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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported):
July
2, 2026
|
LAKESIDE HOLDING LIMITED
(Exact name of registrant as specified in its charter) |
| Nevada |
|
001-42140 |
|
82-1978491 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
1475 Thorndale Avenue, Suite A
Itasca, Illinois 60143
(Address
of Principal Executive Offices and Zip Code)
(224) 446-9048
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (see General Instruction A.2. below):
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Securities Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Common stock, par value US$0.0001 per share |
|
LSH |
|
The Nasdaq Stock
Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant
to
Section 13(a) of the Exchange Act.
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Amendment to Articles
of Incorporation
On July 2, 2026, Lakeside
Holding Limited (the “Company”) filed a Certificate of Amendment to its articles of incorporation, as amended (“Amended
Articles of Incorporation”), with the Secretary of State of the State of Nevada (the “Nevada Secretary of State”) to
(i) increase the number of authorized shares of common stock, par value $0.0001 (“Common Stock”) from 200,000,000 to 2,000,000,000,
and (ii) authorize the issuance of up to 1,000,000,000 shares of blank check preferred stock. The Amended Articles of Incorporation authorize
the Company’s board of directors to designate from time to time one or more classes or one or more series of preferred stock within
any class, and to prescribe the voting powers, designations, preferences, limitations, restrictions and relative rights of the shares
of each such series of preferred stock, without requiring a vote of the shareholders.
The foregoing description
of our Amended Articles of Incorporation is only a summary and does not purport to be complete. It is qualified in its entirety by reference
to our Certificate of Amendment and our Amended Articles of Incorporation, filed as Exhibits 3.1 and 3.2, respectively, and incorporated
in this Item 5.03 by reference. The amendment to the Articles of Incorporation filed herewith is in substantially the same form as the amendment
previously approved by the Company's shareholders on February 12, 2026, as described in the Company's Definitive Proxy Statement on Schedule
14A filed with the SEC on January 30, 2026.
As of the date hereof,
no series of the Company's preferred stock has been designated, and no Certificate of Designation with respect to any series of preferred
stock has been filed with the Nevada Secretary of State.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. |
|
Description |
| 3.1 |
|
Certificate of Amendment to the Articles of Incorporation of Lakeside Holding Limited, filed with the Secretary of State of the State of Nevada on July 2, 2026. |
| 3.2 |
|
Amended Articles of Incorporation of Lakeside Holding Limited. |
| 104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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 hereunto duly authorized.
Dated:
July 7, 2026
| |
Lakeside Holding Limited |
| |
|
| |
By: |
/s/ Yang Li |
| |
|
Yang Li |
| |
|
Chief Executive Officer |
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