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: 001-42952
Phaos
Technology Holdings (Cayman) Limited
55
Ayer Rajah Crescent #05-05
Singapore
139949
(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 ☐
Phaos
Technology Holdings (Cayman) Limited announces postponement of Extraordinary General Meeting
Phaos
Technology Holdings (Cayman) Limited (“the Company”) today announced that its extraordinary general meeting of shareholders
originally scheduled to be held on August 18, 2026 at 9:30 p.m. Singapore Time (August 18, 2026 at 9:30 a.m. Eastern Time) (the “Extraordinary
General Meeting”) has been postponed and rescheduled for August 31 at at 9:30 p.m. Singapore Time (August 31, 2026 at 9:30 a.m.
Eastern Time). The rescheduled Extraordinary General Meeting will be held virtually at https://edge.media-server.com/mmc/p/4cfk4utm.
The
Company previously mailed to its shareholders a notice of the Extraordinary General Meeting, proxy statement and related voting materials
dated [date] (collectively, the “Original Proxy Materials”). The Board of Directors determined to postpone the Extraordinary
General Meeting to provide the Company with sufficient time to revise the language of certain proposals included in the Original Proxy
Materials and to provide shareholders with adequate time to review and consider the revised proposal language before voting. The Extraordinary
General Meeting has not been convened, and no business has been conducted.
The
record date for determining the shareholders entitled to receive notice of and vote at the rescheduled Extraordinary General Meeting
will remain July 8, 2026. Accordingly, only shareholders of record as of the close of business on July 8, 2026, will be entitled to vote
at the rescheduled Extraordinary General Meeting.
The
Company will mail revised meeting materials to all shareholders entitled to vote at the rescheduled Extraordinary General Meeting. The
revised materials will include the date, time and location of the rescheduled Extraordinary General Meeting, the revised language of
the affected proposals and an updated form of proxy. The revised materials will also be furnished to the U.S. Securities and Exchange
Commission and made available on the Company’s website at ir@phaostech.com.
Shareholders
are urged to read the revised meeting materials carefully and in their entirety when they become available because they will contain
important information concerning the proposals to be considered and voted upon at the rescheduled Extraordinary General Meeting.
The
revised meeting materials and updated form of proxy will supersede and replace the Original Proxy Materials and original form of proxy.
Shareholders should disregard the original form of proxy and submit their voting instructions using the updated form of proxy included
with the revised meeting materials. Any voting instructions previously submitted using the original form of proxy will not be counted
at the rescheduled Extraordinary General Meeting.
Shareholders
who have questions regarding the rescheduled Extraordinary General Meeting or the revised meeting materials may contact the Company at
https://ir.phaostech.com/resources/information-request/.
On
August 11, 2026, the Company issued a press release dated August 11, 2026, announcing a postponement of the EGM. A copy
of the press release is furnished as Exhibit 99.1 to this report on Form 6-K.
Exhibits
| Exhibit
No. |
|
Description |
| 99.1 |
|
Press Release dated August 11, 2026, titled “Phaos Technology Holdings (Cayman) Limited announces postponement of Extraordinary General Meeting 2026” |
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.
| |
Phaos
Technology Holdings (Cayman) Limited |
| |
|
|
| Date:
August 11, 2026 |
By: |
/s/
Gan Hong Loon |
| |
Name:
|
Gan
Hong Loon |
| |
Title: |
Chief
Executive Officer and Executive Director |
Exhibit
99.1
Phaos
Technology Holdings (Cayman) Limited announces postponement of Extraordinary General Meeting 2026
SINGAPORE,
AUG. 11, 2026 (GLOBE NEWSWIRE) — Phaos Technology Holdings (Cayman) Limited, (NYSE American: POAS), (“Phaos” or
“the Company”) , an advanced microscopy solutions headquartered in Singapore, today announced that it has postponed its extraordinary
general meeting of shareholders (the “Extraordinary General Meeting”), which had been set for August 18, 2026 at 9:30 p.m.
Singapore Time (9:30 a.m. Eastern Time). The meeting will now be held on August 31, 2026 at 9:30 p.m. Singapore Time (August 31, 2026
at 9:30 a.m. Eastern Time), and will be conducted virtually at https://edge.media-server.com/mmc/p/4cfk4utm.
Shareholders
had previously received a notice of the Extraordinary General Meeting, a proxy statement and related voting materials (collectively,
the “Original Proxy Materials”). The Board of Directors postponed the meeting to allow the Company to refine the wording
of certain proposals and to give shareholders adequate time to consider the revised wording before voting. The meeting did not open,
and no business was transacted.
The
record date for the rescheduled Extraordinary General Meeting remains July 8, 2026. Only shareholders of record as of the close of business
on that date are entitled to vote.
The
Company will send updated meeting materials to all eligible shareholders. These will set out the date, time and venue of the rescheduled
meeting, the revised proposal wording and a new form of proxy, and will also be furnished to the U.S. Securities and Exchange Commission
(the “SEC”) and posted on the Company’s investor relations website at https://ir.phaostech.com/.
Shareholders
are encouraged to read the updated materials in full once available, as they will contain important information about the proposals to
be voted on at the rescheduled meeting.
The
updated meeting materials and new form of proxy supersede the Original Proxy Materials and the original form of proxy. Shareholders should
disregard the original form of proxy and vote using the new one provided. Votes previously cast on the original form of proxy will not
be counted.
For
further information about the rescheduled Extraordinary General Meeting or the updated materials, shareholders may contact the Company
at https://ir.phaostech.com/resources/information-request/.
About
Phaos Technology Holdings (Cayman) Limited
Phaos
Technology Holdings (Cayman) Limited is an advanced microscopy technology company. Our commitment to innovation and excellence drives
us to deliver state-of-the-art microscopy products and software solutions, powered by artificial intelligence, for diverse sectors including
manufacturing, biomedical, and research. Experience the difference with Phaos Technology – where innovation meets sophistication,
shaping the future of optical technology. For more information, please visit www.phaostech.com.
Forward
Looking Statements
This
news release contains “forward-looking statements” within the meaning of the “safe harbor” provisions of the
U.S. Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as “anticipate”,
“believe”, “expect”, “estimate”, “plan”, “outlook”, and “project”
and other similar expressions that indicate future events or trends or are not statements of historical matters. These statements are
based on our management’s current expectations and beliefs, as well as a number of assumptions concerning future events.
Such
forward-looking statements are subject to known and unknown risks, uncertainties, assumptions and other important factors, many of which
are outside of our control and all of which could cause actual results to differ materially from the results discussed in the forward-looking
statements. Accordingly, forward-looking statements should not be relied upon as representing our views as of any subsequent date, and
we do not undertake any obligation to update forward-looking statements to reflect events or circumstances after the date they were made,
whether as a result of new information, future events or otherwise, except as may be required under applicable securities laws. Factors
that could cause actual results to differ materially from those expressed or implied in forward-looking statements can be found in our
reports filed with the United States Securities and Exchange Commission, which are available, free of charge, on the SEC’s website
at www.sec.gov.
For
more information please contact:
Company
Contact:
Phaos
Technology Holdings (Cayman) Limited
(65)
6250 3877
ir@phaostech.com
