Innovation Beverage Group (IBG) EGM okays name change and share actions

Rhea-AI Filing Summary

Innovation Beverage Group Ltd reports that shareholders approved all resolutions at an Extraordinary General Meeting held on December 5, 2025. The agenda covered changing the company’s name, amending the constitution to permit electronic meetings, a selective buy-back of shares, and a reverse stock split.

The name change and constitutional update focus on branding and how meetings are conducted, while the selective buy-back and reverse split adjust the company’s share structure. Together, these decisions reshape how the equity is organized and how future shareholder meetings can be held.

Insights

Corporate actions analyst

Shareholders approved name, governance and share-structure changes; impact neutral.

At an Extraordinary General Meeting on December 5, 2025, shareholders of Innovation Beverage Group Ltd approved four resolutions: a company name change, a constitutional amendment to permit electronic meetings, a selective buy-back of shares, and a reverse stock split. These decisions update both governance practices and the way the company’s equity is structured.

Allowing electronic meetings can broaden how and where shareholders participate, while a selective buy-back and reverse split change the profile of the share capital and trading mechanics. The ultimate financial and market impact will depend on the detailed terms and execution of these actions, which are not described in this summary.

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

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

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 December 2025

Commission file number: 001-42278

INNOVATION BEVERAGE GROUP LTD

(Translation of registrant’s name into English)

29 Anvil Road

Seven Hills, New South Wales, Australia, 2147

(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 ☐

Extraordinary General Meeting Results

Innovation Beverage Group Ltd (the “Company”) announces that it held an Extraordinary General Meeting (“EGM”) of shareholders on December 5, 2025, in accordance with the laws of Australia.

At the EGM, shareholders considered resolutions relating to: (i) the change of the Company’s name, (ii) an amendment to the Company’s constitution to permit electronic meetings, (iii) a selective buy-back of shares, and (iv) a reverse stock split.

Shareholders approved all resolutions.

The Company hereby furnishes as Exhibit 99.1 the Results of Meeting for the EGM.

EXHIBIT INDEX

Exhibit Number		Description of Document
99.1		Results of Meeting.

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.

	Innovation Beverage Group Limited
Date: December 12, 2025	By:	/s/ Sahil Beri
		Name:	Sahil Beri
		Title:	Chief Executive Officer

FAQ

What did Innovation Beverage Group (IBG) announce in this December 2025 report?

Innovation Beverage Group announced that it held an Extraordinary General Meeting of shareholders on December 5, 2025, and that shareholders approved all resolutions considered at the meeting.

Which resolutions did IBG shareholders approve at the Extraordinary General Meeting?

Shareholders approved resolutions relating to changing the company’s name, amending the constitution to permit electronic meetings, a selective buy-back of shares, and a reverse stock split.

Did Innovation Beverage Group (IBG) shareholders approve a reverse stock split?

Yes. The company states that shareholders considered a resolution for a reverse stock split at the Extraordinary General Meeting and that all resolutions were approved.

What governance change regarding electronic meetings did IBG adopt?

Shareholders approved an amendment to the company’s constitution to permit electronic meetings, allowing shareholder meetings to be conducted using electronic means.

Was the selective buy-back of shares approved by IBG shareholders?

Yes. A resolution for a selective buy-back of shares was considered at the Extraordinary General Meeting, and the company confirms that all resolutions were approved.

Where can investors find detailed voting results for IBG’s Extraordinary General Meeting?

The company furnished Exhibit 99.1 – Results of Meeting, which contains the detailed results of the voting at the Extraordinary General Meeting.