NWGL schedules Dec 16, 2025 AGM with full proxy materials

Rhea-AI Filing Summary

Nature Wood Group Limited announced it will hold its annual general meeting on December 16, 2025. The filing provides the core materials shareholders and ADS holders need to participate in the meeting.

Included exhibits are: the Notice of the 2025 AGM, a Form of Proxy, Voting Instructions for American Depositary Shares, and a Form of Second Amended and Restated Memorandum and Articles of Association. These documents outline meeting logistics, voting procedures, and proposed governing document updates for consideration.

Insights

Corporate governance analyst

AGM set for Dec 16, 2025 with full proxy materials.

Nature Wood Group scheduled its 2025 AGM for December 16, 2025, supplying the notice, proxy, and ADS voting instructions so holders can participate. The package also includes a form of second amended and restated memorandum and articles.

The presence of an updated governing document signals proposed charter/bylaw changes for shareholder consideration. Actual implications depend on the specific provisions in the exhibit.

Key date is the AGM on December 16, 2025. Subsequent filings may provide voting outcomes and any approved updates to the company’s governing documents.

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 November 2025

Commission File Number: 001-41796

NATURE WOOD GROUP LIMITED

(Registrant’s Name)

Avenida da Amizade no. 1287

Chong Fok Centro Comercial, 13 E

Macau S.A.R.

(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 ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

Nature Wood Group Limited (the “Company”) today announced to hold the annual general meeting of shareholders of the Company on December 16, 2025 (the “2025 AGM”).

EXHIBITS

Exhibit No.		Description
99.1		Notice of the 2025 AGM
99.2		Form of Proxy for the 2025 AGM
99.3		Voting Instructions of American Depositary Shares for the 2025 AGM
99.4		Form of Second Amended and Restated Memorandum and Articles of Association

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.

	Nature Wood Group Limited
	By:	/s/ Liying WANG
	Name:	Liying WANG
	Title:	Director and Chief Executive Officer
Date: November 12, 2025

FAQ

When is Nature Wood Group (NWGL) holding its 2025 AGM?

The annual general meeting is scheduled for December 16, 2025.

What documents did NWGL provide with the AGM announcement?

Exhibits include the Notice of the 2025 AGM, a Form of Proxy, ADS Voting Instructions, and a Form of Second Amended and Restated Memorandum and Articles of Association.

Are voting instructions for American Depositary Shares included for NWGL’s AGM?

Yes. Voting Instructions of American Depositary Shares were provided as an exhibit.

Does the filing indicate proposed changes to NWGL’s governing documents?

It includes a Form of Second Amended and Restated Memorandum and Articles of Association, indicating proposed updates for consideration.

What is the purpose of the proxy form included by NWGL?

The Form of Proxy enables shareholders to appoint a proxy to vote on their behalf at the AGM as described in the materials.