Welcome to our dedicated page for PS International SEC filings (Ticker: PSIG), a comprehensive resource for investors and traders seeking official regulatory documents including 10-K annual reports, 10-Q quarterly earnings, 8-K material events, and insider trading forms.
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PS International Group Ltd. (Nasdaq: PSIG) filed a Form 6-K reporting the results of its 17 June 2025 Annual General Meeting, where 20,264,612 ordinary shares (≈78.0% of the 25,976,936 shares outstanding) were represented, meeting quorum requirements.
Director elections: Shareholders re-appointed Mr. Yee Kit Chan and Mr. Hang Tat Gabriel Chan with ~87% support (17.7 m for vs. 2.6 m against). Five other nominees—Mr. Yong Yao, Ms. Lai Ping Chan, Mr. Zijian Tong, Mr. Eric Chen and Mr. Tsao-Lung Lai—received only ~13% support (2.7 m for vs. 17.5 m against). Notwithstanding these vote tallies, the filing states that “all matters” were approved, creating a potential inconsistency that may require clarification.
Governance & compliance actions: • Proposal 8 ratified WWC, P.C. as auditor for FY 2025 (20.26 m for, 27 against). • Proposals 9(i)-9(ii) adopted a Second Amended & Restated Memorandum and Articles of Association, notably changing the board‐size provision from “up to seven directors” to “at least five directors.” • Proposals 10(i)-10(ii) authorized a share consolidation (reverse split) at a ratio of 8-to-1 up to 10-to-1, effective no later than 15 Oct 2025, to maintain Nasdaq Capital Market listing standards and allowed the board to resolve fractional shares.
Overall, shareholders endorsed key corporate housekeeping items—auditor ratification, charter update, and share consolidation—while vote data suggest mixed support for board composition. The company also filed its revised charter as Exhibit 3.1.
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