Company: UPC
Filing Date: 2025-03-11
Form Type: 6-K
Source: 0001213900-25-022737
Chunk: 1

Company: Universe Pharmaceuticals INC
Filing Date: 2025-03-11
Form: 6-K
Chunk 1
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 currently in effect. A quorum for the transaction of business is present at the March 2025 Extraordinary General Meeting.

The results of the votes were as follows:

| 1. | It is resolved as an ordinary resolution, that: |

| i. | conditional upon the approval of the board of directors of                                                           
 the Company (the “Board”) in its sole discretion, with effect as of the date the Board may determine (the “Effective 
 Date”):                                                                                                              |

| a. | the authorised, issued and outstanding shares of the Company                                                                         
 (each a “Share”, collectively, the “Shares”) be consolidated by consolidating each 50 Shares                                         
 of the Company, or such lesser whole share amount as the Board of Directors may determine in its sole discretion, such amount not to 
 be less than 20, into 1 Share of the Company, with such consolidated Shares having the same rights and being subject to the same     
 restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of      
 association (the “Share Consolidation”);                                                                                             |

| b. | no fractional Shares be issued in connection with the Share                                                                                
 Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, 
 the total number of Shares to be received by such shareholder be rounded up to the next whole Share; and                                   |

| c. | any change to the Company’s authorized share capital                                                                                  
 in connection with, and as necessary to effect, the Share Consolidation be and is hereby approved, such amendment to be determined by 
 the Board in its sole discretion;                                                                                                     |

| ii. | the Effective Date must be a date before the Company’s 
 next annual general meeting of shareholders; and       |

| iii. | any one director or officer of the Company be and is hereby                                                                          
 authorized, for and on behalf of the Company, to do all such other acts or things necessary or desirable to implement, carry out and 
 give effect to the Share Consolidation, if and when deemed advisable by the Board in its sole discretion (the “Proposal One”).       |

| Resolution                  |     | For |         |   |     | Against |         |   |     | Abstain |       |
| Proposal One                |     |     | 985,457 |   |     |         | 116,676 |   |     |         | 1,