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
November
21, 2025
Commission
File Number 001-37974
VIVOPOWER
INTERNATIONAL PLC
(Translation
of registrant’s name into English)
Blackwell
House, Guildhall Yard
London EC2V 5AE
United
Kingdom
+44-203-667-5158
(Address
of principal executive office)
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 ☐
On November
21, 2025, VivoPower International PLC (the “Company” or “VivoPower”) announced that it will hold its Annual
General Meeting (“AGM”) at its office in London and online on Monday, December 15, 2025, at 10:00 a.m. London time.
The
resolutions to be passed include:
| |
1. |
Laying of annual accounts and reports |
| |
|
|
| |
2. |
Directors’ remuneration report |
| |
|
|
| |
3. |
Re-appointment of auditors |
| |
|
|
| |
4. |
Remuneration of auditors |
| |
|
|
| |
5. |
Extension of the term of Kevin Chin appointment as director
of the Company |
| |
|
|
| |
6. |
Authority to allot (ordinary shares) |
| |
|
|
| |
7. |
Disapplication of statutory pre-emption (special resolution) |
| |
|
|
| |
8. |
Adoption of Dual Class Share Structure and Redesignation of
Shares (special resolution) |
| |
|
|
| |
9. |
Approval of an Increase in the Cap for the Omnibus Incentive
Plan 2017 (ordinary resolution) |
| |
|
|
| |
10. | Authorization
to Amend Board Remuneration Consistent with Market Benchmarks (ordinary resolution) |
The
formal notice of the AGM with accompanying proxy forms and dial-in details will be mailed to shareholders in accordance with the statutory
period prior to the AGM and are also attached as exhibits.
This
Report on Form 6-K, is hereby incorporated by reference into the Company’s Registration Statements on Form S-8 (File Nos. 333-227810,
333-251546, 333-268720, 333-273520) and Form F-3 (File No. 333-276509).
Forward-Looking
Statements
This
communication includes certain statements that may constitute “forward-looking statements” for purposes of the U.S. federal
securities laws. Forward-looking statements include, but are not limited to, statements that refer to projections, forecasts or other
characterisations of future events or circumstances, including any underlying assumptions. The words “anticipate,” “believe,”
“continue,” “could,” “estimate,” “expect,” “intends,” “may,”
“might,” “plan,” “possible,” “potential,” “predict,” “project,”
“should,” “would” and similar expressions may identify forward-looking statements, but the absence of these words
does not mean that a statement is not forward-looking. Forward-looking statements may include, for example, statements about the achievement
of performance hurdles, or the benefits of the events or transactions described in this communication and the expected returns therefrom.
These statements are based on VivoPower’s management’s current expectations or beliefs and are subject to risk, uncertainty,
and changes in circumstances. Actual results may vary materially from those expressed or implied by the statements herein due to changes
in economic, business, competitive and/or regulatory factors, and other risks and uncertainties affecting the operation of VivoPower’s
business. These risks, uncertainties and contingencies include changes in business conditions, fluctuations in customer demand, changes
in accounting interpretations, management of rapid growth, intensity of competition from other providers of products and services, changes
in general economic conditions, geopolitical events and regulatory changes, and other factors set forth in VivoPower’s filings
with the United States Securities and Exchange Commission. The information set forth herein should be read in light of such risks. VivoPower
is under no obligation to, and expressly disclaims any obligation to, update or alter its forward-looking statements whether as a result
of new information, future events, changes in assumptions or otherwise.
EXHIBIT INDEX
| Exhibit 99.1— |
|
Notice of AGM |
| Exhibit 99.2— |
|
Proxy Card |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
| Date:
November 21, 2025 |
VivoPower
International PLC |
| |
|
| |
/s/
Kevin Chin |
| |
Kevin
Chin |
| |
Executive
Chairman |