UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

~~FORM~~Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

~~PURSUANT~~SECURITIES TOEXCHANGE ~~RULE~~ACT ~~13a-16~~OF ~~OR 15d-16~~1934

~~UNDER~~For ~~THE~~the ~~SECURITIES~~month ~~EXCHANGE~~of ~~ACT~~October ~~OF 1934~~2025.

For the month of September 2025

Commission File Number: 001-42602

Everbright Digital Holding Limited

Unit 1A, 10/F,

C-Bons International Centre,

108 Wai Yip Street, Kwun Tong,

Hong Kong

(Address of Principal Executive ~~Offices~~Office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

~~Extraordinary~~Annual ~~General~~Shareholders Meeting ~~of Shareholders~~

InOn ~~connection~~September ~~with~~30, ~~the~~2025, ~~extraordinary~~at 11:00 a.m., ~~general~~Hong ~~meeting of~~Kong ~~shareholders~~Time of(September 29, 2025, at 11:00 p.m. Eastern Time), Everbright Digital Holding Limited (the “Company”) held its 2025 extraordinary meeting of shareholders (the “Extraordinary General Meeting”). Holders of zero ordinary shares of the Company were present in person and 18,310,922 ordinary shares of the Company ~~hereby~~were ~~furnishes~~present by proxy at the ~~following~~annual ~~documents~~meeting, representing approximately 68.68% of the total 26,660,000 outstanding ordinary shares and therefore constituting a quorum of at least two shareholders with ordinary shares outstanding and entitled to vote at the annual meeting as of the record date of September 4, 2025. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

~~Financial~~1. ~~Statements~~By an ordinary resolution, that: (a) conditional upon the approval of the board of directors of the Company (the “Board”) in its sole discretion, with effect as of the date within one (1) calendar year after the conclusion of the Meeting as the Board may determine (the “Effective Date”): (i) the authorised, issued, and ~~Exhibits~~outstanding shares of the Company (collectively, the “Shares”), to be consolidated by consolidating each 50 Shares of the Company, or such lesser whole share amount as the Board may determine in its sole discretion, such amount not to be less than 5, into 1 Share of the Company, with such consolidated Shares having the same rights and being subject to the same restrictions (save as to par value) as the existing Shares of such class as set out in the Company’s memorandum and articles of association (the “Share Consolidation”); (ii) no fractional Shares be issued in connection with the Share Consolidation and, in the event that a shareholder would otherwise be entitled to receive a fractional Share upon the Share Consolidation, the total number of Shares to be received by such shareholder be rounded up to the next whole Share; and (iii) any change to the Company’s authorized share capital in connection with, and as necessary to effect, the Share Consolidation be and is hereby approved, such amendment to be determined by the Board in its sole discretion; and (b) any one director or officer of the Company be and is hereby authorised, for and on behalf of the Company, to do all other acts and things as such director or officer of the Company considers necessary or desirable for the purposes of the transactions contemplated by or giving effect to and implementing the Share Consolidation, including instructing the registered office provider or transfer agent of the Company to complete the necessary corporate record(s) and make necessary filing(s) to reflect the Share Consolidation. 2. By a special resolution, that, subject to and immediately following the Share Consolidation being effected, to approve the adoption of an amended and restated memorandum and articles of association of the Company, in substitution for and to the exclusion of, the then effective memorandum and articles of association of the Company, to reflect the Share Consolidation. 3. By an ordinary resolution, to adjourn the Meeting for any purpose, including to solicit additional proxies if there are insufficient votes at the time of the Meeting to approve the proposals described above (the “Adjournment Proposal”).

The following exhibits are being filed herewith:

Exhibit No.		Description
99.1		Notice of EGM with Proxy Statement dated September 5, 2025
99.2		Form of Proxy Card of Extraordinary General Meeting of Shareholders

All matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company. The number of votes cast with respect to each proposal, as applicable, is set forth below. The Company’s inspector of election reported the final vote of the stockholders as follows:

PROPOSAL #001 SHARE CONSOLIDATION PROPOSAL

***	FOR			AGAINST			ABS/WHD			BROKER NON-VOTES
BENEFICIAL		106,018			204,904			0
REGISTERED		18,000,000			0			0
TOTAL SHARES VOTED		18,106,018			204,904			0
% OF VOTED		98.88	%		1.11	%
% OF OUTSTANDING		67.91	%		0.76	%
% OF VOTED W/ABS/WHD		98.88	%		1.11	%		0.00	%
% OF OUTSTNDG W/ABS/WHD		67.91	%		0.76	%		0.00	%

PROPOSAL #002 ADOPT AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

***	FOR			AGAINST			ABS/WHD			BROKER NON-VOTES
BENEFICIAL		171,570			139,157			195
REGISTERED		18,000,000			0			0
TOTAL SHARES VOTED		18,171,570			139,157			195
% OF VOTED		99.24	%		0.75	%
% OF OUTSTANDING		68.16	%		0.52	%
% OF VOTED W/ABS/WHD		99.23	%		0.75	%		0.00	%
% OF OUTSTNDG W/ABS/WHD		68.16	%		0.52	%		0.00	%

PROPOSAL #003 ADJOURNMENT OF THE MEETING TO A LATER DATE OR DATES

***	FOR			AGAINST			ABS/WHD			BROKER NON-VOTES
BENEFICIAL		182,365			128,557			0
REGISTERED		18,000,000			0			0
TOTAL SHARES VOTED		18,182,365			128,557			0
% OF VOTED		99.29	%		0.70	%
% OF OUTSTANDING		68.20	%		0.48	%
% OF VOTED W/ABS/WHD		99.29	%		0.70	%		0.00	%
% OF OUTSTNDG W/ABS/WHD		68.20	%		0.48	%		0.00	%

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.

	Everbright Digital Holding Limited
Date: October 6, 2025	Everbright Digital Holding Limited
Date: September 5, 2025	By:	/s/ Leung Chun Yip
	By:	/s/ Leung Chun Yip
	Name:	Leung Chun Yip
	Title:	Chief Executive Officer

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