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 January 2026
Commission
File Number: 001-40405
JIUZI
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
No.168
Qianjiang Nongchang Gengwen Road, 15th Floor
Economic
and Technological Development Zone
Xiaoshan
District, Hangzhou City
Zhejiang
Province 310000
People’s
Republic of China
(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 ☐
On
January 23, 2026, Jiuzi Holdings Inc. (the “Registrant” or the “Company”) announced that it will hold its 2026
Extraordinary General Meeting (the “Meeting”) on February 6, 2026. Shareholders of record who hold shares, par value $0.078
per share, of the Company at the close of business on January 6, 2026, will be entitled to notice of and to vote at the Meeting and any
postponements or adjournments thereof.
At
the Meeting, the shareholders will be asked to vote on (1) a proposal that the Company’s authorized share capital be increased from US$9,750,000
divided into 125,000,000 with a par value of US$0.078, to US$97,500,000 divided into 1,250,000,000 with immediate effect by the creation
of 1,125,000,000 ordinary shares with a par value of US$0.078 and (2) a proposal that (i) on a date when the closing market price per
ordinary shares of par value of US$0.078 each is less than US$10.00, or on such date as the board of directors of the Company deems advisable
and may determine in its absolute discretion, and subject to Nasdaq’s approval, each 100 ordinary shares of a par value of US$0.078 each
be consolidated into 1 (one) ordinary share of a par value of US$7.8 each, such that following such share consolidation, the authorized
share capital of the Company will be US$97,500,000 divided into 1,250,000,000 ordinary shares of a par value of US$7.8 each (the “Share
Consolidation”); and (ii) no fractional ordinary shares be issued in connection with the Share Consolidation; if a shareholder
is entitled to receive a fractional ordinary share upon the Share Consolidation, the total number of ordinary shares to be received by
such shareholder be rounded up to the next whole ordinary share
The
Notice of the Meeting is furnished herewith as Exhibit 99.1.
EXHIBIT
INDEX
| Exhibit
No. |
|
Description |
| 99.1 |
|
Notice of 2026 Extraordinary General Meeting of Shareholders |
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: January 23, 2026 |
Jiuzi Holdings Inc. |
|
|
|
|
By: |
/s/ Tao Li |
|
Name: |
Tao Li |
|
Title: |
Chief Executive Officer |
2
Exhibit
99.1
JIUZI
HOLDINGS, INC.
NOTICE
OF 2026 extraordinary GENERAL MEETING
To
be held on February 6, 2026
Notice
is hereby given that the 2026 extraordinary general meeting
(the “Meeting”) of JIUZI HOLDINGS, INC. (the “Company”), a Cayman Islands exempted company with limited liability,
will be held at Unit A702, Building 5, Shenzhen Software Industry Base, Haitian Road, Binhai Community, Yuehai Street, Nanshan District,
Shenzhen, China, on February 6, 2026 at 10:00 A.M. Beijing local time for the purpose of shareholders considering and if thought fit
passing the following resolutions:
RESOLUTION
1:
IT
IS TO BE RESOLVED, as an ordinary resolution, that:
the Company’s authorised share capital be increased from US$9,750,000 divided into 125,000,000 with a par value of US$0.078, to
US$97,500,000 divided into 1,250,000,000 with immediate effect by the creation of 1,125,000,000 ordinary shares with a par value of US$0.078.
RESOLUTION
2:
IT
IS TO BE RESOLVED, as an ordinary resolution, that:
(i)
on a date when the closing market price per ordinary shares of par value of US$0.078 each is less than US$10.00, or on such date as the
board of directors of the Company deems advisable and may determine in its absolute discretion, and subject to Nasdaq’s approval,
each 100 ordinary shares of a par value of US$0.078 each be consolidated into 1 (one) ordinary share of a par value of US$7.8 each, such
that following such share consolidation, the authorized share capital of the Company will be US$97,500,000 divided into 1,250,000,000
ordinary shares of a par value of US$7.8 each (the “Share Consolidation”); and
(ii)
no fractional ordinary shares be issued in connection with the Share Consolidation; if a shareholder is entitled to receive a fractional
ordinary share upon the Share Consolidation, the total number of ordinary shares to be received by such shareholder be rounded up to
the next whole ordinary share.
RESOLUTION 3:
IT
IS resolved, as an ordinary resolution, that:
the
Meeting be adjourned 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 resolutions.
The
Board of Directors has fixed the close of business on January 6, 2026 as the record date for determining the shareholders entitled to
receive notice of and to vote at the Meeting or any adjournment thereof.
A
shareholder who is entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote instead of
that shareholder. Such proxyholder need not be a member.
By
Order of the Board of Directors,
| Jiuzi Holdings, Inc. |
|
| |
|
| /s/ Tao Li |
|
| Tao Li |
|
| Chief Executive Officer |
|
| January 23, 2025 |
|
| |
|
A form of proxy has been included with this Notice.
|
NOTES
IF
YOU HAVE EXECUTED A STANDING PROXY, YOUR STANDING PROXY WILL BE VOTED AS INDICATED IN NOTE 2 BELOW, UNLESS YOU ATTEND THE MEETING IN
PERSON OR SEND IN A SPECIFIC PROXY.
| 1 | A
proxy need not be a shareholder of the Company. A shareholder entitled to attend and vote at the Meeting is entitled to appoint one or
more proxies to attend and vote in his/her stead. Please insert the name of the person(s) of your own choice that you wish to be appointed
proxy in the space provided, failing which the Chairperson will be appointed as your proxy. |
| | |
| 2 | Any
standing proxy previously deposited by a shareholder with the Company will be voted in favor of the resolutions to be proposed at the
Meeting unless revoked prior to the Meeting or the shareholder attends the Meeting in person or executes a specific proxy. |
| | |
| 3 | A
form of proxy for use at the Meeting is enclosed. Whether or not you propose to attend the Meeting in person, you are strongly advised
to complete and sign the enclosed form of proxy in accordance with the instructions printed on it and then deposit it (together with
any power of attorney or other authority under which it is signed or a notarially certified copy of that power or authority) at Unit
A702, Building 5, Shenzhen Software Industry Base, Haitian Road, Binhai Community, Yuehai Street, Nanshan District, Shenzhen, China or
send copies of the foregoing by email to iris@jzxn.com, in each case marked for the attention of Jiuzi Holdings, Inc., not later than
48 hours before the time for the holding of the Meeting or adjourned Meeting in accordance with the Articles of Association of the
Company. Returning the completed form of proxy will not preclude you from attending the Meeting and voting in person if you so wish. |
| | |
| 4 | If
two or more persons are jointly registered as holders of a share, the vote of the senior person who tenders a vote, whether in person
or by proxy, shall be accepted to the exclusion of the votes of other joint holders. For this purpose seniority shall be determined by
the order in which the names stand on the Company’s register of shareholders in respect of the relevant shares. |
| | |
| 5 | A
shareholder holding more than one share entitled to attend and vote at the Meeting need not cast the votes in respect of such shares
in the same way on any resolution and therefore may vote a share or some or all such shares either for or against a resolution and/or
abstain from voting a share or some or all of the shares and, subject to the terms of the instrument appointing any proxy, a proxy appointed
under one or more instruments may vote a share or some or all of the shares in respect of which he is appointed either for or against
a resolution and/or abstain from voting. |
| | |
| 6 | The
quorum for the Meeting is the one or more shareholders holding shares which carry in aggregate not less than one-third of all votes attaching
to all shares. |
| | |
| 7 | “Ordinary
Resolution” means a resolution passed by a simple majority of the shareholders as, being entitled to do so, vote in person or,
where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. |
| | |
| 8 | “Special
Resolution” means a resolution passed by a majority of at least two-thirds of the shareholders as, being entitled to do so, vote
in person or, where proxies are allowed, by proxy at a general meeting of which notice specifying the intention to propose the resolution
as a special resolution has been duly given, and includes a unanimous written resolution. |
| | |
| 9 | If
the proxy is returned without an indication as to how the proxy shall vote, the proxy will vote in favor of each resolution. |
| | |
| 10 | This
form of proxy is for use by shareholders only. If the appointor is a corporate entity this form of proxy must either be under its seal
or under the hand of some officer or attorney duly authorized for that purpose. |
| | |
| 11 | Any
alterations made to this form must be initialed by you. |
| | |
| 12 | Voting
will be conducted on a poll. |
Jiuzi
Holdings, Inc.
(the
“Company”)
Proxy
Form
| I/We1 |
________________________________________________________ |
| |
|
| of |
________________________________________________________ |
| |
|
| being
a shareholder/shareholder(s) of the Company and the holder/holders of |
| |
| ___________________________________________________(number
and class of shares) |
| |
| appoint
as my/our proxy2 |
| |
| |
________________________________________________________ |
| |
|
| of |
________________________________________________________ |
at
the 2026 extraordinary general meeting of the Company and at any adjournment of that meeting.
| 1 |
Full name(s) and address(es) to be inserted in block letters. |
| 2 |
Insert name and address of the desired proxy in the spaces provided.
|
Please
indicate with a tick mark in the spaces opposite to the resolution how you wish the proxy to vote on your behalf. In the absence of any
such indication, the proxy may vote for or against the resolutions or may abstain at his/her discretion.
| Resolutions: |
|
For |
Against |
Abstain |
| 1. |
IT
IS TO BE RESOLVED, as an ordinary resolution, that:
the Company’s authorised share capital be increased from US$9,750,000 divided into 125,000,000 with a par value of US$0.078,
to US$97,500,000 divided into 1,250,000,000 with immediate effect by the creation of 1,125,000,000 ordinary shares with a par value
of US$0.078.
|
☐ |
☐ |
☐ |
| 2 |
IT
IS TO BE RESOLVED, as an ordinary resolution, that:
(i)
on a date when the closing market price per ordinary shares of par value of US$0.078 each is less than US$10.00, or on such date
as the board of directors of the Company deems advisable and may determine in its absolute discretion, and subject to Nasdaq’s
approval, each 100 ordinary shares of a par value of US$0.078 each be consolidated into 1 (one) ordinary share of a par value of
US$7.8 each, such that following such share consolidation, the authorized share capital of the Company will be US$97,500,000 divided
into 1,250,000,000 ordinary shares of a par value of US$7.8 each (the “Share Consolidation”); and
(ii)
no fractional ordinary shares be issued in connection with the Share Consolidation; if a shareholder is entitled to receive a fractional
ordinary share upon the Share Consolidation, the total number of ordinary shares to be received by such shareholder be rounded up
to the next whole ordinary share.
|
|
|
|
| 3. |
IT
IS TO BE resolved, as an ordinary resolution, that:
the
Meeting be adjourned 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 resolutions. |
|
|
|
Dated 2026
|
Executed
by: |
| |
| __________________________________ |
Signature
of shareholder
Name
of Authorized Officer/Attorney: ________________________3 |
| 3 | To
be completed if the shareholder is a corporation – please insert name of authorized officer/attorney signing on behalf of the corporate
shareholder. |
4