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Pinnacle Food Group to lift Class B votes 5 to 20

Pinnacle Food Group Ltd seeks shareholder approval to quadruple Class B share voting rights at an October 2026 special meeting.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Pinnacle Food Group Ltd (PFAI) is calling a special shareholder meeting to vote on increasing the voting power of its Class B common stock. Shareholders are asked to approve raising the number of votes per Class B share from 5 to 20 and to approve second amended and restated articles of association to reflect this change.

The special meeting is scheduled for October 2, 2026, at 9:00 a.m. Eastern Time, with in-person attendance in Hong Kong and a virtual option via Zoom. Shareholders can vote by internet, phone, or mail, and if no choice is marked, proxies will vote according to the board of directors’ recommendations.

Positive

  • None.

Negative

  • None.

Filing Explained

This Form 6-K furnishes proxy materials for a proposed shareholder vote, not a completed change: Class B shares would carry 20 votes instead of 5 only if shareholders approve the proposal at the October 2, 2026 special meeting.

Current votes per Class B share 5 votes per share Existing voting power of Class B common stock before proposed change
Proposed votes per Class B share 20 votes per share Voting power of Class B common stock if proposal is approved
Special meeting date October 2, 2026 Date of the special meeting of shareholders
Special meeting time 9:00 a.m. Eastern Time Scheduled start time of the special meeting
Internet/phone voting deadline 11:59 p.m. Eastern Time Cut-off time on the day before the cut-off date or meeting date
Class B Common Stock financial
"INCREASE THE NUMBER OF VOTES PER SHARE OF CLASS B COMMON STOCK FROM FIVE"
A class B common stock is one of multiple types of a company’s ordinary shares that carries specific rights—often different voting power or dividend priority—compared with other classes. For investors it matters because those differences affect how much influence you have over company decisions, the income you might receive, and how freely the shares trade; think of it like owning a car with different keys: some keys let you start the engine and open the trunk, others only unlock the door.
Articles of Association regulatory
"APPROVAL OF THE SECOND AMENDED AND RESTATED AND ARTICLES OF ASSOCIATION"
A company's articles of association are its written rulebook that sets how the business is run, how decisions are made, and what rights owners and directors have—covering voting, meetings, appointment and removal of directors, share classes and dividend policies. For investors, these rules matter because they determine how easily control can change, what protections minority owners have, and how corporate actions (like issuing new shares or changing leadership) are approved, much like a home’s bylaws shaping what residents can and cannot do.
Extraordinary General Meeting regulatory
"proxy statement for its 2026 Extraordinary General Meeting"
proxy statement regulatory
"provide its proxy statement for its 2026 Extraordinary General Meeting"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
special meeting of shareholders regulatory
"SPECIAL MEETING OF SHAREHOLDERS OCTOBER 2, 2026 9:00 A.M. EASTERN TIME"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What is Pinnacle Food Group Ltd (PFAI) asking shareholders to approve in this 6-K?

Shareholders are asked to approve increasing Class B common stock voting rights from 5 to 20 votes per share and to approve second amended and restated articles of association to reflect this increase.

When and where is Pinnacle Food Group Ltd (PFAI)’s special shareholder meeting?

The special meeting is on October 2, 2026, at 9:00 a.m. Eastern Time, held in person at a Hong Kong location and virtually via Zoom using the meeting link provided in the proxy materials.

How will the Class B voting change for Pinnacle Food Group Ltd (PFAI) if approved?

If approved, each Class B common share will carry 20 votes instead of 5. The second amended and restated articles of association are also subject to approval to formally reflect this higher voting power for Class B shares.

What does the board of Pinnacle Food Group Ltd (PFAI) recommend on the proposals?

The board of directors recommends a vote FOR both proposals: the increase in votes per Class B share from 5 to 20 and the approval of the second amended and restated articles of association to implement this change.

How can Pinnacle Food Group Ltd (PFAI) shareholders vote on the proposals?

Shareholders can vote by internet (www.proxyvote.com), by phone (1-800-690-6903), or by mail using the proxy card. Internet and phone voting are available until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date.

What happens if a Pinnacle Food Group Ltd (PFAI) proxy card is signed but not marked?

If a proxy is properly executed but no voting directions are marked, the shares will be voted in accordance with the board of directors’ recommendations on the listed proposals at the special meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Learn about SEC filing dates

  

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 of
the Securities Exchange Act of 1934

For the month of September 2026

Commission File Number: 001-42586

_________________

PINNACLE FOOD GROUP LIMITED
(Registrant’s name)

_________________

600 837 West Hastings Street
Vancouver BC V6C 2X1 Canada
(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

  

 

Explanatory Note:

The Registrant is filing this Report on Form 6-K to provide its proxy statement for its 2026 Extraordinary General Meeting.

Exhibits No.

 

Description

99.1

 

Notice of Extraordinary General Meeting and Proxy Statement

99.2

 

Proxy Card

1

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.

 

PINNACLE FOOD GROUP LIMITED

Date: September 17, 2026

 

By:

 

/s/ Jiulong You

   

Name:

 

Jiulong You

   

Title:

 

Chief Executive Officer

2

Exhibit 99.2

PINNACLE FOOD GROUP LIMITED 600 837 WEST HASTINGS STREET VANCOUVER, BC, V6C 2X1, CANADA SCAN TO VIEW MATERIALS & VOTE VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: T04065-Z93933 KEEP THIS PORTION FOR YOUR RECORDS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY PINNACLE FOOD GROUP LIMITED The Board of Directors recommends you vote FOR the following proposals: 1. INCREASE THE NUMBER OF VOTES PER SHARE OF CLASS B COMMON STOCK FROM FIVE (5) TO TWENTY (20). 2. APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO REFLECT THE INCREASE IN CLASS B COMMON STOCK VOTING RIGHTS. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. For Against Abstain Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date

 

Important Notice Regarding the Availability of Proxy Materials for the Special Meeting:The Notice and Proxy Statement, Annual Report and Form 20-F are available at www.proxyvote.com. T04066-Z93933 PINNACLE FOOD GROUP LIMITED SPECIAL MEETING OF SHAREHOLDERS OCTOBER 2, 2026 9:00 A.M. EASTERN TIME THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The shareholder(s) hereby appoint(s) Jiulong You and Yunhao Chen, or either of them, as proxies, each with the power to appoint his or her substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock of PINNACLE FOOD GROUP LIMITED that the shareholder(s) is/are entitled to vote at the Special Meeting of Shareholders to be held at 9:00 a.m. Eastern Time, on October 2, 2026, in person at Units 603, 6th Floor, Building 8, 19 Research Road, HSITP, Lok Ma Chau, New Territories, Hong Kong and virtually at https://us06web.zoom.us/j/88018781624?pwd=6tXemmAddSrnKZiLWYbrPgvCQlDX7q.1, and any adjournment or postponement thereof. This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors’ recommendations. Continued and to be signed on reverse sidee

 

Filing Exhibits & Attachments

2 documents

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