association of the Company in substitution for and to the exclusion of the existing second amended and restated memorandum and articles of association of the Company and (c) any one director of the Company be and is hereby authorized to do all such acts and things and execute all such documents, including under seal where applicable, as he or she may consider necessary or desirable to give effect to the Third Amended M&A and the transactions contemplated thereunder and to attend to or instruct the registered agent or transfer agent (as the case may be) of the Company to attend to (i) the necessary filing of the notice of amendment and the Third Amended M&A together with a copy (or any necessary extract) of the resolutions of members to be passed by the shareholders of the Company at the Meeting and the subsequent board resolutions to be passed by the board of directors, with the Registry of Corporate Affairs of the British Virgin Islands (the “BVI Registrar”), and any further relevant filings with the BVI Registrar as may be required to effect the Third Amended M&A; and (ii) updating the shareholder lists of the Company to reflect the Share Consolidation (the “Subsequent M&A Amendment Proposal”).
   
(c) Proposal 3: by resolutions of members, to approve to direct the chairman of the general meeting to adjourn the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 - 2 (the “Adjournment Proposal”).

 

The voting results were as follows:

 

    For     Against     Abstain  
Proposal One     27,116,730 (99.81 )%     52,452 (0.19 )%     530 (0.00 )%
Proposal Two     27,136,755 (99.88 )%     32,386 (0.12 )%     571 (0.00 )%
Proposal Three     27,147,005 (99.92 )%     22,009 (0.08 )%     698 (0.00 )%

 

3

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  CLICK HOLDINGS LIMITED
     
  By: /s/ Chan Chun Sing
  Name:  Chan Chun Sing
  Title: Chief Executive Officer, Chairman and Director

 

Date: June 30, 2026

 

4

 

FAQ

What did Click Holdings (CLIK) shareholders approve at the June 2026 general meeting?

Shareholders approved three proposals: a share consolidation, adoption of a Third Amended and Restated Memorandum and Articles of Association, and authority to adjourn the meeting if more proxy votes were needed on the first two proposals.

How strong was shareholder support for Click Holdings (CLIK) Proposal 1 on share consolidation?

Proposal 1 passed with 27,116,730 votes for and 52,452 against, representing about 99.81% support. Only 530 votes abstained, indicating very broad backing for the share consolidation measure among voting shareholders.

What changes were approved to Click Holdings (CLIK) governing documents?

Shareholders approved Proposal 2, which adopted a Third Amended and Restated Memorandum and Articles of Association. It also authorized a director to handle required British Virgin Islands filings and update shareholder lists to reflect the share consolidation.

What was the voter turnout at Click Holdings (CLIK) June 2026 general meeting?

At the meeting, 4,628,773 Class A shares and 1,127,047 Class B shares were represented. This corresponded to approximately 90.64% of the total voting power of outstanding ordinary shares as of the June 4, 2026 record date.

What is Proposal 3, the adjournment proposal, for Click Holdings (CLIK)?

Proposal 3 authorized the chairman to adjourn the general meeting if necessary to gather more proxies for Proposals 1 and 2. It passed with 27,147,005 votes for, 22,009 against, and 698 abstentions, showing strong shareholder support.

How are voting rights structured between Class A and Class B shares of Click Holdings (CLIK)?

Each Class A ordinary share carries one vote, while each Class B ordinary share carries twenty votes. On the June 4, 2026 record date there were 7,435,986 Class A shares and 1,127,047 Class B shares entitled to vote at the general meeting.