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Skyline Builders (SKBL) schedules Feb. 6 extraordinary shareholder meeting

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Skyline Builders Group Holding Limited has called an Extraordinary General Meeting of shareholders for February 6, 2026 at 10 a.m. Hong Kong time. The meeting will be held at the company’s Hong Kong office and can also be accessed virtually using published dial-in numbers and a passcode.

Shareholders of record who hold Class A or Class B Ordinary Shares at the close of business on January 26, 2026 are entitled to receive notice and vote. Two proposals will be presented, and each requires approval by a majority of not less than two-thirds of the votes cast in person or by proxy. The Board unanimously recommends voting FOR each proposed resolution, and shareholders may vote by returning a properly executed proxy card at least 48 hours before the meeting.

Positive

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Negative

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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 ☐

 

 

 

 

 

Information contained in this report

 

Attached hereto and incorporated herein are Skyline Builders Group Holding Limited’s (the “Company”) Notice of Extraordinary General Meeting of Shareholders, Proxy Statement and Form of Proxy Card for the Extraordinary General Meeting of Shareholders to be held on February 6, 2026 (the “Meeting”).

 

Only shareholders of record who hold Class A Ordinary Shares and Class B Ordinary Shares, par value US$0.00001 per share, of the Company at the close of business on January 26, 2026 will be entitled to notice of and to vote at the Meeting and any postponements or adjournments thereof.

 

1 

 

EXHIBIT INDEX

 

Exhibit No.   Description
99.1   Notice of Meeting for the Extraordinary General Meeting of Shareholders
99.2   Proxy Statement for the Extraordinary General Meeting of Shareholders
99.3   Form of Proxy Card for the Extraordinary General Meeting of Shareholders

 

2 

 

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.

 

  Skyline Builders Group Holding Limited
     
Date: January 23, 2026 By: /s/ Ngo Chiu Lam
  Name: Ngo Chiu, LAM
  Title: Chairman of the Board, Chief Executive Officer and Director

 

3 

 

Exhibit 99.1

 

SKYLINE BUILDERS GROUP HOLDING LIMITED

 

Notice of the Extraordinary General Meeting of Shareholders

 

Notice is hereby given that an Extraordinary General Meeting of Shareholders (the “Meeting”) of Skyline Builders Group Holding Limited (the “Company”) will be held on February 6, 2026 at 10 a.m. Hong Kong time, at the Company’s office, located at Office A, 15/F, Tower A, Capital Tower, No. 38 Wai Yip Street, Kowloon Bay, Hong Kong, and virtually using the following dial-in information:

 

US Toll Free 1 866 213 0992 or 1 866 226 1406
Hong Kong Toll +852 2112 1888
Participant Passcode 2910077#

 

, for the purposes of considering and, if thought fit, passing the following resolutions:

 

  (1) RESOLVED, as a special resolution, that (“Proposal 1”) the authorized share capital of the Company be and hereby is increased from US$50,000 to US$50,600, such that the authorized share capital of the Company would be changed from US$50,000 divided into 4,000,000,000 Class A ordinary shares of par value US$0.00001 each (the “Class A Ordinary Shares”), 50,000,000 Class B ordinary shares of par value US$0.00001 each (the “Class B Ordinary Shares”) and 950,000,000 Series A preferred shares of par value US$0.00001 each (the “Series A Preferred Shares”) to US$50,600 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, 950,000,000 Series A Preferred Shares of par value US$0.00001 each and 60,000,000 Series B preferred shares of par value US$0.00001 each (the “Series B Preferred Shares”) by designating 60,000,000 Series B Preferred Shares of par value US$0.00001 each out of the increased authorized share capital (the “Share Designation”); and each Series B Preferred Share shall confer each holder thereof the rights, preferences, privileges, and restrictions, as further set forth in the Fourth Amended and Restated Memorandum and Articles of Association attached to the Proxy Statement accompanying this Notice as Annex A;

 

  (2) Subject to approval for Proposal 1 above, RESOLVED, as a special resolution, that (“Proposal 2”) the Fourth Amended and Restated Memorandum and Articles of Association of Skyline Builders Group Holding Limited (the “New Memorandum and Articles”), a substantial form of which is attached to the Proxy Statement accompanying this Notice as Annex A, 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 Third Amended and Restated Memorandum and Articles of Association of Skyline Builders Group Holding Limited in its entirety with immediate effect; and the directors of the Company be authorized to finalize the New Memorandum and Articles and take all necessary actions for filing with the Registrar of Companies of the Cayman Islands.

 

Board Recommendation

 

The Board unanimously recommends that you vote “FOR” of each of the proposed resolutions, which are described in the attached Proxy Statement.

 

Record Date

 

Shareholders of record at the close of business on January 26, 2026 (the “Record Date”), are entitled to notice of and to vote at the Meeting, either in person or by appointing a proxy to vote in their stead at the Meeting (as detailed below).

 

Required Vote and Voting Procedures

 

Approval of Proposal 1 and Proposal 2 to be presented at the Meeting requires 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.

 

How You Can Vote

 

A form of proxy card for use at the Meeting is attached to the accompanying Proxy Statement, together with a return envelope, being sent to holders of the Company’s Ordinary Shares. By appointing proxies, shareholders may vote at the Meeting regardless of whether they attend. If a properly executed proxy card in the attached form is received by the Company at least 48 hours prior to the Meeting, all of the Ordinary Shares represented by the proxy shall be voted as indicated on the form.

 

  Sincerely,
   
  /s/ Ngo Chiu Lam
  Ngo Chiu Lam
  Chairman of the Board of Directors
  January 23, 2026

 

FAQ

What is Skyline Builders Group Holding Limited (SKBL) announcing in this 6-K?

Skyline Builders Group Holding Limited is notifying investors of an Extraordinary General Meeting of Shareholders to be held on February 6, 2026, and is providing the related notice, proxy statement, and proxy card.

When and where will the Skyline Builders (SKBL) Extraordinary General Meeting take place?

The meeting is scheduled for February 6, 2026 at 10 a.m. Hong Kong time, at Office A, 15/F, Tower A, Capital Tower, No. 38 Wai Yip Street, Kowloon Bay, Hong Kong, with virtual dial-in access also available.

Who is entitled to vote at the February 6, 2026 Skyline Builders (SKBL) meeting?

Shareholders of record holding Class A Ordinary Shares or Class B Ordinary Shares at the close of business on January 26, 2026 are entitled to notice of and to vote at the meeting.

What voting threshold is required to approve the proposals at the Skyline Builders (SKBL) meeting?

Approval of Proposal 1 and Proposal 2 each requires a majority of not less than two-thirds of the votes cast by shareholders voting in person or by proxy at the meeting.

How can Skyline Builders (SKBL) shareholders vote if they cannot attend the meeting in person?

Shareholders can vote by appointing a proxy using the attached form of proxy card. If a properly executed proxy card is received by the company at least 48 hours before the meeting, all Ordinary Shares represented by that proxy will be voted as indicated.

What does the Skyline Builders (SKBL) Board recommend regarding the meeting proposals?

The Board of Directors of Skyline Builders Group Holding Limited unanimously recommends that shareholders vote FOR each of the proposed resolutions to be presented at the meeting.

What documents are included with Skyline Builders (SKBL) January 2026 6-K filing?

The filing includes as exhibits the Notice of the Extraordinary General Meeting, the Proxy Statement, and the Form of Proxy Card for shareholders.

Skyline Builders Group Holding

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