Company: GVH
Filing Date: 2025-09-17
Form Type: 6-K
Source: 0001213900-25-088560
Chunk: 1

Company: Globavend Holdings Ltd
Filing Date: 2025-09-17
Form: 6-K
Chunk 1
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for 100 shares of US$0.20 par value each which have been designated as management shares carrying 1,000,000 votes each pursuant to
written resolutions of the board of directors of the Company dated August 27, 2025, the designation of existing issued shares of
US$0.20 par value each of the Company as ordinary shares shall remain unchanged; and

(c) 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

(d) 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 special resolution was approved as follows:

| For                  |     | Against        |     | Abstain       |
| 100,016,228 (99.92%) |     | 78,975 (0.08%) |     | 3,992 (0.00%) |

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2. “THAT AS A SPECIAL RESOLUTION, subject to approval of special resolution no.1, with effect from the close of the EGM:

(a) the
third 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 second amended and restated memorandum of association and articles of association
in the form set out in Annex I (without showing the blackline when the adoption takes effect), 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
second amended and restated memorandum of association and articles of association of the Company;

(b) each
Director of the Company 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