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    SEC Form 6-K filed by High-Trend International Group

    6/30/25 4:30:11 PM ET
    $HTCO
    Marine Transportation
    Consumer Discretionary
    Get the next $HTCO alert in real time by email
    6-K 1 ea0246411-6k_hightrend.htm CURRENT REPORT

    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 OF THE
    SECURITIES EXCHANGE ACT OF 1934

    For the month of June 2025

    Commission File Number 001-41573

    _______________

    HIGH-TREND INTERNATIONAL GROUP
    (Translation of registrant’s name into English)

    _______________

    60 Paya Lebar Road
    #06-17 Paya Lebar Square
    Singapore 409051
    + 65 8304 8372
    (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 ☐

     

    On June 30, 2025, High-Trend International Group (the “Registrant” or the “Company”) announced that it will hold its Extraordinary General Meeting of Shareholders (the “Meeting”) on July 16, 2025. Shareholders of record who hold class A ordinary shares of a par value of US$0.0001 per share and class B ordinary shares of a par value of US$0.0001 per share of the Company at the close of business on June 17, 2025, will be entitled to notice of and to vote at the Meeting and any postponements or adjournments thereof.

    At the Meeting, the shareholders will be asked to vote on (1) a proposal that effective immediately following the close of the Meeting, every 25 issued and unissued class A ordinary shares of a par value of US$0.0001 each and every 25 issued and unissued class B ordinary shares of a par value of US$0.0001 each in the Company’s existing share capital be consolidated into 1 class A ordinary share of a par value of US$0.0025 and 1 class B ordinary share of a par value of US$0.0025, respectively (each a “Consolidated Share”) and such Consolidated Shares shall rank pari passu in all respects with each other and have the rights and privileges and be subject to the restrictions as contained in the third amended and restated memorandum and articles of association of the Company (the “Share Consolidation”), so that immediately following the Share Consolidation, the authorized share capital of the Company shall be changed from US$50,000 divided into 497,500,000 class A ordinary shares of a par value of US$0.0001 each and 2,500,000 class B ordinary shares of a par value of US$0.0001 each, to US$50,000 divided into 19,900,000 class A ordinary shares of a par value of US$0.0025 each and 100,000 class B ordinary shares of a par value of US$0.0025 each; (2) a proposal that effective immediately following the close of the Meeting, the authorized share capital of the Company be increased by the creation of an additional 470,000,000 class A ordinary shares of a par value of US$0.0025 each and 10,000,000 class B ordinary shares of a par value of US$0.0025 each to rank pari passu in all respects with the existing class A ordinary shares and class B ordinary shares, respectively (the “Increase of Authorized Share Capital”) so that immediately following the Increase of Authorized Share Capital, the authorized share capital of the Company shall be changed from US$50,000 divided into 19,900,000 class A ordinary shares of a par value of US$0.0025 each and 100,000 class B ordinary shares of a par value of US$0.0025 each, to US$1,250,000 divided into 489,900,000 class A ordinary shares of a par value of US$0.0025 each and 10,100,000 class B ordinary shares of a par value of US$0.0025 each; and (3) a proposal that effective immediately following the close of the Meeting, the second amended and restated memorandum and articles of association of the Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of the third amended and restated memorandum and articles of association annexed to the notice of the Meeting.

    The Notice of the Meeting and the proposed Third Amended and Restated Memorandum and Articles of Association are furnished herewith as Exhibit 99.1 and Exhibit 3.1 respectively.

    1

    EXHIBIT INDEX

    Exhibit No.

     

    Description

    3.1

     

    Proposed Third Amended and Restated Memorandum and Articles of Association

    99.1

     

    Notice of 2025 Extraordinary General Meeting of Shareholders

    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.

    Date: June 30, 2025

     

    HIGH-TREND INTERNATIONAL GROUP

       

    By:

     

    /s/ Shixuan He

           

    Shixuan He

           

    Chief Executive Officer

           

    (Principal Executive Officer)

    3

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