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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2024
Commission File Number 001-41401
Prenetics Global Limited
11401 Granite St. Charlotte, NC 28273 USA | Unit 703-706, K11 Atelier 728 King’s Road, Quarry Bay Hong Kong | |||||||||||||
(Addresses of principal executive offices)
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
INCORPORATION BY REFERENCE
This Report on Form 6-K (this “Report”), shall be deemed to be incorporated by reference into the registration statements on Form F-3 (File nos. 333-274762 and 333-276538) and Form S-8 (File Nos. 333-279019, 333-271552 and 333-267956) of Prenetics Global Limited (the "Company") (including any prospectuses forming a part of such registration statements) and to be a part thereof from the date on which this Report is furnished, to the extent not superseded by documents or reports subsequently filed or furnished.
2024 Annual General Meeting of Shareholders
The Company announced that it will hold its 2024 annual general meeting of shareholders on December 27, 2024. The notice of annual general meeting is furnished as Exhibit 99.1 to this Report on Form 6-K.
EXHIBIT INDEX
| Exhibit no. | Description | |||||||
| 99.1 | ||||||||
SIGNATURE
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.
| Prenetics Global Limited | ||||||||
| By: | /s/ Lo Hoi Chun | |||||||
| Name: | Lo Hoi Chun | |||||||
| Title: | Chief Financial Officer | |||||||
| Date: December 13, 2024 | ||||||||
PRENETICS GLOBAL LIMITED
Unit 703-706, K11 Atelier King’s Road,
728 King’s Road, Quarry Bay, Hong Kong
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
To be held on 27 December, 2024
To the Shareholders of Prenetics Global Limited:
Notice is hereby given that the 2024 Annual General Meeting of the Shareholders (the “Annual Meeting”) of Prenetics Global Limited (the “Company”) will be held on 27 December, 2024 at 10:00am at the Company’s principal executive offices, at Unit 703-706, K11 Atelier King’s Road, 728 King’s Road, Quarry Bay, Hong Kong. You will be able to attend and submit questions during the Annual Meeting for the following purposes:
1.To provide an open forum for shareholders of the Company (“Shareholders”) to discuss Company affairs with management.
2.To transact any other business that is properly brought before the Annual Meeting or any adjournment or postponement thereof.
The close of business on 13 December 2024 (the “Record Date”) has been fixed as the record date for the purpose of determining the Shareholders entitled to notice of the Annual Meeting. The register of members of the Company will not be closed.
Holders of record of the Company’s Class A Ordinary Shares and Class B Ordinary Shares planning to attend the annual general meeting in person are required to register their intention to attend by submitting the online registration form accessible at https://ir.prenetics.com/news-events/events by 10:00am Hong Kong time, 25th December 2024, Hong Kong Time.
By Order of the Board of Directors,
/s/ Danny Sheng Wu Yeung
_______________________________________
Danny Sheng Wu YEUNG (Chairman and CEO)
Dated: 13 December, 2024