Epsium Enterprise (EPSM) adopts third amended and restated charter

Rhea-AI Filing Summary

Epsium Enterprise Limited has updated its core corporate governing documents. An Extraordinary General Meeting held on August 22, 2025 approved a third amendment and restatement of the company’s Memorandum and Articles of Association under British Virgin Islands law. This "Third Amended and Restated M&A" replaces the prior version of the company’s charter and bylaws framework.

The revised Memorandum and Articles took effect on August 27, 2025, when the required filings were completed with the BVI Registry of Corporate Affairs. A full copy of the updated document is provided as Exhibit 3.1. The Form 6-K is signed on behalf of the company by Chief Financial Officer Ming Yin Au Yeung.

Form 6-K: How Foreign Companies Report to the SEC →

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: 001-42568

EPSIUM ENTERPRISE LIMITED

c/o Companhia de Comércio Luz Limitada 

Alameda Dr. Carlos D’assumpcao 

Edf China Civil Plaza 235-243, 14 Andar P 

Macau, SAR China 

+853-2857-5252 

(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 FORM 6-K REPORT

Filing of the Amended and Restated Memorandum and Articles of Association

On August 22, 2025, an Extraordinary General Meeting of Shareholdersof EPSIUM ENTERPRISE LIMITED (the “Company”) was held (the “Meeting”). Pursuant to and in accordance with the provisions of British Virgin Islands laws and the currently effective memorandum and articles of association of the Company, the majority shareholder of the company approved the third amendment and restatement of the Memorandum and Articles (the “Third Amended and Restated M&A”). This proposal described in more detail in the 6-K Amendment, filed with the Securities and Exchange Commission on August 28, 2025.

The Third Amended and Restated M&A took effect on August 27, 2025, when the necessary filings were completed with the Registry of Corporate Affairs of the British Virgin Islands. A copy of the Third Amended and Restated M&A is attached hereto as Exhibit 3.1.

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EXHIBIT INDEX

3.1 Third Amended and Restated Memorandum and Articles of Association filed on August 27, 2025

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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. 

	EPSIUM ENTERPRISE LIMITED
Date: September 8, 2025	By:	/s/ Ming Yin Au Yeung
	Name:	Ming Yin Au Yeung
	Title:	Chief Financial Officer

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FAQ

What does Epsium Enterprise Limited (EPSM) report in this Form 6-K?

The company reports that shareholders approved a third amendment and restatement of its Memorandum and Articles of Association, which are the core governing documents of the company.

When did Epsium Enterprise (EPSM) shareholders approve the Third Amended and Restated M&A?

An Extraordinary General Meeting of Shareholders was held on August 22, 2025, at which the majority shareholder approved the Third Amended and Restated Memorandum and Articles.

When did the Third Amended and Restated Memorandum and Articles of Epsium Enterprise take effect?

The Third Amended and Restated Memorandum and Articles of Association took effect on August 27, 2025, when the necessary filings were completed with the Registry of Corporate Affairs of the British Virgin Islands.

Where can investors find the full text of Epsium Enterprise’s Third Amended and Restated M&A?

A copy of the Third Amended and Restated Memorandum and Articles of Association is attached to the Form 6-K as Exhibit 3.1.

What corporate body handled the filings for Epsium Enterprise’s amended charter?

The necessary filings for the Third Amended and Restated Memorandum and Articles were completed with the Registry of Corporate Affairs of the British Virgin Islands.

Who signed this Epsium Enterprise (EPSM) Form 6-K?

The report was signed on behalf of Epsium Enterprise Limited by Ming Yin Au Yeung, the company’s Chief Financial Officer.