6-K
Alpha Technology Group Ltd (ATGL)
UNITED STATES
SECURITIES AND EXCHANGECOMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATEISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACTOF 1934
For the month of February2024
Commission File Number: 001-41847
Alpha Technology GroupLtd
Unit B, 12/F, 52 Hung ToRoad
Kwun Tong, Kowloon, HongKong
(Address of principal executiveoffices)
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 Alpha Technology Group Ltd’s ExtraordinaryGeneral Meeting
An extraordinary general meeting (the “Meeting”) of shareholders of Alpha Technology Group Ltd (the “Company”) was held on February 15, 2024, at 12:00 a.m., Eastern Time, or 1 p.m. Hong Kong Time, at 22/F, Euro Trade Centre, 13-14 Connaught Road Central, Central, Hong Kong. Capitalized terms not otherwise defined herein shall have the meanings given to them in the Company’s current amended and restated articles of association, and the Notice and Proxy Statement of the Meeting dated January 23, 2024.
At the close of business on January 11, 2024, the record date for the determination of shareholders entitled to vote at the Meeting, there were 15,262,500 ordinary shares outstanding, each share being entitled to one vote. Shareholders representing 0.05% of the votes exercisable by holders of ordinary shares as of the record date were present in person or by proxy at the Meeting. Thus, quorums for Proposals No. 1 and 2 were not meet.
At the Meeting, the shareholders of the Company voted on the two proposals, and the following resolutions were not passed.
Proposal No. 1 – Incentive Plan Proposal
Resolution Not Passed
| 1. | The resolution proposed as “IT IS HEREBY RESOLVED, as an ordinary resolution, that the 2024 Equity Incentive Plan be confirmed, adopted, and approved in all respects.” |
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Voting Results
| Resolution | For | Against | Abstain | |||||
|---|---|---|---|---|---|---|---|---|
| Proposal No. 1 | 2,814 | 2,705 | 260 | |||||
| Percentage of Votes Cast: | 0.02 | % | 0.02 | % | — |
Proposal No. 2 – Adjournment Proposal
Resolution Not Passed
| 2. | The resolution proposed as “IT IS HEREBY RESOLVED, as an ordinary resolution, to adjourn the Meeting to a later date or dates or indefinitely, if necessary, either: (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are insufficient ordinary shares in the capital of the Company represented (either in person, virtually or by proxy) to constitute a quorum necessary to approve the Incentive Plan Proposal, or (ii) the Board of Directors determines before the Meeting that it is not necessary or no longer desirable to proceed with the Incentive Plan Proposal.” |
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Voting Results
| Resolution | For | Against | Abstain | |||||
|---|---|---|---|---|---|---|---|---|
| Proposal No. 2 | 3,372 | 4,129 | 278 | |||||
| Percentage of Votes Cast: | 0.02 | % | 0.03 | % | — |
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.
| Alpha Technology Group Ltd | ||
|---|---|---|
| Date: February 21, 2024 | By: | /s/ Tsang Chun Ho, Anthony |
| Name: | Tsang Chun Ho, Anthony | |
| Title: | Executive director and president |