# EDGAR Filing Document

**Accession Number:** 0001957538
**File Stem:** 0001641172-25-014864
**Filing Date:** 2025-6
**Character Count:** 5788
**Document Hash:** 92514109ad2067c2846d31c371db947c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-014864.hdr.sgml**: 20250612

**ACCESSION NUMBER**: 0001641172-25-014864

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250612

**FILED AS OF DATE**: 20250612

**DATE AS OF CHANGE**: 20250612

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ESGL Holdings Ltd
- **CENTRAL INDEX KEY:** 0001957538
- **STANDARD INDUSTRIAL CLASSIFICATION:** REFUSE SYSTEMS [4953]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41772
- **FILM NUMBER:** 251043274

**BUSINESS ADDRESS:**
- **STREET 1:** 101, TUAS SOUTH AVENUE 2
- **CITY:** SINGAPORE
- **STATE:** U0
- **ZIP:** 637226
- **BUSINESS PHONE:** 65 66532299

**MAIL ADDRESS:**
- **STREET 1:** 101, TUAS SOUTH AVENUE 2
- **CITY:** SINGAPORE
- **STATE:** U0
- **ZIP:** 637226

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**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 June 2025**

**Commission File Number: 001-41772**

**ESGL Holdings Limited**

**101 Tuas South Avenue 2**

**Singapore 637226** 

**(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 ☐

**Results of ESGL Holdings Limited's Extraordinary General Meeting**

An extraordinary general meeting of shareholders (the "Meeting") of ESGL Holdings Limited (the "Company") was held at the Company's principal executive office located at 101 Tuas South Avenue 2 Singapore 637226, and virtually via live webcast at https://www.cstproxy.com/esgl/2025, at 9.00 p.m., Eastern Time on June 10, 2025, pursuant to notice duly given.

At the close of business on May 2, 2025, the record date for the determination of shareholders entitled to vote at the Meeting, there were 41,816,240 ordinary shares outstanding, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company. At the Meeting, the holders of 31,006,339 ordinary shares of the Company were represented in person, by virtual attendance or represented by proxy, constituting a quorum.

At the Meeting, the shareholders of the Company approved the following proposals:

&nbsp;&nbsp;&nbsp;&nbsp;1. To
 approve, as an ordinary resolution, an increase in the authorized share capital from US$50,000 divided into 500,000,000 shares of
 US$0.0001 each to US$300,000 divided into 3,000,000,000 ordinary shares of US$0.0001 each, of such class or classes (however designated)
 as the Company's board of directors may determine in accordance with our memorandum and articles of association, which we refer
 to as the "Authorized Capital Increase Proposal" or "Proposal No. 1;"

2. Subject
 to and conditional upon the passing of Proposal No. 1, to approve, as an ordinary resolution,
 that, subject to the determination, confirmation and approval of the board of directors of
 the Company that this resolution is an effective means of maintaining, or if necessary, regaining,
 compliance with the minimum trading price requirement for continued listing of the ordinary
 shares of the Company on The Nasdaq Capital Market, the authorized share capital of the Company
 be consolidated as follows, which we refer to as the "Share Consolidation Proposal"
 or "Proposal No. 2;" From
 US$300,000 divided into 3,000,000,000 ordinary shares of a par value of US$0.0001 each to US$300,000 divided into 1,000,000,000 ordinary
 shares of a par value of US$0.0003 each; By the consolidation of 3,000,000,000 ordinary shares of a par value of US$0.0001 each into
 1,000,000,000 ordinary shares of a par value of US$0.0003 each.

3. To
 approve, as a special resolution, to change the Company's name from "ESGL Holdings Limited" to "OIO Group,"
 which we refer to as the "Name Change Proposal" or "Proposal No. 3;"

4. Subject
 to and conditional upon the passing of Proposals No. 1, No. 2 and No. 3, by a special resolution, to approve that the existing First
 Amended and Restated Memorandum and Articles of Association of the Company be amended and restated in its entirety, with immediate
 effect to the Second Amended and Restated Memorandum and Articles of Association of the Company in the form attached hereto as Annex
 B, which we refer to as the "Amended Charter Proposal" or "Proposal No. 4;" and

5. To
 approve to adjourn the Meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposals listed above,
 which we refer to as the "Adjournment Proposal" or "Proposal No. 5."

The results of the votes at the Meeting for the proposals were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Proposal** | | **For** | **Against** | **Abstain** |
| Proposal No. 1 | Authorized Capital Increase Proposal | 31005609 | 230 | 500 |
| Proposal No. 2 | Share Consolidation Proposal | 31005198 | 630 | 511 |
| Proposal No. 3 | Name Change Proposal | 31006217 | 111 | 11 |
| Proposal No. 4 | Amended Charter Proposal | 31005717 | 111 | 511 |
| Proposal No. 5 | Adjournment Proposal | 31006098 | 230 | 11 |

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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.

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| | | |
|:---|:---|:---|
|  | **ESGL Holdings Limited** | **ESGL Holdings Limited** |
| Date: June 12, 2025 | By: | */s/ Ho Shian Ching* |
|  | Name: | Ho Shian Ching |
|  | Title: | Chief Financial Officer |

---