Company: SPPL
Filing Date: 2025-03-17
Form Type: 6-K
Source: 0001493152-25-010567
Chunk: 1

Company: SIMPPLE LTD.
Filing Date: 2025-03-17
Form: 6-K
Chunk 1
---
 effect from 13 December 2024 (the “Amended and Restated Memorandum and Articles of Association”).

| For        |     | Against |     | Abstain |
| 12,946,568 |     |   4,210 |     |       0 |

Proposal 2

For an ordinary resolution to be passed to consolidate the Company’s authorised share capital:

That:

| (i)   | 18,625,961                                                                                                                              
 issued ordinary shares of a nominal or par value of US$0.0001 each held by the existing shareholders of the Company be consolidated     
 into 2,328,246 ordinary shares of a nominal or par value of US$0.0008 each, having the rights set out in the Amended and Restated       
 Memorandum and Articles of Association, with effect from 13 December 2024;                                                              |
| (ii)  | 481,374,039                                                                                                                             
 authorized but unissued ordinary shares of a nominal or par value of US$0.0001 each in the capital of the Company be consolidated       
 into 60,171,754 ordinary shares of a par value of US$0.0008 each, having the rights set out in the Amended and Restated Memorandum      
 and Articles of Association, with effect from 13 December 2024;                                                                         |
| (iii) | no                                                                                                                                      
 fractional shares be issued in connection with the share consolidation and, in the event that a shareholder would otherwise be entitled 
 to a fractional share upon the share consolidation, the total number of shares to be received by such shareholder may be rounded        
 up to the nearest whole number, with effect from 13 December 2024; and                                                                  |
| (iv)  | as                                                                                                                                      
 a consequence of the above, the authorised share capital of the Company will be changed with effect from 13 December 2024:              |

FROM: US$50,000 divided into 500,000,000 ordinary shares of a nominal or par value of US$0.0001 each,

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

| For        |     | Against |     | Abstain |
| 12,935,628 |     |   4,214 |     |  10,936 |

| 2 |

Proposal 3

For an ordinary resolution to be passed to approve the anc