0001213900-26-040175
SEC filingSAIHEAT Limited is convening an extraordinary general meeting on April 24, 2026 to approve corrections to typographical errors in its February 2025 reverse stock split resolution and related memorandum and articles of association, confirming the corrected authorized share capital structure and adopting a fifth amended and restated M&A.
This 6-K filing announces an extraordinary general meeting focused solely on corporate governance remediation — specifically, correcting clerical errors introduced during the implementation of the February 26, 2025 reverse stock split. The errors affected foundational constitutional documents: the number of authorized preference shares was erroneously stated as zero (instead of 666,666), their par value was not adjusted from US$0.0001 to US$0.0015, the adoption date of the fourth amended M&A was misprinted as February 14, 2025, and the total authorized Class B shares were off by one (642,042 vs. 642,043). While these are administrative corrections rather than substantive changes to capital structure or strategy, they carry legal and operational significance: uncorrected, the discrepancies could impair enforceability of share rights, complicate future financings or listings, and create ambiguity around shareholder entitlements — particularly for preference shareholders whose existence and terms were omitted. The proposed fifth amended and restated M&A, adopted April 6, 2026, supersedes prior versions and explicitly incorporates the corrected capital structure. The vote requires a two-thirds majority, and the record date is March 26, 2026. No financial results, executive changes, or material agreements are disclosed; the event reflects internal documentation hygiene, not strategic inflection.