STOCK TITAN

Fitell Corporation (FTEL) shareholders approve share consolidation authority

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

Rhea-AI Filing Summary

Fitell Corporation reports the results of its extraordinary general meeting held on December 12, 2025. Shareholders holding 986,251 ordinary shares, out of 1,945,192 issued and outstanding and entitled to vote as of the October 2, 2025 record date, were represented, and all resolutions were approved.

One key resolution authorizes the board to set a share consolidation ratio within an approved range and to amend the company’s memorandum accordingly within one year after the meeting. The information in this report is also incorporated by reference into Fitell’s existing Form F-3 registration statement.

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 OF THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of December 2025

 

Commission File Number 001-41774

 

Fitell Corporation

(Translation of registrant’s name into English)

 

23-25 Mangrove Lane

Taren Point, NSW 2229

Australia

(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 ☐

 

 

 

 

 

 

Results of the December 12, 2025 Extraordinary General Meeting

 

Fitell Corporation, a Cayman Islands company (the “Company”), held its extraordinary general meeting of the members of the Company (the “Meeting”) on December 12, 2025, at 10:00 a.m. local time, at Level 17, Tower 2, Lumia International Building, No.181 YanjiangXi Rd, Guangzhou, People’s Republic of China. Holders of a total of 986,251 ordinary shares, out of a total of 1,945,192 ordinary shares issued and outstanding and entitled to vote at the Meeting, voted and therefore constituting a quorum as of the record date of October 2, 2025. All resolutions presented to the shareholders at its Meeting were duly passed. Capitalized terms not otherwise defined in this report shall have the meanings assigned to them in the Company’s notice of the Meeting dated November 28, 2025.

 

The full text of each resolution was included in the notice of the Meeting, which was filed with the Securities and Exchange Commission (the “SEC”) on Form 6-K on November 28, 2025. The full text of each resolution is also available on the Company’s website, https://www.fitellcorp.com/investors

 

The board of directors of the Company is authorized to set a Share Consolidation ratio within the range to implement the Share Consolidation and make the Share Consolidation memorandum amendment of the Company accordingly within 1 calendar year after the conclusion of the Meeting.

 

Incorporation By Reference

 

The information contained in this Form 6-K shall be deemed filed with the SEC solely for purposes of incorporation by reference into and as part of the registration statements on Form F-3 (File No.333-284232) of the registrant on file with the SEC.

 

 

 

 

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.

 

Date: December 12, 2025 FITELL CORPORATION
     
  By: /s/ Yinying Lu
    Yinying Lu
    Chief Executive Officer and Director
    (Principal Executive Officer)

 

 

FAQ

What did Fitell Corporation (FTEL) report in this Form 6-K?

Fitell Corporation reported the results of its December 12, 2025 extraordinary general meeting, confirming that a quorum was present and all resolutions were approved.

How many Fitell (FTEL) shares were represented at the extraordinary general meeting?

Holders of 986,251 ordinary shares, out of 1,945,192 ordinary shares issued and outstanding and entitled to vote, were represented at the meeting.

What share consolidation authority did Fitell Corporation (FTEL) shareholders approve?

Shareholders authorized the board of directors to set a share consolidation ratio within a specified range and to make the related memorandum amendment within one calendar year after the meeting.

What was the record date for voting at Fitell’s extraordinary general meeting?

The record date for shareholders entitled to vote at the extraordinary general meeting was October 2, 2025.

Where was Fitell Corporation’s extraordinary general meeting held?

The extraordinary general meeting was held at Level 17, Tower 2, Lumia International Building, No.181 YanjiangXi Rd, Guangzhou, People’s Republic of China.

How does this report relate to Fitell Corporation’s Form F-3 registration statement?

The information in this report is deemed filed solely for purposes of incorporation by reference into and as part of Fitell Corporation’s Form F-3 registration statement (File No. 333-284232).

Fitell Corporation

NASDAQ:FTEL

FTEL Rankings

FTEL Latest News

FTEL Latest SEC Filings

FTEL Stock Data

1.57M
4.42M
46.52%
1.26%
0.07%
Specialty Retail
Consumer Cyclical
Link
Australia
Taren Point