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 2026
Commission File Number: 001-42462
MINT INCORPORATION LIMITED
(Translation of registrant’s name into
English)
17/F, Wing Kwok Centre, No.182 Woosung Street
Jordan, Kowloon, Hong Kong
(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 ☐
Class A Meeting and Extraordinary General Meeting
of Shareholders
On August 18, 2026, at 10:00
a.m., Hong Kong Time (August 17, 2026, at 10:00 p.m., Eastern Time), Mint Incorporation Limited (the “Company”) held a meeting
of the holders of its class A ordinary shares of no par value (the “Class A Ordinary Shares”) (the “Class A Meeting”),
and, immediately following the Class A Meeting, an extraordinary general meeting of shareholders (the “EGM” and, together
with the Class A Meeting, the “Meetings”), in each case at 17/F, Wing Kwok Centre, No.182 Woosung Street, Jordan, Kowloon,
Hong Kong.
As of the close of business
on July 8, 2026, the record date for the Meetings (the “Record Date”), there were 6,361,627 Class A Ordinary Shares and 701,879
class B ordinary shares of no par value of the Company (the “Class B Ordinary Shares”) issued and outstanding. Each Class
A Ordinary Share was entitled to one vote and each Class B Ordinary Share was entitled to twenty votes on the matters presented at the
EGM.
Class A Meeting
Holders of 4,856,617 Class A Ordinary Shares were present in person
or represented by proxy at the Class A Meeting, representing approximately 76.34% of the Class A Ordinary Shares issued and outstanding
as of the Record Date, and constituting a quorum. The proposal submitted to a vote of the holders of Class A Ordinary Shares at the Class
A Meeting was approved. The final voting results were as follows:
| | |
For | | |
Against | | |
Abstain | |
| Proposal
One: As a resolution of the holders of the Class A Ordinary Shares, that, subject to the class
consent from the holders of the Class B Ordinary Shares, the voting rights attached to each Class B Ordinary Share be increased from
twenty (20) votes to two hundred (200) votes on all matters subject to vote at general meetings of the Company, with immediate effect. | |
| 4,843,600 | | |
| 12,909 | | |
| 108 | |
Extraordinary General Meeting
Holders of 4,636,657 Class A Ordinary Shares and 701,879 Class B Ordinary
Shares were present in person or represented by proxy at the EGM, together representing approximately 91.54% of the aggregate voting power
of the Ordinary Shares issued and outstanding as of the Record Date, and constituting a quorum. Both proposals submitted to a vote of
shareholders at the EGM were approved. The final voting results were as follows:
| | |
For | | |
Against | | |
Abstain | |
| Proposal
One: As a resolution of members, that, subject to (i) the separate class consents from the holders of the Class A Ordinary Shares
and the holders of the Class B Ordinary Shares to the variation of the rights of the Class B Ordinary Shares described above and
(ii) the corporate approval for the increase of the maximum number of shares the Company is authorized to issue from 28,000,000 shares,
divided into 25,200,000 Class A Ordinary Shares and 2,800,000 Class B Ordinary Shares, to 280,000,000 shares, divided into 252,000,000
Class A Ordinary Shares and 28,000,000 Class B Ordinary Shares, the third amended and restated memorandum and articles of association
of the Company, in the substantial form attached as Appendix A to the notice of the EGM, be adopted in its entirety and in substitution
for, and to the exclusion of, the current memorandum and articles of association of the Company. | |
| 18,653,163 | | |
| 18,999 | | |
| 2,075 | |
| | |
For | | |
Against | | |
Abstain | |
| Proposal
Two: As a resolution of members, that the EGM be adjourned to a later date or dates, if necessary, to permit further solicitation
and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal
One. | |
| 18,651,867 | | |
| 18,973 | | |
| 3,397 | |
Because Proposal One at the EGM was approved, no adjournment of the
EGM was necessary.
Withdrawal of Class B Class Consent; Non-Implementation of the Class
Rights Variation
Each of the proposals approved at the Meetings
relating to the increase in the voting rights of the Class B Ordinary Shares from twenty (20) votes to two hundred (200) votes per share
(the "Class Rights Variation") and the adoption of the third amended and restated memorandum and articles of association of
the Company reflecting the Class Rights Variation (the "Third Amended M&A") was expressly conditioned upon the class consent
of the holders of the Class B Ordinary Shares.
On August 24, 2026, prior to any filing with the
Registrar of Corporate Affairs of the British Virgin Islands (the "Registrar"), the holders of all of the issued and outstanding
Class B Ordinary Shares withdrew and rescinded their class consent in its entirety. As a result, the conditions to those proposals are
no longer satisfied, and the Class Rights Variation and the Third Amended M&A in the form approved at the Meetings will not take effect
and will not be implemented. Each Class B Ordinary Share continues to carry twenty (20) votes.
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: August 24, 2026 |
Mint Incorporation Limited |
| |
|
| |
By: |
/s/ Hoi Lung Chan |
| |
Name: |
Hoi Lung Chan |
| |
Title: |
Chief Executive Officer and Chairman of the Board of Directors |
