UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September, 2026
Commission File Number: 001-42210
Reitar Logtech Holdings Limited
(Translation of registrant’s name into
English)
c/o Unit 801, 8th Floor, Tower 2, The Quayside,
77 Hoi Bun Road
Kwun Tong, Kowloon, Hong Kong
(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 ☐
Reitar Announces Results of Extraordinary General
Meeting
Reitar Logtech Holdings Limited (NASDAQ: RITR)
(“Reitar” or the “Company”) held an extraordinary general meeting of shareholders (the “Extraordinary General
Meeting”) at 9:00 p.m. Hong Kong Time/9:00 a.m. Eastern Time on September 3, 2026. At the Extraordinary General Meeting, the shareholders
of the Company adopted the following resolutions:
| ● | as an ordinary resolution THAT, with immediate effect: |
| (a) | every twenty five (25) issued and unissued class A ordinary shares of a par value US$0.00000005 each (the
“Existing Class A Shares”) be consolidated into one (1) class A ordinary share of a par value US$0.00000125 (the “Consolidated
Class A Shares”), where such Consolidated Class A Shares shall rank pari passu in all respects with each other and have the same
rights and are subject to the same restrictions (save as to par value) as the Existing Class A Shares as set out in the third amended
and restated memorandum and articles of association of the Company as adopted by special resolution passed on 16 April 2024 (the “Current
Memorandum and Articles”); |
| (b) | every twenty five (25) issued and unissued class B ordinary shares of a par value US$0.00000005 each (the
“Existing Class B Shares”) be consolidated into one (1) class B ordinary share of a par value US$0.00000125 (the “Consolidated
Class B Shares”), where such Consolidated Class B Shares shall rank pari passu in all respects with each other and have the same
rights and are subject to the same restrictions (save as to par value) as the Existing Class B Shares as set out in the third amended
and restated memorandum and articles of association of the Company as adopted by special resolution passed on 16 April 2024; and |
| (c) | all fractional entitlements to the issued Consolidated Class A Shares and Consolidated Class B Shares
resulting from the Share Consolidation will not be issued to the shareholders of the Company, and instead, any fractional shares that
would have resulted from the Share Consolidation will be rounded up to the next whole number, |
(collectively, the “Share Consolidation”)
such that the authorised share capital
of the Company shall become US$50,000 divided into 36,000,000,000 class A ordinary shares of a par value US$0.00000125 each and 4,000,000,000
class B ordinary shares of a par value US$0.00000125 each.
| ● | as a special resolution THAT the fourth amended and restated memorandum and articles of association of
the Company reflecting the consequential amendments relating to the Share Consolidation, in substantially the form attached hereto as
Exhibit 3.1 be approved and adopted with immediate effect upon the effectiveness of the Share Consolidation. |
EXHIBIT INDEX
| Exhibit No. |
|
Description |
| 3.1 |
|
Fourth Amended and Restated Memorandum and Articles of Association |
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.
| |
Reitar Logtech Holdings Limited |
| |
|
| |
By: |
/s/ Kin Chung Chan |
| |
Name: |
Kin Chung Chan |
| |
Title: |
Director, Chairman and Chief Executive Officer |
| |
|
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| Date: September 4, 2026 |
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