Everbright Digital sets extraordinary shareholder meeting

Everbright Digital Holding Limited submitted a foreign issuer report to inform investors about an upcoming extraordinary general meeting of shareholders.

Accepted by SEC EDGAR 09/05/2025 - 04:30 PM EDT Learn about SEC filing dates

Rhea-AI Filing Summary

Everbright Digital Holding Limited submitted a foreign issuer report to inform investors about an upcoming extraordinary general meeting of shareholders. The company is furnishing two key documents: a Notice of EGM with Proxy Statement dated September 5, 2025 and a Form of Proxy Card for the extraordinary general meeting. These materials are intended to give shareholders the information and tools needed to review the proposals to be presented at the meeting and to vote, either in person or by proxy.

FAQ

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

What did Everbright Digital Holding Limited (EDHL) report in this Form 6-K?

Everbright Digital Holding Limited reported that it is holding an extraordinary general meeting of shareholders and is furnishing related meeting materials as exhibits.

What documents are attached to EDHLs extraordinary general meeting notice?

The report includes a Notice of EGM with Proxy Statement dated September 5, 2025 as Exhibit 99.1 and a Form of Proxy Card as Exhibit 99.2.

Why is Everbright Digital Holding Limited providing a proxy statement?

The proxy statement is provided so shareholders can review the matters to be considered at the extraordinary general meeting and decide how to vote, either personally or by proxy.

Who signed the Form 6-K for Everbright Digital Holding Limited?

The report was signed on behalf of the company by Leung Chun Yip, who is identified as the Chief Executive Officer.

When is the proxy statement for EDHLs EGM dated?

The Notice of EGM with Proxy Statement attached to the report is dated September 5, 2025.

What is the purpose of the proxy card included by EDHL?

The Form of Proxy Card allows shareholders to appoint a proxy to vote their shares on the matters presented at the extraordinary general meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 September 2025

Commission File Number: 001-42602

Everbright Digital Holding Limited

Unit 1A, 10/F,

C-Bons International Centre,

108 Wai Yip Street, Kwun Tong,

Hong Kong

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒        Form 40-F ☐

Extraordinary General Meeting of Shareholders

In connection with the extraordinary general meeting of shareholders of Everbright Digital Holding Limited (the “Company”), the Company hereby furnishes the following documents:

Financial Statements and Exhibits.

The following exhibits are being filed herewith:

Exhibit No.		Description
99.1		Notice of EGM with Proxy Statement dated September 5, 2025
99.2		Form of Proxy Card of Extraordinary General Meeting of Shareholders

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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.

	Everbright Digital Holding Limited
Date: September 5, 2025	By:	/s/ Leung Chun Yip
	Name:	Leung Chun Yip
	Title:	Chief Executive Officer

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