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    SEC Form 6-K filed by Pop Culture Group Co. Ltd

    8/28/25 4:00:28 PM ET
    $CPOP
    Services-Misc. Amusement & Recreation
    Consumer Discretionary
    Get the next $CPOP alert in real time by email
    6-K 1 ea0254758-6k_popculture.htm REPORT OF FOREIGN PRIVATE ISSUER

     

     

    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 August 2025

     

    Commission File Number: 001-40543

     

    Pop Culture Group Co., Ltd

    (Registrant’s Name)

     

    Room 1207-08, No. 2488 Huandao East Road

    Huli District, Xiamen City, Fujian Province
    The People’s Republic of 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 ☐

     

     

     

     

     

     INFORMATION CONTAINED IN THIS FORM 6-K REPORT 

     

    Results of Extraordinary General Meeting of Shareholders

     

    At the Extraordinary General Meeting of shareholders (the “Meeting”) of Pop Culture Group Co., Ltd (the “Company”) convened on August 25, 2025, at 9:30 A.M., Eastern Time (August 25, 2025, at 9:30 P.M., local time), at Room 1207-08, No. 2488 Huandao East Road, Huli District, Xiamen City, Fujian Province, the People’s Republic of China, the shareholders of the Company adopted resolutions approving all of the three proposals considered at the Meeting. A total of 1,123,993,533 votes, including 66,362,733 Class A ordinary shares, par value $0.01 per share of the Company, each of which is entitled to one (1) vote per share, and 10,576,308 Class B ordinary shares, par value US$0.01 per share of the Company, each of which is entitled to one hundred (100) votes per share, respectively, as of July 28, 2025, the record date, were outstanding. There were present in person or by proxy 26,054,863 Class A ordinary shares entitled to vote at the meeting and 10,576,308 Class B ordinary shares entitled to vote at the meeting, which represents 47.61% of the total outstanding ordinary shares of the Company. The results of the votes were as follows.

     

    1.Proposal One - CHANGE OF NAME

     

    To pass the following special resolution:

     

    It is resolved, as a special resolution, that, pursuant to Article 32.1 of the Company's articles of association and section 31 of the Companies Act (Revised) (subject to the proposed new name conforming with section 30 of the Companies Act (Revised)), the Company change its dual foreign name to 华流文化集团有限公司 and that the change of the dual foreign name take effect from the date of this resolution (the “Change of Name”).

     

       For   Against   Withheld/Abstained 
    Total voted shares   36,610,183    18,456    2,532 
    Percentage of voted shares:   96.41%   0.00%   0.00%

     

    2.Proposal Two - ADOPTION OF THE A&R M&A

     

    To pass the following special resolution:

     

    It is resolved, as a special resolution, that subject to and immediately following the Change of Name being effected, the Company adopt amended and restated memorandum and articles of association as the memorandum and articles of association of the Company in substitution for, and to the exclusion of, the Company's existing memorandum of association and articles of association to reflect the Change of Name.

     

       For   Against   Withheld/Abstained 
    Total voted shares   36,610,586    18,053    2,532 
    Percentage of voted shares:   96.41%   0.00%   0.00%

     

    3.Proposal Three - APPROVAL FOR THE MEETING TO BE ADJOURNED TO A LATER DATE

     

    To pass the following ordinary resolution if deemed necessary by the Chairman:

     

    It is resolved, as an ordinary resolution, to adjourn the Meeting to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the Meeting, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.

     

       For   Against   Withheld/Abstained 
    Total voted shares   36,609,703    18,656    2,552 
    Percentage of voted shares:   96.41%   0.00%   0.00%

     

    Exhibits Index

     

    Exhibit No.   Description
    99.1   Amended and Restated Memorandum and Articles of Association

     

    1

     

     

    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.

     

      Pop Culture Group Co., Ltd
         
    Date: August 28, 2025 By: /s/ Zhuoqin Huang
      Name: Zhuoqin Huang
      Title: Chief Executive Officer

     

     

    2

     

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