Guardforce AI Co., Limited filed a Form 6-K on October 27, 2026, reporting that its 2026 Extraordinary General Meeting of Members was adjourned due to a failure to achieve quorum, with the meeting rescheduled to November 3, 2026.

Key Highlights

  • EGM adjourned: The Extraordinary General Meeting held October 27, 2026 was adjourned by the company due to a lack of quorum.
  • Shares present: 10,208,461 Ordinary Shares, or approximately 31.94% of all votes entitled to vote, were present in person or by proxy.
  • Quorum requirement: The company's Articles of Association require members representing not less than one-third of votes attached to the issued share capital to form a quorum.
  • Shares outstanding: A total of 31,958,004 Ordinary Shares, par value $0.12 per share, were issued and outstanding as of the September 28, 2026 record date.
  • Reconvened date: The EGM will reconvene at 11:00 a.m. Hong Kong standard time on Tuesday, November 3, 2026.
  • Existing proxies valid: Proxies already received will remain valid for the adjourned EGM, and shareholders who have not yet voted may return their proxy card.

Guardforce AI 2026 EGM Fails Quorum Threshold, Set to Reconvene November 3

According to the filing, Guardforce AI Co., Limited (NASDAQ:GFAI) convened its 2026 Extraordinary General Meeting of Members on October 27, 2026, at 11:00 a.m. Hong Kong standard time. The meeting was held as a hybrid event, with a physical location at Unit 504, Guardforce Center, No. 3 Hok Yuen Street East, Hung Hom, Kowloon, Hong Kong, and virtual participation via Zoom. The proposals considered at the EGM were set forth in the Notice of Extraordinary General Meeting of Members dated October 2, 2026.

The company disclosed that the EGM was adjourned because a quorum was not present. Under Article 61 of the company's current second amended and restated Articles of Association, a quorum requires two members entitled to vote and present in person or by proxy representing not less than one-third of the votes attached to the then issued share capital. As of the record date of September 28, 2026, 31,958,004 Ordinary Shares with a par value of $0.12 per share were issued and outstanding. The filing stated that 10,208,461 Ordinary Shares, or approximately 31.94% of all votes entitled to vote, were present, falling short of the required threshold.

The company reported that the EGM will be reconvened at 11:00 a.m. Hong Kong standard time on Tuesday, November 3, 2026 (10:00 p.m. Eastern Time on Monday, November 2, 2026), using the same hybrid format and Zoom link. According to the filing, if a quorum is again not present within half an hour at the adjourned meeting, the member or members present and entitled to vote shall themselves constitute a quorum, as provided under Article 62 of the Current Articles. Shareholders of record as of the close of business on September 28, 2026 are entitled to attend. The Form 6-K was signed by Lei Wang, Chief Executive Officer, on October 27, 2026.

What Was Disclosed

Guardforce AI filed a Form 6-K disclosing that its October 27, 2026 Extraordinary General Meeting was adjourned for lack of quorum, with 31.94% of eligible shares represented. The meeting will reconvene on November 3, 2026, under the same hybrid format.