Knorex (KNRX) faces shareholder-called EGM and two independent director exits

Rhea-AI Filing Summary

KNOREX Ltd. reports a shareholder has formally requested an Extraordinary General Meeting to address the composition of its Board of Directors, as allowed under the company’s Memorandum and Articles of Association. The company is reviewing the requisition and plans to convene the meeting as soon as practicable.

On the same date, Non-Executive Independent Directors Jayant Kadambi and Gordon Kwok Wai Lam tendered their resignations. Under their appointment terms, these resignations follow a 30-day notice period and are expected to take effect on 3 July 2026, unless the Board agrees to an earlier date.

Insights

Corporate governance analyst

Shareholder-driven EGM and two independent director resignations reshape Knorex’s board structure.

A shareholder’s requisition for an Extraordinary General Meeting to review Board composition signals active governance engagement at KNOREX Ltd.. Such meetings can lead to changes in directors, committee structures, or oversight focus, depending on proposals and voting outcomes.

The announced resignations of two Non-Executive Independent Directors, effective after a 30-day notice period, may temporarily reduce independent oversight until replacements are named. The overall impact will depend on how the Board responds at the requisitioned EGM and any subsequent appointments or governance adjustments.

Key Figures

Requisition date: 4 June 2026 Notice period: 30-day notice period Effective resignation date: 3 July 2026 +1 more

4 metrics

Requisition date 4 June 2026 Date shareholder requested EGM on board composition

Notice period 30-day notice period Contractual notice for resigning Non-Executive Independent Directors

Effective resignation date 3 July 2026 Scheduled effective date of both director resignations unless changed

Form type Form 6-K Report of foreign private issuer under Exchange Act

Key Terms

Extraordinary General Meeting, shareholder requisition, Memorandum and Articles of Association, Non-Executive Independent Directors

4 terms

Extraordinary General Meeting regulatory

"to convene an Extraordinary General Meeting (EGM) regarding the composition of the Board"

shareholder requisition regulatory

"received a shareholder requisition to convene an Extraordinary General Meeting (EGM)"

Memorandum and Articles of Association regulatory

"pursuant to the Company’s Memorandum and Articles of Association"

Memorandum and articles of association are the founding legal documents of a company: the memorandum sets out the company’s basic purpose and scope, while the articles act as its internal rulebook detailing how the company is run, who has what powers, and how decisions are made. For investors these documents matter because they define ownership rights, voting rules, limits on activities, and procedures for major changes—like a contract and rulebook that determine how their investment can be used and protected.

Non-Executive Independent Directors financial

"tendered their respective notices of resignation as Non-Executive Independent Directors of the Company"

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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 June 2026

Commission file number: 001-42862

KNOREX Ltd.

(Exact name of registrant as specified in its charter)

21 Merchant Road, #04-01

Singapore 058267

(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 ☐

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

Item 1. Change in Board Composition and Receipt of Shareholder Requisition

On 4 June 2026 (SGT), KNOREX Ltd. (the “Company”) received a shareholder requisition to convene an Extraordinary General Meeting (EGM) regarding the composition of the Board of Directors pursuant to the Company’s Memorandum and Articles of Association. The Company is taking the necessary steps to review the requisition and to convene the EGM as soon as possible.

On 4 June 2026 (SGT), Mr. Jayant Kadambi and Mr. Gordon Kwok Wai Lam tendered their respective notices of resignation as Non-Executive Independent Directors of the Company. Pursuant to their respective letters of appointment, both resignations are subject to a 30-day contractual notice period and are scheduled to become effective on 3 July 2026, unless an earlier effective date is mutually agreed upon with the Board.

Signature

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.

	KNOREX Ltd.
	By:	/s/ Khar Heng Choo
	Name:	Khar Heng Choo
	Title:	Chairman of the Board of Directors and Chief Executive Officer

Date: Jun 8, 2026

FAQ

What did KNOREX (KNRX) announce in its June 2026 Form 6-K?

KNOREX reported a shareholder requisition for an Extraordinary General Meeting to review Board composition and disclosed the resignations of two Non-Executive Independent Directors, each subject to a 30-day notice period before becoming effective.

Why is KNOREX (KNRX) convening an Extraordinary General Meeting?

A shareholder formally requested an Extraordinary General Meeting to address the Board’s composition under KNOREX’s Memorandum and Articles of Association. The company is reviewing this requisition and aims to convene the meeting as soon as reasonably practicable, subject to applicable procedures.

Which KNOREX directors have resigned according to the June 2026 6-K?

Non-Executive Independent Directors Jayant Kadambi and Gordon Kwok Wai Lam submitted resignation notices on 4 June 2026. Their resignations are contractually subject to a 30-day notice period before taking effect, unless an earlier date is mutually agreed with the Board.

When will the KNOREX director resignations become effective?

Both resignations are expected to become effective on 3 July 2026 after a 30-day contractual notice period. The filing notes this effective date could change if the Board and the respective directors mutually agree on an earlier date.

How might KNOREX’s Board composition change after the requested EGM?

The shareholder-requested EGM focuses on Board composition, so director appointments, removals, or reconfigurations could be proposed and voted on. Any concrete change, however, will depend on specific resolutions tabled and how shareholders vote at the meeting.