AI assistant
Epsium Enterprise Ltd — Proxy Solicitation & Information Statement 2025
Jul 28, 2025
33223_ffr_2025-07-28_efae77a9-b881-4903-a904-0c6dd97b2574.zip
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
6-K 1 ea0250316-6k_epsium.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 July 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 ☒ Form 40 -F ☐
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
In connection with the extraordinary general meeting of shareholders of EPSIUM ENTERPRISE LIMITED. (the “Company”), attached hereto and incorporated by reference herein are Notice of Extraordinary General Meeting and Proxy Statement and Form of Proxy Card.
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.
| EPSIUM ENTERPRISE LIMITED — By: | /s/ Son I Tam |
|---|---|
| Name: | Son I Tam |
| Title: | Chief Executive Officer |
2
EXHIBIT INDEX
| Exhibit No. | Description |
|---|---|
| 99.1 | Notice of Extraordinary General Meeting of Shareholders and Proxy Statement |
| 99.2 | Proxy Card |
3