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[6-K] SIMPPLE LTD. Current Report (Foreign Issuer)

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SIMPPLE Ltd. reported the results of its extraordinary general meeting held on October 14, 2025. Shareholders approved a new amended and restated memorandum and articles of association, with immediate effect, and increased the Company’s authorized share capital to US$3,200,000 divided into 4,000,000,000 ordinary shares of par value US$0.0008 each, from US$50,000 divided into 62,500,000 ordinary shares of par value US$0.0008 each.

The special resolution to replace the governing documents passed with 3,561,355 for, 3,237 against, and 2,005 abstain. The ordinary resolution to increase authorized share capital passed with 3,558,702 for, 7,882 against, and 13 abstain. A third ordinary resolution to approve ancillary documents and actions passed with 3,562,622 for, 3,810 against, and 165 abstain. There were 4,873,144 ordinary shares outstanding as of the September 23, 2025 record date.

SIMPPLE Ltd. ha comunicato i risultati della sua assemblea generale straordinaria tenutasi il 14 ottobre 2025. Gli azionisti hanno approvato un nuovo memorandum e statuto riformulato e modificato, con effetto immediato, e hanno aumentato il capitale sociale autorizzato della Società a US$3.200.000, suddiviso in 4.000.000.000 azioni ordinarie di valore nominale US$0,0008 ciascuna, da US$50.000 suddiviso in 62.500.000 azioni ordinarie di valore nominale US$0,0008 ciascuna.

La delibera speciale per sostituire i documenti di governo è stata approvata con 3.561.355 favorevoli, 3.237 contrari e 2.005 astenuti. La delibera ordinaria per aumentare il capitale autorizzato è stata approvata con 3.558.702 favorevoli, 7.882 contrari e 13 astenuti. Una terza delibera ordinaria per approvare documenti correlati e azioni è stata approvata con 3.562.622 favorevoli, 3.810 contrari e 165 astenuti. C'erano 4.873.144 azioni ordinarie in circolazione alla data record del 23 settembre 2025.

SIMPPLE Ltd. informó los resultados de su junta extraordinaria celebrada el 14 de octubre de 2025. Los accionistas aprobaron un nuevo memorandum y artículos de asociación reformulados y enmendados, con efecto inmediato, y aumentaron el capital social autorizado de la Compañía a US$3,200,000, dividido en 4,000,000,000 acciones ordinarias de valor nominal US$0.0008 cada una, desde US$50,000 dividido en 62,500,000 acciones ordinarias de valor nominal US$0.0008 cada una.

La resolución especial para sustituir los documentos de gobierno se aprobó con 3,561,355 a favor, 3,237 en contra y 2,005 abstenciones. La resolución ordinaria para aumentar el capital autorizado se aprobó con 3,558,702 a favor, 7,882 en contra y 13 abstenciones. Una tercera resolución ordinaria para aprobar documentos y acciones auxiliares se aprobó con 3,562,622 a favor, 3,810 en contra y 165 abstenciones. Había 4,873,144 acciones ordinarias en circulación a la fecha de registro del 23 de septiembre de 2025.

SIMPPLE Ltd. 은 2025년 10월 14일 개최된 임시 일반회의의 결과를 보고했습니다. 주주는 즉시 효력이 발생하는 개정 및 재작성된 회칙 및 정관을 승인했고, 회사의 허용 자본금을 US$3,200,000으로 증가시켰으며, 이는 4,000,000,000주의 보통주로 US$0.0008의 액면가를 가지며, US$50,000에서 62,500,000주의 보통주로 US$0.0008의 액면가를 가지게 됩니다.

지배 문서를 교체하는 특별 결의는 찬성 3,561,355, 3,237 반대, 2,005 기권으로 통과되었습니다. 허용 자본을 증가시키는 보통 결의는 찬성 3,558,702, 7,882 반대, 13 기권으로 통과했습니다. 보조 문서와 조치를 승인하는 제3의 보통 결의는 찬성 3,562,622, 3,810 반대, 165 기권으로 통과되었습니다. 2025년 9월 23일의 기록일에 4,873,144주의 보통주가 유통 중이었습니다.

SIMPPLE Ltd. a réporté les résultats de son assemblée générale extraordinaire tenue le 14 octobre 2025. Les actionnaires ont approuvé un nouveau mémorandum et des statuts reformulés et révisés, avec effet immédiat, et ont augmenté le capital social autorisé de la société à US$3,200,000, divisé en 4,000,000,000 actions ordinaires de valeur nominale US$0,0008 chacune, à partir de US$50,000 divisé en 62,500,000 actions ordinaires de valeur nominale US$0,0008 chacune.

La résolution spéciale visant à remplacer les documents de gouvernance a été adoptée avec 3,561,355 pour, 3,237 contre et 2,005 abstentions. La résolution ordinaire visant à augmenter le capital autorisé a été adoptée avec 3,558,702 pour, 7,882 contre et 13 abstentions. Une troisième résolution ordinaire pour approuver des documents et actions accessoires a été adoptée avec 3,562,622 pour, 3,810 contre et 165 abstentions. Il y avait 4,873,144 actions ordinaires en circulation à la date d’enregistrement du 23 septembre 2025.

SIMPPLE Ltd. berichtete über die Ergebnisse der außerordentlichen Hauptversammlung vom 14. Oktober 2025. Die Aktionäre stimmten einem neuen, überarbeiteten und neu gefassten Gesellschafts- und Satzungsmemorandum zu, mit sofortiger Wirkung, und erhöhten das genehmigte Kapital der Gesellschaft auf US$3.200.000, aufgeteilt in 4.000.000.000 Stammaktien mit einem Nennwert von je US$0,0008, von US$50.000 aufgeteilt in 62.500.000 Stammaktien mit Nennwert US$0,0008.

Der Beschluss zur Ersetzung der Leitz Dokumente wurde mit 3.561.355 dafür, 3.237 dagegen und 2.005 Enthaltungen angenommen. Der ordentliche Beschluss zur Erhöhung des genehmigten Kapitals wurde mit 3.558.702 dafür, 7.882 dagegen und 13 Enthaltungen angenommen. Ein dritter ordentlicher Beschluss zur Genehmigung ergänzender Dokumente und Maßnahmen wurde mit 3.562.622 dafür, 3.810 dagegen und 165 Enthaltungen angenommen. Zum Record Date vom 23. September 2025 gab es 4.873.144 ausstehende Stammaktien.

SIMPPLE Ltd. أبلغت عن نتائج اجتماعها العام غير العادي الذي عقد في 14 أكتوبر 2025. وافق المساهمون على مذكرة ونظام أساسي معدّلين ومعادت صياغتهما، مع سريان مفعول فوري، ورفعوا رأس المال المصدر المصرح به للشركة إلى US$3,200,000 موزع على 4,000,000,000 سهم عادي بقيمة اسمية US$0.0008 لكل واحد، من US$50,000 موزع إلى 62,500,000 سهم عادي بقيمة اسمية US$0.0008 لكل واحد.

تمت المصادقة على القرار الخاص لاستبدال وثائق الحوكمة بـ 3,561,355 مقابل، 3,237 ضد و2,005 امتنع. والمصادقة على القرار العادي لزيادة رأس المال المصرح به تمت بـ 3,558,702 مقابل، 7,882 ضد و13 امتنع. ومصادقة قرار عادي ثالث للموافقة على وثائق وإجراءات مساعدة تمت بـ 3,562,622 مقابل، 3,810 ضد و165 امتنع. كان هناك 4,873,144 سهمًا عاديًا قائمًا اعتبارًا من تاريخ تسجيل 23 سبتمبر 2025.

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Insights

Shareholders approved new charter and a major increase in authorized shares.

Shareholders adopted amended and restated constitutional documents and approved an immediate increase in authorized capital from US$50,000 (62,500,000 ordinary shares at US$0.0008 par) to US$3,200,000 (4,000,000,000 ordinary shares at the same par). These votes provide the company with flexibility to issue additional shares if it chooses, subject to future decisions and requirements.

The proposals passed by wide margins: governance changes received 3,561,355 votes for; the capital increase received 3,558,702 votes for; and ancillary approvals received 3,562,622 votes for. As context, 4,873,144 ordinary shares were outstanding as of the September 23, 2025 record date.

Potential effects depend on whether and how additional shares are issued; the approvals themselves do not describe issuance terms or timing.

SIMPPLE Ltd. ha comunicato i risultati della sua assemblea generale straordinaria tenutasi il 14 ottobre 2025. Gli azionisti hanno approvato un nuovo memorandum e statuto riformulato e modificato, con effetto immediato, e hanno aumentato il capitale sociale autorizzato della Società a US$3.200.000, suddiviso in 4.000.000.000 azioni ordinarie di valore nominale US$0,0008 ciascuna, da US$50.000 suddiviso in 62.500.000 azioni ordinarie di valore nominale US$0,0008 ciascuna.

La delibera speciale per sostituire i documenti di governo è stata approvata con 3.561.355 favorevoli, 3.237 contrari e 2.005 astenuti. La delibera ordinaria per aumentare il capitale autorizzato è stata approvata con 3.558.702 favorevoli, 7.882 contrari e 13 astenuti. Una terza delibera ordinaria per approvare documenti correlati e azioni è stata approvata con 3.562.622 favorevoli, 3.810 contrari e 165 astenuti. C'erano 4.873.144 azioni ordinarie in circolazione alla data record del 23 settembre 2025.

SIMPPLE Ltd. informó los resultados de su junta extraordinaria celebrada el 14 de octubre de 2025. Los accionistas aprobaron un nuevo memorandum y artículos de asociación reformulados y enmendados, con efecto inmediato, y aumentaron el capital social autorizado de la Compañía a US$3,200,000, dividido en 4,000,000,000 acciones ordinarias de valor nominal US$0.0008 cada una, desde US$50,000 dividido en 62,500,000 acciones ordinarias de valor nominal US$0.0008 cada una.

La resolución especial para sustituir los documentos de gobierno se aprobó con 3,561,355 a favor, 3,237 en contra y 2,005 abstenciones. La resolución ordinaria para aumentar el capital autorizado se aprobó con 3,558,702 a favor, 7,882 en contra y 13 abstenciones. Una tercera resolución ordinaria para aprobar documentos y acciones auxiliares se aprobó con 3,562,622 a favor, 3,810 en contra y 165 abstenciones. Había 4,873,144 acciones ordinarias en circulación a la fecha de registro del 23 de septiembre de 2025.

SIMPPLE Ltd. 은 2025년 10월 14일 개최된 임시 일반회의의 결과를 보고했습니다. 주주는 즉시 효력이 발생하는 개정 및 재작성된 회칙 및 정관을 승인했고, 회사의 허용 자본금을 US$3,200,000으로 증가시켰으며, 이는 4,000,000,000주의 보통주로 US$0.0008의 액면가를 가지며, US$50,000에서 62,500,000주의 보통주로 US$0.0008의 액면가를 가지게 됩니다.

지배 문서를 교체하는 특별 결의는 찬성 3,561,355, 3,237 반대, 2,005 기권으로 통과되었습니다. 허용 자본을 증가시키는 보통 결의는 찬성 3,558,702, 7,882 반대, 13 기권으로 통과했습니다. 보조 문서와 조치를 승인하는 제3의 보통 결의는 찬성 3,562,622, 3,810 반대, 165 기권으로 통과되었습니다. 2025년 9월 23일의 기록일에 4,873,144주의 보통주가 유통 중이었습니다.

SIMPPLE Ltd. a réporté les résultats de son assemblée générale extraordinaire tenue le 14 octobre 2025. Les actionnaires ont approuvé un nouveau mémorandum et des statuts reformulés et révisés, avec effet immédiat, et ont augmenté le capital social autorisé de la société à US$3,200,000, divisé en 4,000,000,000 actions ordinaires de valeur nominale US$0,0008 chacune, à partir de US$50,000 divisé en 62,500,000 actions ordinaires de valeur nominale US$0,0008 chacune.

La résolution spéciale visant à remplacer les documents de gouvernance a été adoptée avec 3,561,355 pour, 3,237 contre et 2,005 abstentions. La résolution ordinaire visant à augmenter le capital autorisé a été adoptée avec 3,558,702 pour, 7,882 contre et 13 abstentions. Une troisième résolution ordinaire pour approuver des documents et actions accessoires a été adoptée avec 3,562,622 pour, 3,810 contre et 165 abstentions. Il y avait 4,873,144 actions ordinaires en circulation à la date d’enregistrement du 23 septembre 2025.

SIMPPLE Ltd. berichtete über die Ergebnisse der außerordentlichen Hauptversammlung vom 14. Oktober 2025. Die Aktionäre stimmten einem neuen, überarbeiteten und neu gefassten Gesellschafts- und Satzungsmemorandum zu, mit sofortiger Wirkung, und erhöhten das genehmigte Kapital der Gesellschaft auf US$3.200.000, aufgeteilt in 4.000.000.000 Stammaktien mit einem Nennwert von je US$0,0008, von US$50.000 aufgeteilt in 62.500.000 Stammaktien mit Nennwert US$0,0008.

Der Beschluss zur Ersetzung der Leitz Dokumente wurde mit 3.561.355 dafür, 3.237 dagegen und 2.005 Enthaltungen angenommen. Der ordentliche Beschluss zur Erhöhung des genehmigten Kapitals wurde mit 3.558.702 dafür, 7.882 dagegen und 13 Enthaltungen angenommen. Ein dritter ordentlicher Beschluss zur Genehmigung ergänzender Dokumente und Maßnahmen wurde mit 3.562.622 dafür, 3.810 dagegen und 165 Enthaltungen angenommen. Zum Record Date vom 23. September 2025 gab es 4.873.144 ausstehende Stammaktien.

SIMPPLE Ltd. أبلغت عن نتائج اجتماعها العام غير العادي الذي عقد في 14 أكتوبر 2025. وافق المساهمون على مذكرة ونظام أساسي معدّلين ومعادت صياغتهما، مع سريان مفعول فوري، ورفعوا رأس المال المصدر المصرح به للشركة إلى US$3,200,000 موزع على 4,000,000,000 سهم عادي بقيمة اسمية US$0.0008 لكل واحد، من US$50,000 موزع إلى 62,500,000 سهم عادي بقيمة اسمية US$0.0008 لكل واحد.

تمت المصادقة على القرار الخاص لاستبدال وثائق الحوكمة بـ 3,561,355 مقابل، 3,237 ضد و2,005 امتنع. والمصادقة على القرار العادي لزيادة رأس المال المصرح به تمت بـ 3,558,702 مقابل، 7,882 ضد و13 امتنع. ومصادقة قرار عادي ثالث للموافقة على وثائق وإجراءات مساعدة تمت بـ 3,562,622 مقابل، 3,810 ضد و165 امتنع. كان هناك 4,873,144 سهمًا عاديًا قائمًا اعتبارًا من تاريخ تسجيل 23 سبتمبر 2025.

SIMPPLE Ltd. 已公布其于2025年10月14日举行的非常大会的结果。股东通过一项新的经修订并重新制定的章程及细则,立即生效,且将公司授权资本额提升至 US$3,200,000,分为 4,000,000,000股普通股,面值每股 US$0.0008;原为 US$50,000,分为 62,500,000股普通股,面值 US$0.0008。

用以替代治理文件的特别决议以 3,561,355 赞成、3,237 反对、2,005 弃权通过。提高授权资本的普通决议以 3,558,702 赞成、7,882 反对、13 弃权通过。第三项普通决议,批准辅助文件及行动,以 3,562,622 赞成、3,810 反对、165 弃权通过。到2025年9月23日的记录日期,已流通的普通股为 4,873,144 股

 

 

 

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 October, 2025

 

Commission File Number: 001-41798

 

SIMPPLE LTD.
(Registrant’s Name)

 

71 Ayer Rajah Crescent

#03-07

Singapore 139951

(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 ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

 

 

On October 14, 2025, SIMPPLE LTD. (“we,” “our,” “us,” or the “Company”), held an extraordinary general meeting (the “Meeting”) of shareholders at 9:00 pm., Singapore time on October 14, 2025, virtually at the following link: www.virtualshareholdermeeting.com/SPPL2025SM. The record date for the determination of shareholders entitled to vote at the meeting was 23 September 2025, and there were 4,873,144 ordinary shares of the Company issued and outstanding as of the record date.

 

All resolutions were resolved. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

 

Proposal 1

 

For a special resolution to be passed to replace the existing amended and restated memorandum and articles of association: That the existing amended and restated memorandum and articles of association of the Company adopted with effect from 13 December 2024 by a special resolution of the Company passed on 9 December 2024 be and are hereby replaced with a new amended and restated memorandum and articles of association, in the form circulated to the shareholders prior to the meeting, with immediate effect (the Amended and Restated Memorandum and Articles of Association).

 

For   Against   Abstain
3,561,355   3,237   2,005

 

Proposal 2

 

For an ordinary resolution to be passed to increase the Company’s authorized share capital with immediate effect (the Second Resolution) as follows:

 

FROM: US$50,000 divided into 62,500,000 ordinary shares of a nominal or par value of US$0.0008 each,

 

TO: US$3,200,000 divided into 4,000,000,000 ordinary shares of a nominal or par value of US$0.0008 each.

 

For   Against   Abstain
3,558,702   7,882   13

 

Proposal 3

 

For an ordinary resolution to be passed to approve the ancillary documents, actions and ratification:

 

(i)that the Company gives, makes, signs, executes and delivers all such agreements, letters, notices, certificates, acknowledgements, instructions and other documents (whether of a like nature or not) (the “Ancillary Documents”) as may be considered necessary or desirable by any director for the purpose of compliance with any condition precedent or the coming into effect of or otherwise giving effect to, consummating or completing or procuring the performance and completion of all or any of the matters described in this meeting;

 

(ii)that the Ancillary Documents be in the form as any director may approve;

 

(iii)that any director be authorized to sign any Ancillary Document on behalf of the Company (as a deed or under seal if required) together with such amendments to those Ancillary Documents as that director considers necessary or desirable (the signature of any director on any Ancillary Document being conclusive evidence of that director’s approval of the Ancillary Document on behalf of the Company);

 

(iv)that all of the Ancillary Documents be valid, conclusive, binding on and enforceable against the Company when approved, executed and delivered in the manner set out in these minutes;

 

(v)that any director be authorised to do any other acts or things that the directors consider necessary or desirable in order to implement the matters referred to in this meeting; and

 

(vi)that anything that has been contemplated by the above resolutions and which has been done on behalf of the Company on or before the date this meeting be and are adopted, ratified, confirmed and approved on behalf of the Company in all respects.

 

For   Against   Abstain
3,562,622   3,810   165

 

2

 

 

Financial Statements and Exhibits.

 

Exhibit Index

 

Exhibit Number   Description
     
99.1   Amended and Restated Memorandum of Association of SIMPPLE LTD. adopted by a Special Resolution passed on 14 October 2025

 

3

 

 

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.

 

  SIMPPLE LTD.
     
Date: October 22, 2025 By: /s/ Kelvin Lee
Name: Kelvin Lee
  Title: Chairman and Director

 

4

 

FAQ

What did SIMPPLE (SPPL) shareholders approve at the October 14, 2025 meeting?

They approved new amended and restated governing documents and increased authorized share capital to US$3,200,000 divided into 4,000,000,000 ordinary shares at US$0.0008 par.

How did SIMPPLE (SPPL) change its authorized share capital?

It increased from US$50,000 (62,500,000 ordinary shares at US$0.0008 par) to US$3,200,000 (4,000,000,000 ordinary shares at US$0.0008 par), with immediate effect.

What were the vote totals for SIMPPLE’s charter replacement?

The special resolution received 3,561,355 for, 3,237 against, and 2,005 abstain.

What were the vote totals for the authorized share increase at SIMPPLE (SPPL)?

The ordinary resolution received 3,558,702 for, 7,882 against, and 13 abstain.

How many SIMPPLE shares were outstanding on the record date?

4,873,144 ordinary shares were outstanding as of September 23, 2025.

Did the approvals specify any immediate share issuance for SIMPPLE (SPPL)?

The approvals authorize capacity; they do not state issuance amounts, pricing, or timing.
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Specialty Industrial Machinery
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