# EDGAR Filing Document

**Accession Number:** 0001985139
**File Stem:** 0001493152-26-003202
**Filing Date:** 2026-1
**Character Count:** 29154
**Document Hash:** ba3f1ad8ed17daec5c058e92a62b905f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-003202.hdr.sgml**: 20260122

**ACCESSION NUMBER**: 0001493152-26-003202

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 43

**CONFORMED PERIOD OF REPORT**: 20260122

**FILED AS OF DATE**: 20260122

**DATE AS OF CHANGE**: 20260122

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Leishen Energy Holding Co., Ltd.
- **CENTRAL INDEX KEY:** 0001985139
- **STANDARD INDUSTRIAL CLASSIFICATION:** OIL & GAS FILED MACHINERY & EQUIPMENT [3533]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42445
- **FILM NUMBER:** 26550353

**BUSINESS ADDRESS:**
- **STREET 1:** 103 HUIZHONG LI, B BUILDING
- **STREET 2:** PEKING TIMES SQUARE, UNIT 15B10
- **CITY:** CHAOYANG DISTRICT, BEIJING
- **STATE:** F4
- **ZIP:** 122000
- **BUSINESS PHONE:** 861084871799

**MAIL ADDRESS:**
- **STREET 1:** 103 HUIZHONG LI, B BUILDING
- **STREET 2:** PEKING TIMES SQUARE, UNIT 15B10
- **CITY:** CHAOYANG DISTRICT, BEIJING
- **STATE:** F4
- **ZIP:** 122000

**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 January 2026**

**Commission File Number: 001-42445**

**<u>Leishen Energy Holding Co., Ltd.</u>**

**No. 528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square, Unit 15B10, Chaoyang District, Beijing, China**

**(Address of Principal Executive Offices)**

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 ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

**Annual General Meeting of the Shareholders of Leishen Energy Holding Co., Ltd.**

Leishen Energy Holding Co., Ltd. (the "**Company**") will hold its Annual General Meeting of Shareholders (the "**Meeting**") at the principal offices of the Company located at No. 528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square, Unit 15B10, Chaoyang District, Beijing, China, on January 29, 2026 at 9:00 p.m., Beijing Time (January 29, 2026 at 8:00 a.m., Eastern Time). Materials made available in connection with the Meeting are available at https://www.transhare.com/leishen. The information contained in, or that can be accessed through, such website does not form a part of this filing. The following documents regarding the Meeting, each of which is attached as an exhibit hereto, are incorporated herein by reference.

**Exhibits**

---

| | |
|:---|:---|
| **Exhibit** | **Title** |
| 99.1 | [Notice of Annual General Meeting](ex99-1.htm) |
| 99.2 | [Proxy Statement](ex99-2.htm) |
| 99.3 | [Form of Proxy](ex99-3.htm) |
| 99.4 | [Second Amended and Restated Memorandum and Articles of Association](ex99-4.htm) |

---

**SIGNATURES**

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

---

| | | |
|:---|:---|:---|
|  | Leishen Energy Holding Co., Ltd. | Leishen Energy Holding Co., Ltd. |
| Date: January 22, 2026 | By: | */s/ Hongqi Li* |
|  |  | Hongqi Li |
|  |  | Chairman of the Board of Directors |

---

## Exhibit 99.1

**Exhibit 99.1**

**LEISHEN ENERGY HOLDING CO., LTD.**

*(Incorporated in the Cayman Islands with limited liability)* 

No. 528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square,

Unit 15B10, Chaoyang District, Beijing, China

**NOTICE OF ANNUAL GENERAL MEETING** 

to be held on January 29, 2026 Beijing Time

**NOTICE IS HEREBY GIVEN** that an annual general meeting ("**Meeting**") of LEISHEN ENERGY HOLDING CO., LTD. (the "**Company**") will be held at the offices of the Company located at No. 528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square, Unit 15B10, Chaoyang District, Beijing, China, and virtually via Zoom at https://us04web.zoom.us/j/76833893679?pwd=6asn8qJVOGzBllLd4Gx85CJdCW6Tix.1 (Meeting ID: 768 3389 3679; Passcode: 4GusQR), on January 29, 2026 at 9:00 p.m., Beijing Time (January 29, 2026 at 8:00 a.m., Eastern Time) for the purpose of considering and voting upon the following proposals:

**Proposal No. 1:** By ordinary resolution, to re-appoint Hongqi Li, Hongliang Li, Lufeng Cheng and Jingping Sun as directors, and to elect Bin Dong as an independent director, each by separate ordinary resolution.

**Proposal No. 2:** By ordinary resolutions, to re-appoint Wei, Wei & Co., LLP ("**Wei Wei**"), as the independent registered public accounting firm of the Company for the fiscal year ended September 30, 2026; to ratify the appointment of Wei Wei as the independent registered public accounting firm of the Company for the fiscal year ended September 30, 2025; and to authorize the board of directors of the Company (the "**Board of Directors**") to determine their compensation;

**Proposal No. 3:** To approve, by special resolution, the correction of the Company's authorized share capital and the related amendments to the Company's memorandum and articles of association.

**Proposal No. 4:** By an ordinary resolution, to approve to direct the chairman of the general meeting to adjourn the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 - 3 (the "**Adjournment Proposal**").

The foregoing items of business are described in the proxy statement accompanying this notice. The proxy statement is also available for viewing at <u>https://www.transhare.com/leishen</u>.

Management is soliciting proxies. Shareholders who are unable to attend the Meeting or any adjournment thereof and who wish to ensure that their shares will be voted are required to vote in accordance to the voting instruction (contained in this notice of the Meeting). The Board of Directors unanimously recommends that the shareholders vote "FOR" for all the items.

The Board of Directors has fixed the close of business on January 14, 2026 as the record date (the "**Record Date**") for determining the shareholders entitled to receive notice of and to vote at the Meeting or any adjourned or postponed meeting thereof. Holders of record of the Company's Class A Ordinary Shares and Class B Ordinary Shares at the close of business on the Record Date are entitled to vote at the Meeting and any adjourned or postponed meeting thereof.

**Holders of our shares as of the Record Date are cordially invited to attend the Meeting in person. Your vote is important. If you cannot attend the Meeting in person, you are urged to complete, sign, date and return the accompanying proxy form as promptly as possible. We must receive the proxy form no later than 48 hours before the time of the Meeting to ensure your representation at such meeting.**

---

| |
|:---|
| By Order of the Board of Directors, |
| **Hongqi Li** |
| Chairman of the Board of Directors |
| Dated: January 19, 2026 |

---

## Exhibit 99.2

**Exhibit 99.2**

**LEISHEN ENERGY HOLDING CO., LTD.**

No. 528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square,

Unit 15B10, Chaoyang District, Beijing, China

**<u>PROXY STATEMENT</u>**

**General** 

The board of directors of Leishen Energy Holding Co., Ltd., a Cayman Islands exempted company (the "**Company**" and the "**Board of Directors**"), is soliciting proxies for the annual general meeting of shareholders of the Company (the "**Meeting**") to be held on January 29, 2026, at 9:00 p.m., Beijing Time (January 29, 2026, at 8:00 a.m., Eastern Time). The Meeting will be held at the principal offices of the Company located at No. 528, 4th Avenue, 103 Huizhong Li, B Building, Peking Times Square, Unit 15B10, Chaoyang District, Beijing, China, and virtually via Zoom at https://us04web.zoom.us/j/76833893679?pwd=6asn8qJVOGzBllLd4Gx85CJdCW6Tix.1 (Meeting ID: 768 3389 3679; Passcode: 4GusQR).

This Proxy Statement can be accessed, free of charge, at https://www.transhare.com/leishen from January 19, 2026, and will first be mailed to holders of Class A ordinary shares of par value US$0.001 each (the "**Class A Ordinary Shares**") and Class B ordinary shares of par value US$0.001 each (the "**Class B Ordinary Shares**," and collectively with the Class A Ordinary Shares, the "**Shares**") of the Company on or about January 19, 2026.

**Record Date and Quorum** 

Only shareholders of record at the close of business on January 14, 2026 (the "**Record Date**") are entitled to vote at the Meeting. As of the Record Date, 4,315,000 Class A Ordinary Shares and 12,710,000 Class B Ordinary Shares were issued and outstanding. The presence, in person or by proxy or through their authorized representative, of one or more shareholders holding at least one-third of all of the Shares in issue and entitled to vote will constitute a quorum at the Meeting.

**Voting and Solicitation** 

Each Class A Ordinary Share in issue as at the Record Date is entitled to one (1) vote and each Class B Ordinary Share in issue as at the Record Date is entitled to twenty five (25) votes. Each resolution put to the vote at the Meeting will be decided on a show of hands, unless the Board of Directors demands before the Meeting that voting shall be conducted by poll or a poll is, before, on or after the declaration of the result of the show of hands, demanded by (i) the chairman of the Meeting or (ii) one or more shareholder present in person or by proxy and holding Shares representing at least ten percent (10%) of all of the issued Shares giving a right to attend and vote at the Meeting.

Copies of solicitation materials will be furnished to all holders of Shares of the Company, including banks, brokerage houses, fiduciaries and custodians holding in their names the Shares beneficially owned by others to forward to those beneficial owners.

Voting on the proposals and the submission of the form of proxy must comply with the instructions set out in the form of proxy.

In order to be valid, your valid voting instructions and the proxy must be received not less than 48 hours before the time fixed for holding the Annual General Meeting or any adjournment thereof, together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof. TO VOTE ONLINE: Go to and click on Vote Your Proxy and enter your control number. TO VOTE BY EMAIL: Please email your signed proxy card to Proxy@Transhare.com. TO VOTE BY FAX: Please fax the proxy card to 1.727.269.5616. TO VOTE BY MAIL: Please sign, date and mail to:

Proxy Team

Transhare Corporation

17755 US Highway 19 N

Suite 140

Clearwater FL 33764

United States of America

Approval of Proposals 1 and 2 below requires the affirmative vote of a simple majority of the votes cast at the Meeting.

Approval of Proposals 3 below requires the affirmative vote of a majority of not less than two-thirds of the votes cast at the Meeting.

When proxies are properly dated, executed and returned by holders of Shares, the Shares they represent will be voted at the Meeting, or at any adjournment thereof, in accordance with the instructions of the shareholders. If no specific instructions are given by such holders, the proxy holder will vote or abstain at his/her discretion, as he/she will on any other matters that may properly come before the Meeting, or at any adjournment thereof.

Abstentions by holders of Shares will be counted for purposes of determining the number of Shares present at the Meeting, but will not be counted as votes for or against any proposal.

**Revocability of Proxies** 

Any shareholder executing a proxy pursuant to this solicitation has the power to revoke such proxy at any time prior to its exercise. You may revoke your proxy prior to its exercise by:

● filing
 with us a written notice of revocation of your proxy,

● submitting
 a properly executed Proxy Form bearing a later date, or

● attending
 and voting in person at the Meeting.

**Full Text of Resolutions**

The full text of each resolution to be voted upon at the Meeting pursuant to Proposals 1 to 3 below is set forth in the Proxy Form accompanying this Proxy Statement.

**PROPOSAL 1: RE-APPOINTMENT OF DIRECTORS**

The Board of Directors is responsible for establishing broad corporate policies and monitoring the overall performance of the Company. It selects the Company's executive officers, delegates authority for the conduct of the Company's day-to-day operations to those officers and monitors their performance. Members of the Board of Directors keep themselves informed of the Company's business by participating in board and committee meetings, by reviewing analyses and reports, and through discussions with the Chairman of the Board and other officers.

There are currently five directors serving on the Board of Directors. Hongqi Li, Hongliang Li, Lufeng Cheng and Jingping Sun have been nominated for re-appointment as directors at the Meeting. Bin Dong has been nominated for election as an independent director at the Meeting. The election or re-appointment of each nominee will be voted on as a separate ordinary resolution at the Meeting. Each individual elected or re-appointed as a director at the Meeting will serve on the Board of Directors until their office is otherwise vacated or they are removed by ordinary resolution.

---

| |
|:---|
| **Name** |
| Hongqi Li |
| Hongliang Li |
| Lufeng Cheng |
| Jingping Sun |
| Bin Dong |

---

 

 

*Hongqi Li, Chairman and Director*

Mr. Hongqi Li has served as our Chairman of Board of Directors. Mr. Hongqi Li is responsible for the strategic direction of our Company in our bid to become the leading equipment manufacturer and solutions provider in the energy sector. Under Mr. Li's leadership, the Group was able to use technology innovation and break into the high-end oil and gas equipment market. Mr. Li also oversaw our consolidation of market share in the PRC domestic market and expansion into overseas regions. Mr. Li started his career in the oil and gas industry in 2003 and has accumulated more than two decades of experience in the sector. Mr. Li obtained a bachelor's degree from the Rocket Army Command Academy in 1994.

 

*Hongliang Li, Chief Executive Officer and Director*

Mr. Hongliang Li has served as our chief executive officer and director and joined our Group in 2008. Mr. Hongliang Li started his career at Shandong Jining Optical Cable Factory as an oil and gas department manager from 2003 to 2007 and oversaw oilfield project developments. In 2007, he joined Beijing Zhongji Xin'an Electronic Technology Co., Ltd. and served as its oil and gas department senior manager until 2008, overseeing oilfield sales, market development and strategic planning. Mr. Hongliang Li is responsible for the day-to-day management of our Company and our Group. He graduated in 2003 from Peking University with a bachelor's degree in computer software.

 

*Lufeng Cheng, Independent Director*

Mr. Lufeng Cheng has served as our independent director since 2024. Mr. Cheng worked for China Petroleum Engineering and Construction Corporation from 1984 to 2020, in its financial and engineering divisions and was a senior engineer and project manager with the corporation. He graduated from East China Petroleum Institute with a bachelor's degree in instrument engineering automation in 1982 and a master's degree in 1984. We believe that Mr. Cheng's rich experience in the oil and gas industry enables better understanding and supervision of Leishen's financial management for the benefit of our shareholders.

 

*Jingping Sun, Independent Director*

Mr. Jingping Sun has served as our independent director since 2024. He worked for China National Petroleum Corporation from 1985 to 1997 as department head. He was an executive director of Zhuhai Zhonghuan Petroleum Co., Ltd from 1998 to 2014. Mr. Sun graduated from Lanzhou University with a bachelor's degree in management in 1978. We believe that Mr. Sun's wealth of experience in the oil and gas industry will provide Leishen with valuable supervision and oversight with a professional perspective.

 

*Bin Dong, Independent Director*

Mr. Bin Dong has been nominated to serve as our independent director. Mr. Dong holds a Ph.D. in management and has extensive experience in international cooperation, corporate management and capital-related affairs. Mr. Dong began his career with Beijing Urban Construction Group in 1997 and participated in the preparation of its public listing. He subsequently served in various senior management roles, including international market director and managing director of a construction technology subsidiary. From 2010 to 2013, Mr. Dong served as the founding vice chairman of the organizing committee of the Boao Forum for Asia International Capital Summit. From 2013 to 2017, he served as general manager of the international cooperation department of Capital Group. Mr. Dong graduated from Tianjin University of Finance and Economics with a bachelor's degree in finance and later pursued an MBA program at Keele University in the United Kingdom. We believe that Mr. Dong's extensive experience in international cooperation and corporate management will provide valuable independent oversight and guidance to Leishen.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "**FOR**" THE RE-APPOINTMENT OF EACH OF THE NOMINEES FOR RE-APPOINTMENT LISTED IN THIS PROPOSAL.

**PROPOSAL 2: RE-APPOINTMENT OF THE CURRENT INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

The Board of Directors has authorized and approved the re-appointment of Wei, Wei & Co., LLP ("**Wei Wei**"), as the independent registered public accounting firm of the Company for the fiscal year ended September 30, 2026, after examining, among other things, its expertise, experience in the industry in which the Company operates, the length of time they have served as an auditor of the Company and its independence as an auditor.

The Board of Directors determined, pursuant to the recommendation of the Company's audit committee, that the compensation of Wei Wei is reasonable, after examining, among other things, the scope of its work and the complexity and scope of the Company's activities.

The Board of Directors believes that the re-appointment of Wei Wei as the independent registered public accounting firm of the Company is appropriate and in the best interest of the Company and its shareholders.

For additional information on the fees paid by the Company to Wei Wei in each of the previous two fiscal years, please see "Item 16C. Principal Accountant Fees and Services" in the Company's annual report on Form 20-F for the year ended September 30, 2025, filed with the SEC on February 14, 2025.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "**FOR**" RE-APPOINTMENT OF WEI, WEI & CO., LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2026.

**PROPOSAL 3: THE AUTHORIZED SHARE CAPITAL CORRECTION AND M&A AMENDMENT PROPOSAL**

The Board of Directors approved, and directed that there be submitted to the shareholders of the Company to approve, by special resolution, that (a) the existing amended and restated memorandum and articles of association of the Company be and is hereby further amended and restated to correct a technical error in the description of the Company's authorized share capital, such that the authorized share capital of the Company is revised from US$50,000 divided into 50,000,000 shares of a par value of US$0.001 each to US$500,000 divided into 500,000,000 shares of a par value of US$0.001 each (the "Corrected Authorized Share Capital"), while maintaining the par value of each share at US$0.001 and without any change to the issued share capital or the rights attaching to any class of shares, by adopting the Second Amended and Restated Memorandum and Articles of Association (the "Second Amended and Restated M&A") in its entirety and in substitution for, and to the exclusion of, the existing amended and restated memorandum and articles of association of the Company; and (b) any director or officer of the Company be and is hereby authorized to do all such acts and things and to execute all such documents, including under seal where applicable, as he or she may consider necessary or desirable to give effect to the Second Amended and Restated M&A, including instructing the registered agent of the Company to make the necessary filings with the Cayman Islands General Registry and to update the register of members of the Company accordingly.

The M&A Amendment Proposal must be passed by affirmative ("FOR") votes of a majority of not less than two-thirds of the votes cast by shares present or represented by proxy and entitled to vote at the Meeting.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "**FOR**" THE AMENDMENT AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION.

**PROPOSAL 4: THE ADJOURNMENT PROPOSAL**

The adjournment proposal, if approved, will request the chairman of the Meeting (who has agreed to act accordingly) to adjourn the Meeting to a later date or dates to permit further solicitation of proxies. The adjournment proposal will only be presented to our shareholders in the event, based on the tabulated votes, there are not sufficient votes at the time of the Meeting to approve the proposals 1 to 3 in this proxy statement.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "**FOR**" THE ADJOURNMENT PROPOSAL.

**OTHER MATTERS** 

We know of no other matters to be submitted to the Meeting. If any other matters properly come before the Meeting, it is the intention of the persons named in the enclosed form of proxy to vote the shares they represent as the Board of Directors may recommend.

By Order of the Board of Directors,

**Hongqi Li** 

Chairman of the Board of Directors

Dated: January 19, 2026

## Exhibit 99.3

**Exhibit 99.3**

**LEISHEN ENERGY HOLDING CO., LTD.**

(the "Company")

P R O X Y

I/We ___ of _________, the holder of ________________ Class A ordinary shares and ________________ Class B ordinary shares<sup>1</sup> in the Company, hereby appoint the Chairperson of the Annual General Meeting<sup>2</sup> or ______________________ of _________________________ as my/our proxy to vote on my/our behalf in respect of all matters and resolutions to be submitted for consideration and approval at the Annual General Meeting of the Company to be held on January 29, 2026, and at any adjournment thereof, and in the event of a poll, to vote for me/us as indicated below, or if no such indication is given, as my/our proxy thinks fit<sup>3</sup>

---

| | | | | |
|:---|:---|:---|:---|:---|
| No. | PROPOSALS | FOR | AGAINST | ABSTAIN |
| **1.** | As an ordinary resolution, to re-appoint Hongqi Li as a director of the Company to serve on the Company's board of directors (the "Board") until their office is otherwise vacated or they are removed by ordinary resolution. | ☐ | ☐ | ☐ |
|  | As an ordinary resolution, to re-appoint Hongliang Li as a director of the Company to serve on the Board until their office is otherwise vacated or they are removed by ordinary resolution. | ☐ | ☐ | ☐ |
|  | As an ordinary resolution, to re-appoint Lufeng Cheng as a director of the Company to serve on the Board until their office is otherwise vacated or they are removed by ordinary resolution. | ☐ | ☐ | ☐ |
|  | As an ordinary resolution, to re-appoint Jingping Sun as a director of the Company to serve on the Board until their office is otherwise vacated or they are removed by ordinary resolution. | ☐ | ☐ | ☐ |
|  | As an ordinary resolution, to appoint Bin Dong as a director of the Company to serve on the Board until their office is otherwise vacated or they are removed by ordinary resolution. | ☐ | ☐ | ☐ |
| **2.** | As ordinary resolutions, to re-appoint Wei, Wei & Co., LLP ("Wei Wei"), as the independent registered public accounting firm of the Company for the fiscal year ended September 30, 2026; to ratify the appointment of Wei Wei as the independent registered public accounting firm of the Company for the fiscal year ended September 30, 2025; and to authorize the board of directors of the Company (the "Board of Directors") to determine their compensation. | ☐ | ☐ | ☐ |
| **3.** | As special resolutions, to approve the adoption of the Second Amended and Restated Memorandum and Articles of Association of the Company to correct a technical error in the Company's authorized share capital by increasing the authorized share capital from US$50,000 divided into 50,000,000 shares of a par value of US$0.001 each to US$500,000 divided into 500,000,000 shares of a par value of US$0.001 each, while maintaining the par value of each share at US$0.001 and without any change to the Company's issued share capital or the rights attaching to any class of shares, and to authorize any director or officer of the Company to take all actions and execute all documents necessary or desirable to give effect thereto. | ☐ | ☐ | ☐ |
| **4.** | As an ordinary resolution, to approve to direct the chairman of the general meeting to adjourn the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the meeting, there are not sufficient votes to approve the Proposals 1 - 3. | ☐ | ☐ | ☐ |

---

<sup>1</sup> Please insert the number of Class A ordinary shares and/or Class B ordinary shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s). If no direction is made, this proxy will be voted FOR the proposals described above.

<sup>2</sup> If any proxy other than the Chairperson of the Annual General Meeting is preferred, strike out the words "the Chairperson of the Annual General Meeting or" and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead. Any alteration made to this form of proxy must be initialed by the person(s) who sign(s) it.

<sup>3</sup> IMPORTANT: If you wish to vote for a particular resolution, tick the appropriate box marked "FOR". If you wish to vote against a particular resolution, tick the appropriate box marked "AGAINST". If you wish to abstain from voting on a particular resolution, tick the appropriate box marked "ABSTAIN".

Dated _______________, 2026

Signature(s)<sup>4</sup>_______________

Signature of Joint Shareholder (if any)<sup>4</sup> _______________

**IMPORTANT:** In order to be valid, your valid voting instructions and this proxy must be received not less than 48 hours before the time fixed for holding the Annual General Meeting or any adjournment thereof, together with the power of attorney or other authority (if any) under which it is signed or a certified copy thereof.

**TO VOTE ONLINE:** Go to and click on Vote Your Proxy

Enter Your Control Number:

**TO VOTE BY EMAIL:** Please email your signed proxy card to Proxy@Transhare.com.

**TO VOTE BY FAX:** Please fax this proxy card to 1.727.269.5616.

**TO VOTE BY MAIL:** Please sign, date and mail to:

Proxy Team

Transhare Corporation

17755 US Highway 19 N

Suite 140

Clearwater FL 33764

United States of America

<sup>4</sup> This form of proxy must be signed by you or your attorney duly authorized in writing or, if the appointor is a corporation, must be either under seal or executed under the hand of an officer or attorney or other person duly authorized to sign the same. If shares are held jointly, both owners must sign. Executors, administrators, trustees, guardians and others signing in a representative capacity should give their full titles.

## Exhibit 99.4

**Exhibit 99.4**

![](ex99-4_001.jpg)

![](ex99-4_002.jpg)

![](ex99-4_003.jpg)

![](ex99-4_004.jpg)

![](ex99-4_005.jpg)

![](ex99-4_006.jpg)

![](ex99-4_007.jpg)

![](ex99-4_008.jpg)

![](ex99-4_009.jpg)

![](ex99-4_010.jpg)

![](ex99-4_011.jpg)

![](ex99-4_012.jpg)

![](ex99-4_013.jpg)

![](ex99-4_014.jpg)

![](ex99-4_015.jpg)

![](ex99-4_016.jpg)

![](ex99-4_017.jpg)

![](ex99-4_018.jpg)

![](ex99-4_019.jpg)

![](ex99-4_020.jpg)

![](ex99-4_021.jpg)

![](ex99-4_022.jpg)

![](ex99-4_023.jpg)

![](ex99-4_024.jpg)

![](ex99-4_025.jpg)

![](ex99-4_026.jpg)

![](ex99-4_027.jpg)

![](ex99-4_028.jpg)

![](ex99-4_029.jpg)

![](ex99-4_030.jpg)

![](ex99-4_031.jpg)

![](ex99-4_032.jpg)

![](ex99-4_033.jpg)

![](ex99-4_034.jpg)

![](ex99-4_035.jpg)

![](ex99-4_036.jpg)

![](ex99-4_037.jpg)

![](ex99-4_038.jpg)