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Skyline Builders (SKBL) shareholders approve Series A preferred class

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(Neutral)
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Form Type
6-K

Rhea-AI Filing Summary

Skyline Builders Group Holding Limited reported the results of its Extraordinary General Meeting held on January 12, 2026. Shareholders approved a change to the authorized share capital, re-designating 950,000,000 authorized but unissued Class A Ordinary Shares into 950,000,000 Series A preferred shares of par value US$0.00001 each, alongside 4,000,000,000 Class A Ordinary Shares and 50,000,000 Class B Ordinary Shares, without changing the total authorized capital of US$50,000.

Holders also approved the Third Amended and Restated Memorandum and Articles of Association to replace the prior version in full. Both proposals required at least a two-thirds majority of votes cast in person or by proxy and passed with strong support, with over 41.8 million votes in favor for each item.

Positive

  • None.

Negative

  • None.

 

 

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 January 2026

 

Commission File Number: 001-42461

 

SKYLINE BUILDERS GROUP HOLDING LIMITED

(Registrant’s Name)

 

Office A, 15/F, Tower A, Capital Tower,

No. 38 Wai Yip Street, Kowloon Bay, 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 

 

 

 

 

 

 

Submission of Matters to a Vote of Security Holders.

 

On January 12, 2026, Skyline Builders Group Holding Limited (the “Company”) held the Company’s Extraordinary General Meeting (the “Meeting”) at 10 a.m. Hong Kong time. On December 29, 2025, the record date for the Meeting, there were 11,816,586 Class A Ordinary Shares issued and outstanding and 1,995,000 Class B ordinary shares issued outstanding. Each Class A Ordinary Share is entitled to one vote and each Class B Ordinary Share is entitled to 20 votes at the Meeting. 41,925,470 (or approximately 80.29%) Ordinary Shares of the Company entitled to vote were represented in the Meeting either in person or by proxy.

 

The final results for each of the matters submitted to a vote of Company shareholders at the Meeting are as follows:

 

1. To approve the creation of a new and separate class of “series a preferred shares”

 

Shareholders approved the proposal that the authorized share capital of the Company be and hereby is changed from US$50,000 divided into 4,950,000,000 Class A ordinary shares of par value US$0.00001 each and 50,000,000 Class B ordinary shares of par value US$0.00001 each to US$50,000 divided into 4,000,000,000 Class A Ordinary Shares of par value US$0.00001 each, 50,000,000 Class B Ordinary Shares of par value US$0.00001 each and 950,000,000 Series A preferred shares of par value US$0.00001 each (the “Series A Preferred Shares”) by re-designating 950,000,000 authorized and unissued Class A Ordinary Shares in the authorized share capital of the Company into Series A Preferred Shares on a one-for-one basis (the “Share Redesignation”); and each Series A Preferred Share shall confer each holder thereof the rights, preferences, privileges, and restrictions, as further set forth in the Third Amended and Restated Memorandum and Articles of Association. Approval of this proposal required the affirmative vote of a majority of not less than two-thirds of the votes by shareholders who (being entitled to do so) vote in person or by proxy at the Meeting . The voting results were as follows:

 

FOR   AGAINST   ABSTAIN   BROKER NON-VOTES
41,898,249   26,620   601   0

  

2. To approve the adoption of the third amended and restated Memorandum and articles of association

 

Shareholders approved the proposal that the Third Amended and Restated Memorandum and Articles of Association of Skyline Builders Group Holding Limited (the “New Memorandum and Articles”) be approved and adopted as the memorandum and articles of association of Skyline Builders Group Holding Limited, in substitution for and to the exclusion of the existing Second Amended and Restated Memorandum and Articles of Association of Skyline Builders Group Holding Limited in its entirety with immediate effect. Approval of this proposal required the affirmative vote of a majority of not less than two-thirds of the votes by shareholders who (being entitled to do so) vote in person or by proxy at the Meeting . The voting results were as follows:

 

FOR   AGAINST   ABSTAIN   BROKER NON-VOTES
41,898,355   26,514   601   0

 

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 hereunto duly authorized.

 

  Skyline Builders Group Holding Limited
   
Dated: January 13, 2026 /s/ Ngo Chiu, LAM
  Ngo Chiu, LAM
  Chairman of the Board of Directors

 

2

 

FAQ

What did Skyline Builders Group Holding Limited (SKBL) shareholders approve at the Extraordinary General Meeting?

Shareholders of Skyline Builders Group Holding Limited (SKBL) approved two key items: the creation of a new class of Series A preferred shares through a redesignation of authorized but unissued Class A Ordinary Shares, and the adoption of a Third Amended and Restated Memorandum and Articles of Association to replace the existing constitutional documents in their entirety.

How did Skyline Builders (SKBL) change its authorized share capital structure?

Skyline Builders kept total authorized share capital at US$50,000, but changed its composition from 4,950,000,000 Class A Ordinary Shares and 50,000,000 Class B Ordinary Shares to 4,000,000,000 Class A Ordinary Shares, 50,000,000 Class B Ordinary Shares, and 950,000,000 Series A preferred shares, each with a par value of US$0.00001.

How many Series A preferred shares did Skyline Builders (SKBL) authorize?

The company authorized 950,000,000 Series A preferred shares of par value US$0.00001 each by re-designating an equal number of previously authorized but unissued Class A Ordinary Shares into this new preferred class.

What voting standard was required to approve the Skyline Builders (SKBL) proposals?

Each proposal required the affirmative vote of a majority of not less than two-thirds of the votes cast by shareholders who were entitled to vote and who voted in person or by proxy at the meeting. Both proposals met this two-thirds supermajority requirement.

What were the vote totals for Skyline Builders (SKBL) creating the Series A preferred share class?

The proposal to create the Series A preferred share class received 41,898,249 votes for, 26,620 votes against, and 601 abstentions, with no broker non-votes reported.

What were the vote totals for adopting the new Memorandum and Articles at Skyline Builders (SKBL)?

The proposal to adopt the Third Amended and Restated Memorandum and Articles of Association received 41,898,355 votes for, 26,514 votes against, and 601 abstentions, with zero broker non-votes.

What was the shareholder turnout at Skyline Builders (SKBL) Extraordinary General Meeting?

As of the record date of December 29, 2025, there were 11,816,586 Class A Ordinary Shares and 1,995,000 Class B Ordinary Shares issued and outstanding. At the meeting, 41,925,470 ordinary shares entitled to vote were represented in person or by proxy, reflecting participation of approximately 80.29% of the voting power.

Skyline Builders Group Holding

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