Company: GVH
Filing Date: 2025-04-28
Form Type: 6-K
Source: 0001641172-25-006380
Chunk: 1

Company: Globavend Holdings Ltd
Filing Date: 2025-04-28
Form: 6-K
Chunk 1
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 as ordinary shares shall remain unchanged;

(c) the second amended and restated memorandum of association and articles of association of the Company (the “ New M&A”) containing the amendments (shown as blackline) to the existing amended and restated memorandum of association and articles of association in the form set out in Annex I (without showing the blackline), be and are approved and adopted as the new memorandum of association and articles of association of the Company in substitution for and to the exclusion of the existing amended and restated memorandum of association and articles of association of the Company;

(d) each director of the Company (the “ Director”) be, and hereby is, authorized, approved and directed, on behalf of the Company, to execute such further documents and take such further actions as such Director shall deem necessary, appropriate or advisable in order to carry out the intent and purposes of this resolution, and any and all actions already taken by such Director in connection with this resolution (including his/her prior execution and delivery of any document by such Director) be ratified, approved and confirmed and adopted in all respects; and

(e) the registered office provider of the Company be and is hereby instructed to make all such filings with the Registrar of Companies in the Cayman Islands to implement and give effect to the matters approved herein.”

The proposed resolution was approved as follows:

| For        |     | Against |     | Abstain |
| 12,447,268 |     |  16,797 |     |     400 |

2. “ THATwith effect from such date as determined by the board of directors of the Company by no later than 27 April 2026 (Eastern Time) (the “ Effective Date”):

(a) such number between every two (2) to every two hundred and fifty (250) issued and unissued shares in the share capital of the Company (the “ Range”), with the exact ratio to be set at a specific number within the Range to be determined by the board of directors of the Company in their discretion by no later than the Effective Date (the “ Consolidation Ratio”), be consolidated into one (1) share (the “ Share Consolidation”);

(b) the board of directors of the Company be and is hereby granted with fully authority to determine the Consolidation Ratio by no later than the Effective Date failing which this resolution shall not take any effect;

(c) each director of the Company (the “ Director”) be, and hereby is, authorized, approved and directed, on behalf of the Company, to execute such