• Live Feeds
    • Press Releases
    • Insider Trading
    • FDA Approvals
    • Analyst Ratings
    • Insider Trading
    • SEC filings
    • Market insights
  • Analyst Ratings
  • Alerts
  • Subscriptions
  • Settings
  • RSS Feeds
Quantisnow Logo
  • Live Feeds
    • Press Releases
    • Insider Trading
    • FDA Approvals
    • Analyst Ratings
    • Insider Trading
    • SEC filings
    • Market insights
  • Analyst Ratings
  • Alerts
  • Subscriptions
  • Settings
  • RSS Feeds
PublishGo to App
    Quantisnow Logo

    © 2026 quantisnow.com
    Democratizing insights since 2022

    Services
    Live news feedsRSS FeedsAlertsPublish with Us
    Company
    AboutQuantisnow PlusContactJobsAI superconnector for talent & startupsNEWLLM Arena
    Legal
    Terms of usePrivacy policyCookie policy

    Amendment: SEC Form 6-K/A filed by Epsium Enterprise Limited

    8/28/25 4:01:02 PM ET
    $EPSM
    Beverages (Production/Distribution)
    Consumer Staples
    Get the next $EPSM alert in real time by email
    6-K/A 1 ea0254929-6ka_epsium.htm AMENDMENT NO. 1 TO FORM 6-K

     

     

    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 x       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. 

     

    The shareholders adopted the following resolutions (the “Resolutions”) at the Meeting: 

     

    1.RESOLVED AS A RESOLUTION OF MEMBERS, THAT: 

     

    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 

     

    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; 

     

       FOR  % of Votes  AGAINST  % of Votes  ABSTAIN  % of Votes
    Number of Voted Shares  10,821,786  80.53%  277  0%  21  0%

     

    1

     

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

     

    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 

     

    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  10,821,786  80.53%  277  0%  21  0%

     

    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  10,821,772  80.53%  302  0%  10  0%

     

    2

     

    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 
            
    Date: August 28, 2025  By:  /s/ Son I Tam
       Name:  Son I Tam 
       Title:  Chairman and Chief Executive Officer 

     

     

    3

     

     

    Get the next $EPSM alert in real time by email

    Crush Q1 2026 with the Best AI Superconnector

    Stay ahead of the competition with Standout.work - your AI-powered talent-to-startup matching platform.

    AI-Powered Inbox
    Context-aware email replies
    Strategic Decision Support
    Get Started with Standout.work

    Recent Analyst Ratings for
    $EPSM

    DatePrice TargetRatingAnalyst
    More analyst ratings

    $EPSM
    Press Releases

    Fastest customizable press release news feed in the world

    View All

    Epsium Enterprise Limited Announces Board Changes

    MACAU, March 31, 2026 /PRNewswire/ -- Epsium Enterprise Limited (NASDAQ:EPSM) ("Epsium" or the "Company") today announced a change in the composition of its Board of Directors (the "Board"), effective as of the dates described below. Mr. Kewei Joshua Cui has resigned from his positions as a member of the Board, the Audit Committee, the Compensation Committee, and the Nominating Committee of the Board, including as Chairperson of the Compensation Committee, effective March 31, 2026. Mr. Cui's resignation was for personal reasons and was not the result of any disagreement with the Company's management or the Board over any matter relating to the Company's operations, policies, or practices.In

    3/31/26 5:15:00 PM ET
    $EPSM
    Beverages (Production/Distribution)
    Consumer Staples

    Epsium Enterprise Limited Reports Unaudited Financial Results for the Six Months Ended June 30, 2025

    MACAU, Dec. 5, 2025 /PRNewswire/ -- Epsium Enterprise Limited (NASDAQ:EPSM) ("Epsium" or the "Company"), a Macau-based importer and distributor of premium alcoholic beverages, today announced its unaudited financial results for the six months ended June 30, 2025. The Company reported a solid balance sheet, continued brand expansion, and progress in corporate governance following its successful Nasdaq listing earlier this year. First-Half 2025 Business and Financial Highlights In March 2025, Epsium completed its initial public offering of 1.25 million ordinary shares at US $4.00 per share and, in April, closed the full over-allotment option of 187,500 shares, raising net proceeds of US $4.91

    12/5/25 2:52:00 PM ET
    $EPSM
    Beverages (Production/Distribution)
    Consumer Staples

    EPSIUM Enterprise Limited Responds to Recent Unusual Trading Activity

    MACAU, Sept. 10, 2025 /PRNewswire/ -- EPSIUM ENTERPRISE LIMITED (the "Company" or "EPSIUM"), a leading importer and wholesaler of premium alcoholic beverages in Macau, today issued the following statement in response to recent unusual trading activity in its shares. EPSIUM is aware of the recent volatility in the Company's stock price. The Company wishes to clarify that this trading activity is not related to any changes in its underlying business fundamentals, financial performance, or any undisclosed material developments. EPSIUM reiterates that its operations remain stable, its supply chain and distribution channels continue to function as normal, and there have been no corporate events

    9/10/25 8:46:00 AM ET
    $EPSM
    Beverages (Production/Distribution)
    Consumer Staples

    $EPSM
    SEC Filings

    View All

    SEC Form 6-K filed by Epsium Enterprise Limited

    6-K - Epsium Enterprise Ltd (0001883437) (Filer)

    3/31/26 4:45:01 PM ET
    $EPSM
    Beverages (Production/Distribution)
    Consumer Staples

    SEC Form 6-K filed by Epsium Enterprise Limited

    6-K - Epsium Enterprise Ltd (0001883437) (Filer)

    12/5/25 2:26:12 PM ET
    $EPSM
    Beverages (Production/Distribution)
    Consumer Staples

    SEC Form 6-K filed by Epsium Enterprise Limited

    6-K - Epsium Enterprise Ltd (0001883437) (Filer)

    10/29/25 10:45:36 AM ET
    $EPSM
    Beverages (Production/Distribution)
    Consumer Staples