Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2025年1月8日 - 12:30AM
Edgar (US Regulatory)
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 2025
Commission
file number: 001-42189
Orangekloud
Technology Inc.
(Registrant’s
Name)
1
Yishun Industrial Street 1
#04-27/28&34
Aposh Building Bizhub
Singapore,
768160
+65
6317 2050
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
INFORMATION
CONTAINED IN THIS FORM 6-K REPORT
Results
of Extraordinary General Meeting of Shareholders
At
the Extraordinary General Meeting of Shareholders (the “Meeting”) of Orangekloud Technology Inc., an exempted company
incorporated with limited liability under the laws of the Cayman Islands (the “Company”), convened at January 6, 2025,
at 11:00A.M., Singapore time by virtual meeting, the shareholders of the Company adopted resolutions approving all of the three proposals
considered at the Meeting. A total of 149,836,811 votes, representing 94.77% of the votes exercisable as of December 11, 2024, the record
date for the Meeting, were present in person or by proxy at the Meeting. The results of the votes were as follows:
1. |
Proposal
No. 1: Amendment of memorandum and articles of association
That
the existing amended and restated memorandum and articles of association of the Company dated 16 August 2023 be and are hereby replaced
in their entirety with a new amended and restated memorandum and articles of association, in the form circulated to the shareholders
prior to the Meeting. |
Resolution:
Approved
RESOLVED,
as a special resolution, that the existing memorandum and articles of association of the Company dated 16 August 2023 be and are
hereby replaced in their entirety with a new amended and restated memorandum and articles of association, in the form circulated to the
shareholders prior to the Meeting.
| |
For | | |
Against | | |
Abstain | |
Number
of Voted Shares | |
| 149,797,283 | | |
| 39,366 | | |
| 162 | |
2. |
Proposal
No. 2: Adoption of equity incentive plan
That
the content of the Orangekloud Technology Inc. 2025 Equity Incentive Plan which was circulated to the shareholders prior to the Meeting
(the “Plan”) and the same as may be amended with the approval of any director of the Company be and is hereby
approved and the Company’s adoption of the Plan and its entry into, and the performance of its obligations under the Plan be
approved. |
Resolution:
Approved
RESOLVED,
as an ordinary resolution, that the content of the Plan which was circulated to the shareholders prior to the Meeting and the same
as may be amended with the approval of any director of the Company be and is hereby approved and the Company’s adoption of the
Plan and its entry into, and the performance of its obligations under the Plan be approved.
| |
For | | |
Against | | |
Abstain | |
Number
of Voted Shares | |
| 149,797,576 | | |
| 37,221 | | |
| 2,014 | |
3. |
Proposal No. 3: Ancillary documents and actions, and ratification:
|
|
|
|
|
(a) |
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; |
|
|
|
|
(b) |
that the Ancillary
Documents be in the form as any director may approve; |
|
|
|
|
(c) |
that any director be
authorised 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); |
|
|
|
|
(d) |
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; |
|
|
|
|
(e) |
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 |
|
|
|
|
(f) |
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. |
Resolution:
Approved
RESOLVED,
as an ordinary resolution, that the Company gives, makes, signs, executes and delivers all 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; that the Ancillary Documents be in the form as any director may approve; that any director be authorised 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); 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; 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 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 | |
Number
of Voted Shares | |
| 149,799,587 | | |
| 37,210 | | |
| 14 | |
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
|
Orangekloud
Technology Inc. |
|
|
Date:
January 7, 2025 |
By: |
/s/
Goh Kian Hwa |
|
|
Goh
Kian Hwa |
|
|
Chief
Executive Officer |
OrangeKloud Technology (NASDAQ:ORKT)
過去 株価チャート
から 12 2024 まで 1 2025
OrangeKloud Technology (NASDAQ:ORKT)
過去 株価チャート
から 1 2024 まで 1 2025