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[6-K] LOBO EV TECHNOLOGIES LTD. Ordinary shares Current Report (Foreign Issuer)

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

LOBO EV Technologies Ltd. held its annual general meeting on August 7, 2025, where shareholders approved eight proposals described in the company proxy. The board appointed four directors—Huajian Xu, Zhaohui Randall Xu, Yan Lu and Harry D. Schulman—with each to serve until the next annual meeting, and each appointment passed by a clear majority based on disclosed vote totals. Shareholders approved a corporate name change to "LOBO TECHNOLOGIES LTD." subject to registration in the British Virgin Islands. They also approved an Amendment of Authorised Shares creating 10,000,000 Class B shares with 20 votes per share and reclassifying remaining ordinary shares as Class A, and adopted the Third Amended and Restated Memorandum and Articles of Association. The meeting authorized repurchases and issuance converting 3,090,320 and 640,000 Class A shares to Class B for Wealthford Capital Ltd. and Huiyan Xie, respectively. Vote counts for each proposal are reported in the filing.

LOBO EV Technologies Ltd. ha tenuto l'assemblea annuale il 7 agosto 2025, durante la quale gli azionisti hanno approvato otto proposte indicate nella proxy della società. Il consiglio ha nominato quattro amministratori — Huajian Xu, Zhaohui Randall Xu, Yan Lu e Harry D. Schulman — ciascuno in carica fino alla prossima assemblea annuale; ogni nomina è stata approvata da una netta maggioranza secondo i risultati dei voti comunicati. Gli azionisti hanno approvato la modifica della ragione sociale in "LOBO TECHNOLOGIES LTD." subordinata alla registrazione nelle Isole Vergini Britanniche. Hanno inoltre approvato una modifica delle azioni autorizzate creando 10,000,000 Class B azioni con 20 voti per azione e riclassificando le rimanenti azioni ordinarie come Classe A, e hanno adottato il Terzo Memorandum e Statuto Consolidato. L'assemblea ha autorizzato la conversione tramite riacquisto e emissione di 3,090,320 e 640,000 azioni di Classe A in Classe B per Wealthford Capital Ltd. e Huiyan Xie, rispettivamente. I risultati dei voti per ciascuna proposta sono riportati nel deposito.

LOBO EV Technologies Ltd. celebró su junta general anual el 7 de agosto de 2025, donde los accionistas aprobaron ocho propuestas descritas en el poder de la compañía. La junta nombró a cuatro directores — Huajian Xu, Zhaohui Randall Xu, Yan Lu y Harry D. Schulman — que servirán hasta la próxima junta anual; cada nombramiento fue aprobado por una clara mayoría según los totales de votos divulgados. Los accionistas aprobaron el cambio de razón social a "LOBO TECHNOLOGIES LTD." sujeto a su inscripción en las Islas Vírgenes Británicas. También aprobaron una enmienda de acciones autorizadas creando 10,000,000 Class B acciones con 20 votos por acción y reclasificando las restantes acciones ordinarias como Clase A, y adoptaron el Tercer Memorando y Estatutos Enmendados y Reformulados. La junta autorizó recompras y la emisión que convierten 3,090,320 y 640,000 acciones de Clase A a Clase B para Wealthford Capital Ltd. y Huiyan Xie, respectivamente. Los conteos de votos de cada propuesta se informan en la presentación.

LOBO EV Technologies Ltd.는 2025년 8월 7일 정기 주주총회를 개최하여 주주들이 회사 위임장에 기재된 8개의 안건을 승인했습니다. 이사회는 Huajian Xu, Zhaohui Randall Xu, Yan Lu 및 Harry D. Schulman 등 4명을 이사로 선임했으며, 각 이사는 다음 연례총회까지 재임하고 각 선임은 공개된 투표 집계에서 명확한 다수로 통과되었습니다. 주주들은 영국령 버진아일랜드에 등록되는 것을 조건으로 회사명을 "LOBO TECHNOLOGIES LTD."로 변경하는 안을 승인했습니다. 또한 승인주식의 변경을 통해 10,000,000 Class B 주식을 신설하고 주당 20표를 부여하며, 잔여 보통주를 Class A로 재분류하는 안을 승인하고 제3차 개정 및 재정비된 정관을 채택했습니다. 총회는 Wealthford Capital Ltd.와 Huiyan Xie를 위해 각각 3,090,320640,000의 Class A 주식을 Class B로 전환하는 재매입 및 발행을 승인했습니다. 각 안건별 투표 수치는 제출문서에 보고되어 있습니다.

LOBO EV Technologies Ltd. a tenu son assemblée générale annuelle le 7 août 2025, au cours de laquelle les actionnaires ont approuvé huit propositions décrites dans la procuration de la société. Le conseil a nommé quatre administrateurs — Huajian Xu, Zhaohui Randall Xu, Yan Lu et Harry D. Schulman — chacun pour un mandat jusqu'à la prochaine assemblée annuelle; chaque nomination a été adoptée par une majorité nette selon les totaux de votes divulgués. Les actionnaires ont approuvé le changement de dénomination sociale en "LOBO TECHNOLOGIES LTD." sous réserve d'enregistrement aux îles Vierges britanniques. Ils ont également approuvé une modification des actions autorisées créant 10,000,000 Class B actions avec 20 voix par action et reclassant les actions ordinaires restantes en Classe A, et adopté le Troisième Mémorandum et Statuts modifiés et reformulés. L'assemblée a autorisé les rachats et l'émission convertissant 3,090,320 et 640,000 actions de Classe A en Classe B pour Wealthford Capital Ltd. et Huiyan Xie, respectivement. Les décomptes de vote pour chaque proposition sont publiés dans le dossier.

LOBO EV Technologies Ltd. führte seine Jahreshauptversammlung am 7. August 2025 durch, bei der die Aktionäre acht in der Proxy der Gesellschaft beschriebene Vorschläge genehmigten. Der Vorstand ernannte vier Direktoren — Huajian Xu, Zhaohui Randall Xu, Yan Lu und Harry D. Schulman — die jeweils bis zur nächsten Jahreshauptversammlung amtieren; jede Ernennung wurde nach den offen gelegten Abstimmungsergebnissen mit klarer Mehrheit angenommen. Die Aktionäre stimmten einer Änderung des Firmennamens zu "LOBO TECHNOLOGIES LTD." vorbehaltlich der Eintragung auf den Britischen Jungferninseln zu. Sie genehmigten außerdem eine Änderung der genehmigten Aktien, durch die 10,000,000 Class B Aktien mit 20 Stimmen pro Aktie geschaffen und die verbleibenden Stammaktien in Klasse A umklassifiziert werden, und verabschiedeten das Dritte geänderte und neu gefasste Memorandum und die Satzung. Die Versammlung autorisierte Rückkäufe und die Ausgabe, die 3,090,320 bzw. 640,000 Class A-Aktien in Class B für Wealthford Capital Ltd. bzw. Huiyan Xie umwandeln. Stimmenzahlen zu jedem Vorschlag sind in der Einreichung angegeben.

Positive
  • All eight proposals were approved by shareholders, with vote totals disclosed in the filing.
  • Four directors were appointed (Huajian Xu, Zhaohui Randall Xu, Yan Lu, Harry D. Schulman) to serve until the next annual meeting.
  • Corporate name change to "LOBO TECHNOLOGIES LTD." was approved, subject to BVI registration and issuance of a certificate of change.
  • Amendment of authorised shares approved to create 10,000,000 Class B ordinary shares with 20 votes per share and reclassify remaining shares as Class A.
  • Amended Memorandum & Articles of Association adopted and is filed as Exhibit 3.1.
  • Repurchase/issuance exchanges authorized converting 3,090,320 and 640,000 Class A shares to Class B for Wealthford Capital Ltd. and Huiyan Xie, respectively.
Negative
  • None.

Insights

TL;DR: Shareholders approved a dual-class structure and related governance amendments, materially changing voting rights and shareholder structure.

The meeting approved creation of 10,000,000 Class B ordinary shares carrying 20 votes per share and re-designation of existing shares as Class A, and adopted a new Memorandum and Articles of Association. These actions were approved by shareholder votes reported in the filing and are subject to BVI registration and issuance of a certificate of change of name. The meeting also authorized specific repurchases and the issuance of Class B shares to Wealthford Capital Ltd. (3,090,320 shares) and Huiyan Xie (640,000 shares). From a governance standpoint, these are material, firm-level changes to voting structure and share classes that will affect control dynamics and shareholder rights once implemented.

TL;DR: Routine board slate, name change and governance amendments passed with clear majorities; the share-class amendment is the most consequential item.

The company appointed four directors and secured shareholder approval for a name change, amended authorised shares, an updated M&A, and a targeted repurchase/issuance exchange with two shareholders. Vote totals are included for each proposal, showing strong "For" support across items. The structure change—creation of Class B shares with 20 votes each and specific conversions—represents an impactful corporate action that investors may view differently depending on governance preferences. Procedural approvals are complete pending required registrations and the filed Exhibit 3.1 contains the full Amended M&A text.

LOBO EV Technologies Ltd. ha tenuto l'assemblea annuale il 7 agosto 2025, durante la quale gli azionisti hanno approvato otto proposte indicate nella proxy della società. Il consiglio ha nominato quattro amministratori — Huajian Xu, Zhaohui Randall Xu, Yan Lu e Harry D. Schulman — ciascuno in carica fino alla prossima assemblea annuale; ogni nomina è stata approvata da una netta maggioranza secondo i risultati dei voti comunicati. Gli azionisti hanno approvato la modifica della ragione sociale in "LOBO TECHNOLOGIES LTD." subordinata alla registrazione nelle Isole Vergini Britanniche. Hanno inoltre approvato una modifica delle azioni autorizzate creando 10,000,000 Class B azioni con 20 voti per azione e riclassificando le rimanenti azioni ordinarie come Classe A, e hanno adottato il Terzo Memorandum e Statuto Consolidato. L'assemblea ha autorizzato la conversione tramite riacquisto e emissione di 3,090,320 e 640,000 azioni di Classe A in Classe B per Wealthford Capital Ltd. e Huiyan Xie, rispettivamente. I risultati dei voti per ciascuna proposta sono riportati nel deposito.

LOBO EV Technologies Ltd. celebró su junta general anual el 7 de agosto de 2025, donde los accionistas aprobaron ocho propuestas descritas en el poder de la compañía. La junta nombró a cuatro directores — Huajian Xu, Zhaohui Randall Xu, Yan Lu y Harry D. Schulman — que servirán hasta la próxima junta anual; cada nombramiento fue aprobado por una clara mayoría según los totales de votos divulgados. Los accionistas aprobaron el cambio de razón social a "LOBO TECHNOLOGIES LTD." sujeto a su inscripción en las Islas Vírgenes Británicas. También aprobaron una enmienda de acciones autorizadas creando 10,000,000 Class B acciones con 20 votos por acción y reclasificando las restantes acciones ordinarias como Clase A, y adoptaron el Tercer Memorando y Estatutos Enmendados y Reformulados. La junta autorizó recompras y la emisión que convierten 3,090,320 y 640,000 acciones de Clase A a Clase B para Wealthford Capital Ltd. y Huiyan Xie, respectivamente. Los conteos de votos de cada propuesta se informan en la presentación.

LOBO EV Technologies Ltd.는 2025년 8월 7일 정기 주주총회를 개최하여 주주들이 회사 위임장에 기재된 8개의 안건을 승인했습니다. 이사회는 Huajian Xu, Zhaohui Randall Xu, Yan Lu 및 Harry D. Schulman 등 4명을 이사로 선임했으며, 각 이사는 다음 연례총회까지 재임하고 각 선임은 공개된 투표 집계에서 명확한 다수로 통과되었습니다. 주주들은 영국령 버진아일랜드에 등록되는 것을 조건으로 회사명을 "LOBO TECHNOLOGIES LTD."로 변경하는 안을 승인했습니다. 또한 승인주식의 변경을 통해 10,000,000 Class B 주식을 신설하고 주당 20표를 부여하며, 잔여 보통주를 Class A로 재분류하는 안을 승인하고 제3차 개정 및 재정비된 정관을 채택했습니다. 총회는 Wealthford Capital Ltd.와 Huiyan Xie를 위해 각각 3,090,320640,000의 Class A 주식을 Class B로 전환하는 재매입 및 발행을 승인했습니다. 각 안건별 투표 수치는 제출문서에 보고되어 있습니다.

LOBO EV Technologies Ltd. a tenu son assemblée générale annuelle le 7 août 2025, au cours de laquelle les actionnaires ont approuvé huit propositions décrites dans la procuration de la société. Le conseil a nommé quatre administrateurs — Huajian Xu, Zhaohui Randall Xu, Yan Lu et Harry D. Schulman — chacun pour un mandat jusqu'à la prochaine assemblée annuelle; chaque nomination a été adoptée par une majorité nette selon les totaux de votes divulgués. Les actionnaires ont approuvé le changement de dénomination sociale en "LOBO TECHNOLOGIES LTD." sous réserve d'enregistrement aux îles Vierges britanniques. Ils ont également approuvé une modification des actions autorisées créant 10,000,000 Class B actions avec 20 voix par action et reclassant les actions ordinaires restantes en Classe A, et adopté le Troisième Mémorandum et Statuts modifiés et reformulés. L'assemblée a autorisé les rachats et l'émission convertissant 3,090,320 et 640,000 actions de Classe A en Classe B pour Wealthford Capital Ltd. et Huiyan Xie, respectivement. Les décomptes de vote pour chaque proposition sont publiés dans le dossier.

LOBO EV Technologies Ltd. führte seine Jahreshauptversammlung am 7. August 2025 durch, bei der die Aktionäre acht in der Proxy der Gesellschaft beschriebene Vorschläge genehmigten. Der Vorstand ernannte vier Direktoren — Huajian Xu, Zhaohui Randall Xu, Yan Lu und Harry D. Schulman — die jeweils bis zur nächsten Jahreshauptversammlung amtieren; jede Ernennung wurde nach den offen gelegten Abstimmungsergebnissen mit klarer Mehrheit angenommen. Die Aktionäre stimmten einer Änderung des Firmennamens zu "LOBO TECHNOLOGIES LTD." vorbehaltlich der Eintragung auf den Britischen Jungferninseln zu. Sie genehmigten außerdem eine Änderung der genehmigten Aktien, durch die 10,000,000 Class B Aktien mit 20 Stimmen pro Aktie geschaffen und die verbleibenden Stammaktien in Klasse A umklassifiziert werden, und verabschiedeten das Dritte geänderte und neu gefasste Memorandum und die Satzung. Die Versammlung autorisierte Rückkäufe und die Ausgabe, die 3,090,320 bzw. 640,000 Class A-Aktien in Class B für Wealthford Capital Ltd. bzw. Huiyan Xie umwandeln. Stimmenzahlen zu jedem Vorschlag sind in der Einreichung angegeben.

 

 

 

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: 001-41981

 

LOBO EV TECHNOLOGIES LTD.

(Exact name of registrant as specified in its charter)

 

Gemini Mansion B 901, i Park, No. 18-17 Zhenze Rd

Xinwu District, Wuxi, Jiangsu

People’s Republic of China, 214111

(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 ☐

 

 

 

 

 

 

Submission of Matters to a Vote of Security Holders.

 

On August 6, 2025, Lobo EV Technologies Ltd. (the “Company”) called to order its annual general meeting of shareholders (the “Meeting”) for the purpose of approving the proposals set forth in the Company’s definitive notice and proxy statement of the Meeting filed with the Securities and Exchange Commission (“SEC”) on July 16, 2025, as amended by the Form 6-K/A filed with the SEC on July 17, 2025. The Meeting was adjourned until 10:00 a.m. local time on August 7, 2025, without any business being conducted other than the approval to adjourn the Meeting.

 

On August 7, 2025, the Company held the previously adjourned Meeting at 10:00 a.m. local time at Gemini Mansion B 901, i Park, No. 18-17 Zhenze Rd, Xinwu District, Wuxi, Jiangsu, People’s Republic of China, 214111. Eight items of business were acted upon by the Company’s shareholders at the Meeting, each of which was approved by the shareholders. The voting results were as follows:

 

Proposal One. To appoint Huajian Xu as a director of the Company serving a term expiring at the next annual meeting of shareholders with immediate effect.

 

For   Against   Abstain
5,236,034   20,976   2,670

 

Proposal Two: To appoint Zhaohui Randall Xu as a director of the Company serving a term expiring at the next annual meeting of shareholders with immediate effect.

 

For   Against   Abstain
5,236,537   20,472   2,671

 

Proposal Three: To appoint Yan Lu as a director of the Company serving a term expiring at the next annual meeting of shareholders with immediate effect.

 

For   Against   Abstain
5,236,080   20,930   2,670

 

Proposal Four: To appoint Harry D. Schulman as a director of the Company serving a term expiring at the next annual meeting of shareholders with immediate effect.

 

For   Against   Abstain
5,239,169   17,840   2,671

 

2

 

 

Proposal Five: To approve that, the Company’s name be changed from “LOBO EV TECHNOLOGIES LTD. 萝贝电动车科技有限公司” to “LOBO TECHNOLOGIES LTD. 萝贝科技有限公司”, subject to the approval and registration and the issuance of certificate of change of name issued by the Registrar of Corporate Affairs in the British Virgin Islands.

 

For   Against   Abstain
5,239,806   13,884   5,990

 

Proposal Six: To approve that, the authorised shares of the Company be amended as below (“Amendment of Authorised Shares”) with immediate effect:

 

(a) 10,000,000 authorised but unissued ordinary shares of a par value of US$0.001 each in the Company will be cancelled and a new class of shares comprising of 10,000,000 class B ordinary shares of a par value US$0.001 each, which among other rights will be entitled to twenty (20) votes per class B ordinary share (“Class B Ordinary Shares”), will be created; and

 

(b) all the remaining authorised (whether issued or not issued) ordinary shares of a par value of US$0.001 each in the Company will be re-designated and re-classified as class A ordinary shares of a par value of US$0.001 each, where the rights of the existing ordinary shares shall be the same as the class A ordinary shares (“Class A Ordinary Shares”),

 

such that, the Company shall become authorised to issue a maximum number of (i) 40,000,000 class A ordinary shares of a par value of US$0.001 each and (ii) 10,000,000 class B ordinary shares of a par value US$0.001 each.”

 

For   Against   Abstain
5,222,091   23,364   14,225

 

Proposal Seven: To approve that, subject to the Amendment of Authorised Shares taking effect, the proposed Third Amended and Restated Memorandum and Articles of Association of the Company (the “Amended M&A”), be adopted in its entirety and in substitution for and to the exclusion of the currently effective Second Amended and Restated Memorandum and Articles of Association of the Company.

 

For   Against   Abstain
5,225,609   22,737   11,334

 

Proposal Eight: To approve that, subject to the Amendment of Authorised Shares and the Amended M&A taking effect, and upon the Company’s receipt by the duly executed consent to repurchase and application for shares from Wealthford Capital Ltd. and Huiyan Xie, the Board be authorised to repurchase (i) 3,090,320 Class A Ordinary Shares held by Wealthford Capital Ltd. in consideration of the Company’s new issuance of 3,090,320 Class B Ordinary Shares to Wealthford Capital Ltd., and (ii) 640,000 Class A Ordinary Shares held by Huiyan Xie in consideration of the Company’s new issuance of 640,000 Class B Ordinary Shares to Huiyan Xie.

 

For   Against   Abstain
5,225,638   23,807   10,235

 

The above description of the Amended M&AA is qualified in its entirety by reference to the complete text of the Amended M&AA, which is filed herewith as Exhibit 3.1.

 

Financial Statements and Exhibits.

 

Exhibits

 

Exhibit   Description
Exhibit 3.1   Third Amended and Restated Memorandum and Articles of Association of LOBO TECHNOLOGIES LTD.

 

3

 

 

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.

 

Date: August 8, 2025    
     
  Lobo EV Technologies Ltd.
     
  By: /s/ Huajian Xu
  Name: Huajian Xu
  Title: Chief Executive Officer and Chairman of the board of directors

 

4

 

FAQ

What did LOBO (LOBO) approve at its August 7, 2025 annual meeting?

Shareholders approved eight proposals including four director appointments, a corporate name change, an amendment to authorised shares creating Class B shares, adoption of the Amended M&A, and specific repurchase/issuance conversions.

How many Class B shares will LOBO create and what voting rights do they carry?

The amendment authorizes creation of 10,000,000 Class B ordinary shares of par value US$0.001 each, carrying 20 votes per Class B ordinary share.

Which directors were appointed at LOBO's meeting?

The board appointments approved were Huajian Xu, Zhaohui Randall Xu, Yan Lu, and Harry D. Schulman, each serving until the next annual meeting.

What repurchase and issuance transactions were authorized?

The board was authorized to repurchase and issue Class B shares in exchange for Class A shares: 3,090,320 Class A shares from Wealthford Capital Ltd. and 640,000 Class A shares from Huiyan Xie.

Is the corporate name change effective immediately?

The name change to "LOBO TECHNOLOGIES LTD." was approved by shareholders but is subject to approval, registration and issuance of a certificate of change of name by the Registrar of Corporate Affairs in the British Virgin Islands.

Where can I find the full text of the adopted Amended Memorandum & Articles?

The Third Amended and Restated Memorandum and Articles of Association is filed as Exhibit 3.1 to the Form 6-K.
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