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[6-K] Ohmyhome Limited Current Report (Foreign Issuer)

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6-K
Rhea-AI Filing Summary

Ohmyhome Limited held an Extraordinary General Meeting on June 23, 2025, where shareholders approved five significant proposals to modify the company's share structure and governance:

Key Changes Approved:

  • Restructured authorized share capital of US$75 million into two classes: 6.75 billion Class A Ordinary Shares and 750 million Class B Ordinary Shares, both at US$0.01 par value
  • Reclassified existing shares: Anthill Corporation received 841,540 Class B shares, while other shareholders received 5,592,924 Class A shares
  • Modified notice requirements for general meetings to minimum 5 clear days
  • Updated quorum requirements to two Members representing minimum one-fifth of voting rights
  • Revised procedures for adjourned meetings and implemented new Articles of Association

All proposals passed with strong shareholder support, with approval rates consistently above 95% of votes cast.

Ohmyhome Limited ha tenuto un'Assemblea Straordinaria il 23 giugno 2025, durante la quale gli azionisti hanno approvato cinque proposte importanti per modificare la struttura azionaria e la governance della società:

Modifiche principali approvate:

  • Ristrutturazione del capitale sociale autorizzato a 75 milioni di dollari USA in due categorie: 6,75 miliardi di Azioni Ordinarie di Classe A e 750 milioni di Azioni Ordinarie di Classe B, entrambe con valore nominale di 0,01 dollari USA
  • Riclassificazione delle azioni esistenti: Anthill Corporation ha ricevuto 841.540 azioni di Classe B, mentre gli altri azionisti hanno ricevuto 5.592.924 azioni di Classe A
  • Modifica dei requisiti di preavviso per le assemblee generali a un minimo di 5 giorni lavorativi
  • Aggiornamento dei requisiti di quorum a due membri rappresentanti almeno un quinto dei diritti di voto
  • Revisione delle procedure per le assemblee rinviate e introduzione di nuovi Statuti Sociali

Tutte le proposte sono state approvate con un forte sostegno degli azionisti, con tassi di approvazione costantemente superiori al 95% dei voti espressi.

Ohmyhome Limited celebró una Junta General Extraordinaria el 23 de junio de 2025, en la que los accionistas aprobaron cinco propuestas importantes para modificar la estructura accionarial y la gobernanza de la empresa:

Cambios clave aprobados:

  • Reestructuración del capital social autorizado a 75 millones de dólares estadounidenses en dos clases: 6.75 mil millones de acciones ordinarias Clase A y 750 millones de acciones ordinarias Clase B, ambas con valor nominal de 0,01 dólares
  • Reclasificación de las acciones existentes: Anthill Corporation recibió 841,540 acciones Clase B, mientras que los demás accionistas recibieron 5,592,924 acciones Clase A
  • Modificación de los requisitos de notificación para las juntas generales a un mínimo de 5 días hábiles
  • Actualización de los requisitos de quórum a dos miembros que representen al menos una quinta parte de los derechos de voto
  • Revisión de los procedimientos para juntas aplazadas e implementación de nuevos Estatutos Sociales

Todas las propuestas fueron aprobadas con un fuerte respaldo de los accionistas, con tasas de aprobación superiores al 95% de los votos emitidos.

Ohmyhome Limited는 2025년 6월 23일 임시 주주총회를 개최하여, 주주들이 회사의 주식 구조와 거버넌스를 변경하는 다섯 가지 주요 안건을 승인했습니다:

주요 승인 변경 사항:

  • 승인된 자본금 7,500만 미국 달러를 두 가지 종류로 재구성: 67억 5천만 클래스 A 보통주와 7억 5천만 클래스 B 보통주, 모두 액면가 0.01 미국 달러
  • 기존 주식 재분류: Anthill Corporation은 841,540 클래스 B 주식을 받았고, 다른 주주들은 5,592,924 클래스 A 주식을 받음
  • 총회 통지 요건을 최소 5영업일로 변경
  • 정족수 요건을 두 명의 회원이 전체 의결권의 최소 1/5을 대표하도록 업데이트
  • 연기된 회의 절차 수정 및 새로운 정관 도입

모든 안건은 주주들의 강력한 지지로 통과되었으며, 투표율은 일관되게 95% 이상이었습니다.

Ohmyhome Limited a tenu une Assemblée Générale Extraordinaire le 23 juin 2025, au cours de laquelle les actionnaires ont approuvé cinq propositions importantes visant à modifier la structure des actions et la gouvernance de la société :

Principaux changements approuvés :

  • Restructuration du capital social autorisé à 75 millions de dollars US en deux catégories : 6,75 milliards d'actions ordinaires de Classe A et 750 millions d'actions ordinaires de Classe B, toutes deux à une valeur nominale de 0,01 dollar US
  • Reclassification des actions existantes : Anthill Corporation a reçu 841 540 actions de Classe B, tandis que les autres actionnaires ont reçu 5 592 924 actions de Classe A
  • Modification des délais de convocation des assemblées générales à un minimum de 5 jours ouvrables
  • Mise à jour des exigences de quorum à deux membres représentant au moins un cinquième des droits de vote
  • Révision des procédures pour les réunions ajournées et mise en place de nouveaux statuts

Toutes les propositions ont été adoptées avec un fort soutien des actionnaires, avec des taux d'approbation systématiquement supérieurs à 95% des votes exprimés.

Ohmyhome Limited hielt am 23. Juni 2025 eine außerordentliche Hauptversammlung ab, bei der die Aktionäre fünf bedeutende Vorschläge zur Änderung der Aktienstruktur und Unternehmensführung genehmigten:

Wesentliche genehmigte Änderungen:

  • Umstrukturierung des genehmigten Aktienkapitals von 75 Millionen US-Dollar in zwei Klassen: 6,75 Milliarden Stammaktien Klasse A und 750 Millionen Stammaktien Klasse B, beide mit einem Nennwert von 0,01 US-Dollar
  • Reklassifizierung der bestehenden Aktien: Anthill Corporation erhielt 841.540 Klasse-B-Aktien, während andere Aktionäre 5.592.924 Klasse-A-Aktien erhielten
  • Änderung der Einberufungsfristen für Hauptversammlungen auf mindestens 5 volle Tage
  • Aktualisierung der Beschlussfähigkeit auf zwei Mitglieder, die mindestens ein Fünftel der Stimmrechte vertreten
  • Überarbeitung der Verfahren für vertagte Versammlungen und Einführung neuer Satzungen

Alle Vorschläge wurden mit starker Unterstützung der Aktionäre angenommen, mit Zustimmungsraten von durchgehend über 95% der abgegebenen Stimmen.

Positive
  • Shareholders approved dual-class share structure with strong majority support (96.7% in favor for main proposal)
  • Company modernized its governance structure by enabling hybrid/electronic meetings and more flexible meeting arrangements
Negative
  • Implementation of dual-class share structure could reduce public shareholders' voting power, with Class B shares held by Anthill Corporation Pte. Ltd

Ohmyhome Limited ha tenuto un'Assemblea Straordinaria il 23 giugno 2025, durante la quale gli azionisti hanno approvato cinque proposte importanti per modificare la struttura azionaria e la governance della società:

Modifiche principali approvate:

  • Ristrutturazione del capitale sociale autorizzato a 75 milioni di dollari USA in due categorie: 6,75 miliardi di Azioni Ordinarie di Classe A e 750 milioni di Azioni Ordinarie di Classe B, entrambe con valore nominale di 0,01 dollari USA
  • Riclassificazione delle azioni esistenti: Anthill Corporation ha ricevuto 841.540 azioni di Classe B, mentre gli altri azionisti hanno ricevuto 5.592.924 azioni di Classe A
  • Modifica dei requisiti di preavviso per le assemblee generali a un minimo di 5 giorni lavorativi
  • Aggiornamento dei requisiti di quorum a due membri rappresentanti almeno un quinto dei diritti di voto
  • Revisione delle procedure per le assemblee rinviate e introduzione di nuovi Statuti Sociali

Tutte le proposte sono state approvate con un forte sostegno degli azionisti, con tassi di approvazione costantemente superiori al 95% dei voti espressi.

Ohmyhome Limited celebró una Junta General Extraordinaria el 23 de junio de 2025, en la que los accionistas aprobaron cinco propuestas importantes para modificar la estructura accionarial y la gobernanza de la empresa:

Cambios clave aprobados:

  • Reestructuración del capital social autorizado a 75 millones de dólares estadounidenses en dos clases: 6.75 mil millones de acciones ordinarias Clase A y 750 millones de acciones ordinarias Clase B, ambas con valor nominal de 0,01 dólares
  • Reclasificación de las acciones existentes: Anthill Corporation recibió 841,540 acciones Clase B, mientras que los demás accionistas recibieron 5,592,924 acciones Clase A
  • Modificación de los requisitos de notificación para las juntas generales a un mínimo de 5 días hábiles
  • Actualización de los requisitos de quórum a dos miembros que representen al menos una quinta parte de los derechos de voto
  • Revisión de los procedimientos para juntas aplazadas e implementación de nuevos Estatutos Sociales

Todas las propuestas fueron aprobadas con un fuerte respaldo de los accionistas, con tasas de aprobación superiores al 95% de los votos emitidos.

Ohmyhome Limited는 2025년 6월 23일 임시 주주총회를 개최하여, 주주들이 회사의 주식 구조와 거버넌스를 변경하는 다섯 가지 주요 안건을 승인했습니다:

주요 승인 변경 사항:

  • 승인된 자본금 7,500만 미국 달러를 두 가지 종류로 재구성: 67억 5천만 클래스 A 보통주와 7억 5천만 클래스 B 보통주, 모두 액면가 0.01 미국 달러
  • 기존 주식 재분류: Anthill Corporation은 841,540 클래스 B 주식을 받았고, 다른 주주들은 5,592,924 클래스 A 주식을 받음
  • 총회 통지 요건을 최소 5영업일로 변경
  • 정족수 요건을 두 명의 회원이 전체 의결권의 최소 1/5을 대표하도록 업데이트
  • 연기된 회의 절차 수정 및 새로운 정관 도입

모든 안건은 주주들의 강력한 지지로 통과되었으며, 투표율은 일관되게 95% 이상이었습니다.

Ohmyhome Limited a tenu une Assemblée Générale Extraordinaire le 23 juin 2025, au cours de laquelle les actionnaires ont approuvé cinq propositions importantes visant à modifier la structure des actions et la gouvernance de la société :

Principaux changements approuvés :

  • Restructuration du capital social autorisé à 75 millions de dollars US en deux catégories : 6,75 milliards d'actions ordinaires de Classe A et 750 millions d'actions ordinaires de Classe B, toutes deux à une valeur nominale de 0,01 dollar US
  • Reclassification des actions existantes : Anthill Corporation a reçu 841 540 actions de Classe B, tandis que les autres actionnaires ont reçu 5 592 924 actions de Classe A
  • Modification des délais de convocation des assemblées générales à un minimum de 5 jours ouvrables
  • Mise à jour des exigences de quorum à deux membres représentant au moins un cinquième des droits de vote
  • Révision des procédures pour les réunions ajournées et mise en place de nouveaux statuts

Toutes les propositions ont été adoptées avec un fort soutien des actionnaires, avec des taux d'approbation systématiquement supérieurs à 95% des votes exprimés.

Ohmyhome Limited hielt am 23. Juni 2025 eine außerordentliche Hauptversammlung ab, bei der die Aktionäre fünf bedeutende Vorschläge zur Änderung der Aktienstruktur und Unternehmensführung genehmigten:

Wesentliche genehmigte Änderungen:

  • Umstrukturierung des genehmigten Aktienkapitals von 75 Millionen US-Dollar in zwei Klassen: 6,75 Milliarden Stammaktien Klasse A und 750 Millionen Stammaktien Klasse B, beide mit einem Nennwert von 0,01 US-Dollar
  • Reklassifizierung der bestehenden Aktien: Anthill Corporation erhielt 841.540 Klasse-B-Aktien, während andere Aktionäre 5.592.924 Klasse-A-Aktien erhielten
  • Änderung der Einberufungsfristen für Hauptversammlungen auf mindestens 5 volle Tage
  • Aktualisierung der Beschlussfähigkeit auf zwei Mitglieder, die mindestens ein Fünftel der Stimmrechte vertreten
  • Überarbeitung der Verfahren für vertagte Versammlungen und Einführung neuer Satzungen

Alle Vorschläge wurden mit starker Unterstützung der Aktionäre angenommen, mit Zustimmungsraten von durchgehend über 95% der abgegebenen Stimmen.

 

 

 

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 2025

 

Commission File Number: 001-41647

 

Ohmyhome Limited

(Exact name of registrant as specified in its charter)

 

243 Alexandra Road

#02-01 BS Centre

Singapore 159932

(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 June 23, 2025, Ohmyhome Limited (the “Company”) held the Company’s Extraordinary General Meeting of the Shareholders (the “Meeting”) at 10:00 a.m. local time at 243 Alexandra Road, #02-01 BS Centre, Singapore 159932. Five 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 No. 1. To approve as a special resolution that:

 

  (A) the authorized share capital of the Company be and is hereby re-designated as follows:

 

From: US$75,000,000 divided into 7,500,000,000 shares of a nominal or par value of US$0.01 each;

 

To: US$75,000,000 divided into (a) 6,750,000,000 Class A Ordinary Shares with a par value of US$0.01 each and (b) 750,000,000 Class B Ordinary Shares with a par value of US$0.01 each;

 

By: the re-designation and re-classification of 6,744,407,076 unissued shares of a nominal or par value of US$0.01 each into 6,744,407,076 unissued Class A ordinary shares of a nominal or par value of US$0.01 each with the rights attaching to such shares as set out in the Second Amended and Restated Memorandum and Articles of Association annexed to the Notice of Extraordinary General Meeting of Members;

 

By: the re-designation and re-classification of 749,158,460 unissued shares of a nominal or par value of US$0.01 each into 749,158,460 unissued Class B ordinary shares of a nominal or par value of US$0.01 each with the rights attaching to such shares as set out in the Second Amended and Restated Memorandum and Articles of Association annexed to the Notice of Extraordinary General Meeting of Members;

 

By: the re-designation and re-classification of 5,592,924 issued ordinary shares of a nominal or par value of US$0.01 each into 5,592,924 Class A ordinary shares of a nominal or par value of US$0.01 each and 841,540 Class B ordinary shares of a nominal or par value of US$0.01 each, as set out in the table below, with the rights attaching to such shares as set out in the Second Amended and Restated Memorandum and Articles of Association annexed to the Notice of Extraordinary General Meeting of Members:

 

Name of Shareholder  Number of
existing
shares held
   Number and class of shares to be held after the re-designation and re-classification of
shares of the Company
Anthill Corporation Pte. Ltd   841,540   841,540 Class B Ordinary Shares
All other shareholders   5,592,924   5,592,924 Class A Ordinary Shares
Total   6,434,464    

 

  (B) clause 8 of the existing memorandum of association be and is hereby deleted in its entirety and replaced with the following new clause 8:

 

8. “The share capital of the Company is US$75,000,000 divided into (a) 6,750,000,000 Class A Ordinary Shares with a par value of US$0.01 each and (b) 750,000,000 Class B Ordinary Shares with a par value of US$0.01 each, of such class or classes (however designated) as the Board may determine in accordance with Article 13 of the Articles of Association of the Company, with the power for the Company, insofar as is permitted by law, to redeem or purchase any of its shares and to increase or reduce the said share capital subject to the provisions of the Companies Act (As Revised) and the Articles of Association of the Company and to issue any part of its capital, whether original, redeemed or increased, with or without any preference, priority or special privilege or subject to any postponement of rights or to any conditions or restrictions; and so that, unless the conditions of issue shall otherwise expressly declare, every issue of shares, whether declared to be preference or otherwise, shall be subject to the power hereinbefore contained.”

 

For   Against   Abstain
4,892,643   170,308   417

 

2

 

 

Proposal 2: To approve as a special resolution that Articles 60(1) and 65 of the existing articles of association of the Company be deleted in their entirety and replaced with the following new Articles 60(1) and 65:

 

  “60. (1) An annual general meeting and any extraordinary general meeting may be called by not less than five (5) clear days’ Notice but a general meeting may be called by shorter notice, subject to the Act, if it is so agreed:

 

  (a) in the case of a meeting called as an annual general meeting, by all the Members entitled to attend and vote thereat; and
     
  (b) in the case of any other meeting, by a majority in number of the Members having the right to attend and vote at the meeting, being a majority together holding not less than ninety-five per cent. (95%) in nominal value of the issued shares giving that right.

 

“65. The chairman may adjourn the meeting from time to time (or indefinitely) and/or from place to place(s) and/or from one form to another (a physical meeting, a hybrid meeting or an electronic meeting), but no business shall be transacted at any adjourned meeting other than the business which might lawfully have been transacted at the meeting had the adjournment not taken place. When a meeting is adjourned for fourteen (14) days or more, at least five (5) clear days’ notice of the adjourned meeting shall be given specifying the time and place of the adjourned meeting but it shall not be necessary to specify in such notice the nature of the business to be transacted at the adjourned meeting and the general nature of the business to be transacted. Save as aforesaid, it shall be unnecessary to give notice of an adjournment.”

 

For   Against   Abstain
5,047,700   15,311   357

 

Proposal 3: To approve as a special resolution that Article 62(2) of the existing articles of association of the Company be deleted in its entirety and replaced with the following new Article 62(2):

 

“(2) No business other than the appointment of a chairman of a meeting shall be transacted at any general meeting unless a quorum is present at the commencement of the business. At any general meeting of the Company, two (2) Members entitled to vote and present throughout the meeting in person or by proxy or (in the case of a Member being a corporation) by its duly authorised representative representing not less than one-fifth of the total voting rights of all Members having the right to vote at the general meeting shall form a quorum for all purposes.”

 

For   Against   Abstain
5,044,656   18,136   576

 

Proposal 4: To approve as a special resolution that Article 63 of the existing articles of association be and is hereby deleted in its entirety and replaced with the following new Article 63:

 

“63. If within thirty (30) minutes (or such longer time not exceeding one hour as the chairman of the meeting may determine to wait) after the time appointed for the meeting a quorum is not present, the meeting shall stand adjourned to the same time on the next [business] day or the earliest date that the Board determines, at the same time and (where applicable) same place(s) or to such time and (where applicable) such place(s) and in such form and manner referred to in Article 58 as the Board may absolutely determine. If at such adjourned meeting a quorum is not present within half an hour from the time appointed for holding the meeting, the members present shall be the quorum.”

 

For   Against   Abstain
5,046,917   15,709   742

 

Proposal 5: To approve as a special resolution that the Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Second Amended and Restated Memorandum and Articles of Association annexed to the Notice of Extraordinary General Meeting of Members.

 

For   Against   Abstain
5,042,614   17,827   2,927

 

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: June 25, 2025    
     
  Ohmyhome Limited
     
  By: /s/ Novianto Tjhin
  Name: Novianto Tjhin
  Title: Co-Chief Executive Officer

 

4

 

 

FAQ

What major share capital changes did OMH approve at its June 2025 EGM?

At the June 23, 2025 EGM, OMH shareholders approved the re-designation of the company's share capital from US$75,000,000 divided into 7.5 billion ordinary shares to: 6.75 billion Class A Ordinary Shares and 750 million Class B Ordinary Shares, both with a par value of US$0.01 each. The existing 6,434,464 shares were reclassified into 5,592,924 Class A shares and 841,540 Class B shares.

How did OMH shareholders vote on the share capital restructuring proposal?

The share capital restructuring proposal (Proposal No. 1) was approved with 4,892,643 votes in favor, 170,308 votes against, and 417 abstentions. This represented strong shareholder support for the creation of the dual-class share structure.

What changes did OMH make to its general meeting notice requirements?

OMH shareholders approved reducing the notice period for general meetings to not less than five (5) clear days for both annual and extraordinary general meetings. For shorter notice periods, 100% shareholder approval is required for annual general meetings, while other meetings require approval from shareholders holding at least 95% of voting rights.

What is the new quorum requirement for OMH shareholder meetings?

The approved quorum requirement states that two Members representing not less than one-fifth of the total voting rights must be present throughout the meeting, either in person, by proxy, or by authorized representative (for corporate members). This was approved with 5,044,656 votes in favor.

Who is the largest Class B shareholder of OMH after the share restructuring?

Anthill Corporation Pte. Ltd holds all 841,540 Class B Ordinary Shares following the restructuring, while all other shareholders collectively hold 5,592,924 Class A Ordinary Shares.
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