# EDGAR Filing Document

**Accession Number:** 0001883437
**File Stem:** 0001213900-25-081719
**Filing Date:** 2025-8
**Character Count:** 8197
**Document Hash:** 537f5a6e79a811f73772b9401bfee5fc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-081719.hdr.sgml**: 20250828

**ACCESSION NUMBER**: 0001213900-25-081719

**CONFORMED SUBMISSION TYPE**: 6-K/A

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250828

**FILED AS OF DATE**: 20250828

**DATE AS OF CHANGE**: 20250828

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Epsium Enterprise Ltd
- **CENTRAL INDEX KEY:** 0001883437
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-BEER, WINE & DISTILLED ALCOHOLIC BEVERAGES [5180]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42568
- **FILM NUMBER:** 251273201

**BUSINESS ADDRESS:**
- **STREET 1:** DR. CARLOS D'ASSUMPCAO
- **STREET 2:** EDF. CHINA CIVIL PLAZA 235-243, 14 ANDAR
- **CITY:** MACAU
- **STATE:** F4
- **ZIP:** 999078
- **BUSINESS PHONE:** 853-28575232

**MAIL ADDRESS:**
- **STREET 1:** DR. CARLOS D'ASSUMPCAO
- **STREET 2:** EDF. CHINA CIVIL PLAZA 235-243, 14 ANDAR
- **CITY:** MACAU
- **STATE:** F4
- **ZIP:** 999078

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Amendment No. 1**

**To** 

**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 August 2025**

**Commission File Number: 001-42568**

**EPSIUM ENTERPRISE LIMITED**

**c/o Companhia de Comércio Luz Limitada**

**Alameda Dr. Carlos D'assumpcao**

**Edf China Civil Plaza 235-243, 14 Andar P**

**Macau, SAR China**

**+853-2857-5252**

(Address of principal executive office)

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 ◻

**EXPLANATORY NOTE**

This Amendment No. 1 to Form 6-K of Epsium Enterprise Limited (**the "Company"**) is being furnished with the Securities and Exchange Commission (**the "Commission"**) to correct typographic errors of the voting percentages reported in the Form 6-K furnished with the Commission on August 27, 2025 (**the "Original 6-K"**). The Original 6-K is here by amended and restated in its entirety as follows.

**INFORMATION CONTAINED IN THIS FORM 6-K REPORT**

Results of EPSIUM ENTERPRISE LIMITED's Extraordinary General Meeting of Shareholders on August 22, 2025

An Extraordinary General Meeting of Shareholders (the "Meeting") of EPSIUM ENTERPRISE LIMITED (the "Company") was held at Alameda Dr. Carlos D'assumpcao Edf., China Civil Plaza 235-243, 14 Andar P, Macau, People's Republic of China on August 22, 2025, at 10:00 a.m. Eastern Time, pursuant to notice duly given.

At the close of business on July 24, 2025, the record date for the determination of shareholders of the Company entitled to vote at the Meeting, there were 13,438,034 ordinary shares (each share being entitled to one (1) vote on all matters subject to the vote at the Meeting). At the Meeting, the holders of 10,822,084 shares of Class A ordinary Shares of the Company (the "Shares") were represented in person or by proxy, constituting a quorum.

<u>The shareholders adopted the following resolutions (the "Resolutions") at the Meeting:</u>

&nbsp;&nbsp;&nbsp;&nbsp;1. RESOLVED AS A RESOLUTION OF MEMBERS, THAT:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. all 800,000,000 ordinary shares of par value US$0.00002 each in the Company, including all of the currently
issued ordinary shares and the unissued ordinary shares in the Company, be and are re-designated and re-classified into 800,000,000 class
A ordinary shares of par value US$0.00002 each (the "Class A Ordinary Shares") on a one for one basis, where the rights of the
Class A Ordinary Shares shall be the same as the existing ordinary shares; and 100,000,000 authorised but unissued preferred shares of
par value US$0.00002 each in the Company (the "Preferred Shares") be and are re-designated and re-classified into 100,000,000
class B ordinary shares of par value US$0.00002 each (the "Class B Ordinary Shares") with 20 votes per share on a one for one
basis (collectively, the "Re-designation and Re-classification of Shares") such that following the Re-designation and Re-classification
of Shares, the Company is authorized to issue a maximum of 1,000,000,000 Shares of par value US$0.00002 each divided into (i) 800,000,000
Class A ordinary shares of par value US$0.00002 each ("Class A Ordinary Shares") (ii) 100,000,000 Class B Ordinary Shares of
par value US$0.00002 each ("Class B Ordinary Shares") and (iii) 100,000,000 Preferred Shares of par value US$0.00002 each ("Preferred
Shares"); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. the Class B Ordinary Shares shall have such rights, preferences, and privileges as set forth in the Second
Amended and Restated Memorandum and Articles of Association of the Company as set forth in Annex A to the notice of the extraordinary
general meeting of the Company to be held on August 22, 2025 and the Class B Ordinary Shares will be convertible, at the option of the
holder thereof, into the number of fully paid and non-assessable Class A Ordinary Shares on a one-for-one basis;

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | FOR | % of Votes | AGAINST | % of Votes | ABSTAIN | % of Votes |
| Number of Voted Shares | 10821786 | 80.53% | 277 | 0% | 21 | 0% |

---

&nbsp;&nbsp;&nbsp;&nbsp;2. RESOLVED AS A RESOLUTION OF MEMBERS, THAT subject to the passing of Resolution 1:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. Clause 5.2 of the existing Amended and Restated Memorandum of Association of the Company be deleted in
its entirety and replaced with the following new Clause 5.2 of the memorandum of association of the Company:

"5.2 The Company is authorized to issue a maximum of 1,000,000,000 Shares of par value US$0.00002 each divided into (i) 800,000,000 Class A ordinary shares of par value US$0.00002 each ("Class A Ordinary Shares") (ii) 100,000,000 Class B Ordinary Shares of par value US$0.00002 each ("Class B Ordinary Shares") and (iii) 100,000,000 Preferred Shares of par value US$0.00002 each ("Preferred Shares")."; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. the existing Amended and Restated Memorandum and Articles of Association of the Company (the "**Current M&A**") be amended and restated by the deletion of the Current M&A in their entirety and their substitution in their place
of the Second Amended and Restated Memorandum and Articles of Association of the Company in the form as set forth in Annex A to the notice
of the extraordinary general meeting of the Company to be held on August 22, 2025 (the "**Amended M&A** "); and

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | FOR | % of Votes | AGAINST | % of Votes | ABSTAIN | % of Votes |
| Number of Voted Shares | 10821786 | 80.53% | 277 | 0% | 21 | 0% |

---

&nbsp;&nbsp;&nbsp;&nbsp;3. RESOLVED AS A RESOLUTION OF MEMBERS, THAT subject to the passing of Resolutions 1 and 2 and immediately
after the Re-designation and Re-classification of Shares and the adoption of the Amended M&A taking effect, 10,800,000 Class A Ordinary
Shares held by Son I Tam be repurchased out of the proceeds of the fresh issuance of 10,800,000 Class B Ordinary Shares to Son I Tam made
for the purposes of the repurchase, and such issuance of 10,800,000 Class B Ordinary Shares to Son I Tam made for the purposes of the
repurchase be and is hereby approved.

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
|  | FOR | % of Votes | AGAINST | % of Votes | ABSTAIN | % of Votes |
| Number of Voted Shares | 10821772 | 80.53% | 302 | 0% | 10 | 0% |

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**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **EPSIUM ENTERPRISE LIMITED** | **EPSIUM ENTERPRISE LIMITED** |
| Date: August 28, 2025 | By: | /s/ Son I Tam |
|  | Name: | Son I Tam |
|  | Title: | Chairman and Chief Executive Officer |

---