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: 001-42014

 

TOP WEALTH GROUP HOLDING LIMITED

(Translation of registrant’s name into English)

 

Units 714 & 715

7F, Hong Kong Plaza

Connaught Road West

Hong Kong

Tel: +852 36158567

(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

 

 

 

 

 

Top Wealth Group Holding Limited is filing this Report on Form 6-K to provide its proxy statement and notice of an extraordinary general meeting of shareholders.

 

EXHIBITS INDEX

 

Exhibit No.   Description 
99.1   Proxy Statement and Notice of Extraordinary General Meeting of Shareholders
99.2   Form of Proxy Card
99.3   Form of Second Amended and Restated Memorandum and Articles of Association
99.4   Top Wealth Group Holding Limited 2025 Second Equity Incentive Plan

 

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.

 

Date: August 12, 2025 Top Wealth Group Holding Limited
     
  By: /s/ Kim Kwan Kings, WONG
  Name:  Kim Kwan Kings, WONG
  Title: Chief Executive Officer and Chairman

 

 

2

 

 

 


ATTACHMENTS / EXHIBITS

ATTACHMENTS / EXHIBITS

PROXY STATEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

FORM OF PROXY CARD

FORM OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

TOP WEALTH GROUP HOLDING LIMITED 2025 SECOND EQUITY INCENTIVE PLAN