STOCK TITAN

Pop Culture Group (CPOP) shareholders back name change and new charter

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

Rhea-AI Filing Summary

Pop Culture Group Co., Ltd reported the results of its Extraordinary General Meeting held on August 25, 2025. Shareholders approved all three proposals on the agenda. They passed a special resolution to change the Company’s dual foreign name to 华流文化集团有限公司, and a related special resolution to adopt an amended and restated memorandum and articles of association reflecting the new name. An ordinary resolution authorizing the chairman to adjourn the meeting if there were insufficient votes was also approved. The proposals each received about 96.41% of voted shares in favor, with minimal votes against or abstaining.

Positive

  • None.

Negative

  • None.

 

 

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 August 2025

 

Commission File Number: 001-40543

 

Pop Culture Group Co., Ltd

(Registrant’s Name)

 

Room 1207-08, No. 2488 Huandao East Road

Huli District, Xiamen City, Fujian Province
The 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

 

 

 

 

 

 INFORMATION CONTAINED IN THIS FORM 6-K REPORT 

 

Results of Extraordinary General Meeting of Shareholders

 

At the Extraordinary General Meeting of shareholders (the “Meeting”) of Pop Culture Group Co., Ltd (the “Company”) convened on August 25, 2025, at 9:30 A.M., Eastern Time (August 25, 2025, at 9:30 P.M., local time), at Room 1207-08, No. 2488 Huandao East Road, Huli District, Xiamen City, Fujian Province, the People’s Republic of China, the shareholders of the Company adopted resolutions approving all of the three proposals considered at the Meeting. A total of 1,123,993,533 votes, including 66,362,733 Class A ordinary shares, par value $0.01 per share of the Company, each of which is entitled to one (1) vote per share, and 10,576,308 Class B ordinary shares, par value US$0.01 per share of the Company, each of which is entitled to one hundred (100) votes per share, respectively, as of July 28, 2025, the record date, were outstanding. There were present in person or by proxy 26,054,863 Class A ordinary shares entitled to vote at the meeting and 10,576,308 Class B ordinary shares entitled to vote at the meeting, which represents 47.61% of the total outstanding ordinary shares of the Company. The results of the votes were as follows.

 

1.Proposal One - CHANGE OF NAME

 

To pass the following special resolution:

 

It is resolved, as a special resolution, that, pursuant to Article 32.1 of the Company's articles of association and section 31 of the Companies Act (Revised) (subject to the proposed new name conforming with section 30 of the Companies Act (Revised)), the Company change its dual foreign name to 华流文化集团有限公司 and that the change of the dual foreign name take effect from the date of this resolution (the “Change of Name”).

 

   For   Against   Withheld/Abstained 
Total voted shares   36,610,183    18,456    2,532 
Percentage of voted shares:   96.41%   0.00%   0.00%

 

2.Proposal Two - ADOPTION OF THE A&R M&A

 

To pass the following special resolution:

 

It is resolved, as a special resolution, that subject to and immediately following the Change of Name being effected, the Company adopt amended and restated memorandum and articles of association as the memorandum and articles of association of the Company in substitution for, and to the exclusion of, the Company's existing memorandum of association and articles of association to reflect the Change of Name.

 

   For   Against   Withheld/Abstained 
Total voted shares   36,610,586    18,053    2,532 
Percentage of voted shares:   96.41%   0.00%   0.00%

 

3.Proposal Three - APPROVAL FOR THE MEETING TO BE ADJOURNED TO A LATER DATE

 

To pass the following ordinary resolution if deemed necessary by the Chairman:

 

It is resolved, as an ordinary resolution, to adjourn the Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.

 

   For   Against   Withheld/Abstained 
Total voted shares   36,609,703    18,656    2,552 
Percentage of voted shares:   96.41%   0.00%   0.00%

 

Exhibits Index

 

Exhibit No.   Description
99.1   Amended and Restated Memorandum and Articles of Association

 

1

 

 

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.

 

  Pop Culture Group Co., Ltd
     
Date: August 28, 2025 By: /s/ Zhuoqin Huang
  Name: Zhuoqin Huang
  Title: Chief Executive Officer

 

 

2

 

FAQ

What did Pop Culture Group (CPOP) shareholders approve at the August 2025 EGM?

Shareholders approved three items: a change of the Company’s dual foreign name to 华流文化集团有限公司, adoption of an amended and restated memorandum and articles of association reflecting that name change, and an ordinary resolution allowing the chairman to adjourn the meeting if there were not enough votes to approve the other proposals.

How strong was shareholder support for Pop Culture Group (CPOP) name change?

The special resolution to change the dual foreign name received 36,610,183 shares voting for and only 18,456 shares against, representing about 96.41% of voted shares in favor, with very few votes withheld or abstained.

What changes were made to Pop Culture Group (CPOP) governing documents?

Shareholders approved adopting an amended and restated memorandum and articles of association to replace the existing memorandum and articles. The primary purpose stated is to reflect the Change of Name to 华流文化集团有限公司. This new version is included as Exhibit 99.1.

What was the shareholder turnout and voting structure at the CPOP EGM?

As of the July 28, 2025 record date, there were 66,362,733 Class A ordinary shares with one vote per share and 10,576,308 Class B ordinary shares with one hundred votes per share outstanding. At the meeting, 26,054,863 Class A shares and all 10,576,308 Class B shares were present in person or by proxy, representing 47.61% of total outstanding ordinary shares.

What is the purpose of the adjournment resolution approved by Pop Culture Group (CPOP) shareholders?

The ordinary resolution authorizes the chairman to adjourn the meeting to a later date or sine die if needed to solicit additional proxies or otherwise in connection with getting sufficient votes for the other proposals. This resolution itself was also approved with about 96.41% of voted shares in favor.

Who signed the August 2025 Form 6-K for Pop Culture Group (CPOP)?

The report was signed on behalf of Pop Culture Group Co., Ltd by Zhuoqin Huang, who is identified as the Company’s Chief Executive Officer.