Agape ATP Corp

For the period ended Jan 9, 2026. Filed Jan 9, 2026.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jan 9, 2026 · Filed Jan 9, 2026

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DEF 14A 1 formdef14a.htm DEF 14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D. C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant ☒	Filed by a party other than the Registrant ☐

Check the appropriate box:

☐	Preliminary Proxy Statement
☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒	Definitive Proxy Statement
☐	Definitive Additional Materials
☐	Soliciting Material under §240.14a-12

AGAPE ATP CORPORATION

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒	No fee required
☐	Fee paid previously with preliminary materials
☐	Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

1705 – 1708, Level 17, Tower 2, Faber Towers, Jalan Desa Bahagia,

Taman Desa, Kuala Lumpur, Malaysia (Postal Code: 58100)

+(60) 192230099

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To the stockholders of Agape ATP Corporation:

We are pleased to invite you to attend our Annual Meeting of the Stockholders (the “Annual Meeting”) of Agape ATP Corporation, a Nevada corporation (the “Company”), which will be held at 10:00 p.m., Malaysia Time (10:00 a.m., Eastern Time) on January 30, 2026. The Annual Meeting will be a virtual meeting only, and will be held via a Zoom videoconference. Stockholders will not be able to physically attend the meeting. The virtual meeting can be accessed by using the following link: https://zoom.us/j/99689572630?pwd=wcCGXOxam0IY0Byofl3zzaYDeQSVx6.1. Any stockholder who is unable to join the online meeting can participate by telephone by dialing +13462487799, and using the Zoom Meeting ID 996 8957 2630 and the Passcode 781788. Stockholders will be able to attend the meeting in-person and vote, for the following purposes:

1.	To ratify the appointment of Assentsure PAC as our independent registered public accounting firm for the fiscal year ending December 31, 2025;
2.	To re-elect five directors to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified (the “Election of Directors Proposal”);
3.	To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), one or more potential issuance of shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”), up to an aggregate offering price of $300,000,000, pursuant to a registration statement on Form S-3 filed by the Company (the “S-3 Shelf”);
4.	To approve an amendment to the Company’s Articles of Incorporation to effect one or more reverse stock split of the Company’s issued and outstanding common stock at any time before the next annual meeting of stockholders of the Company, in aggregate, of up to one-for-five thousand (1:5000), with the timing of any reverse split to be determined by the Board in its discretion.
5.	To approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of common stock from 500,000,000 to 30,000,000,000.
6.	To conduct any other business as may properly come before the meeting or any adjournment thereof.

The Company’s board of directors (the “Board”) has fixed the close of business on November 4, 2025 as the date (the “Record Date”) for a determination of stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof. Each share of Common Stock is entitled to one vote. As of close of business on the Record Date, we had 50,027,000 shares of Common Stock issued and outstanding.

A copy of our 2024 Annual Report on 10-K (the “Annual Report”) is available on the Company’s website at https://www.agapeatpgroup.com/ under SEC filing and in print upon request.

ThisNotice and Proxy Statement are first being sent or given to stockholders of record on or about January 9, 2026.

Dated January 9, 2026	By the Order of the Board of Directors
	/s/ How Kok Choong
	How Kok Choong
	Director, Chairman of the Board of Directors and Chief Executive Officer

Your vote is very important. Whether or not you plan to attend the annual meeting of shareholders, we urge you to vote and submit your proxy on the internet or by mail. If you are a registered shareholder and attend the annual meeting, you may revoke your proxy and vote your shares in person. If you hold your shares through a bank or broker and want to vote your shares in person at the annual meeting, please contact your bank or broker to obtain a legal proxy. Thank you for your support.

TABLE OF CONTENTS

	Page
ABOUT THE ANNUAL MEETING OF STOCKHOLDERS	1
PROPOSAL 1. BY A RESOLUTION OF MEMBERS, TO RATIFY THE APPOINTMENT OF ASSENTSURE PAC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025	5
PROPOSAL 2. BY A RESOLUTION OF MEMBERS, TO APPROVE THE RE-APPOINTMENT OF SIX DIRECTORS, HOW KOK CHOONG, WILFREDO FERNANDO CORTIZO, RAMESH RUBIN LOUIS, NI LUH DHARMA KERTI NATIH, ROSE MARIE KADENDE KAISER, EACH TO SERVE A TERM EXPIRING AT THE NEXT ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED	6
PROPOSAL 3. BY A RESOLUTION OF MEMBERS, TO AUTHORIZE OUR BOARD OF DIRECTORS, TO APPROVE, FOR PURPOSES OF COMPLYING WITH NASDAQ LISTING RULE 5635(D), THE POTENTIAL ISSUANCE OF SHARES OF THE COMPANY’S COMMON STOCK, PAR VALUE $0.0001 PER SHARE, UP TO AN AGGREGATE OFFERING PRICE OF $300,000,000, PURSUANT TO A REGISTRATION STATEMENT ON FORM S-3 FILED BY THE COMPANY.	9
PROPOSAL 4. TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO EFFECT ONE OR MORE REVERSE STOCK SPLIT OF THE COMPANY’S ISSUED AND OUTSTANDING COMMON STOCK AT ANY TIME BEFORE THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY, IN AGGREGATE, OF UP TO ONE-FOR-FIVE THOUSAND (1:5000), WITH THE TIMING OF ANY REVERSE SPLIT TO BE DETERMINED BY THE BOARD IN ITS DISCRETION	10
PROPOSAL 5. TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 30,000,000,000.	15
PROPOSAL 6. TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	16
OTHER MATTERS	38
GENERAL	38
COMMUNICATIONS WITH THE BOARD OF DIRECTORS	38
WHERE YOU CAN FIND MORE INFORMATION	38
STOCKHOLDER PROPOSALS TO BE PRESENTED AT THE NEXT ANNUAL MEETING	38
STOCKHOLDERS SHARING THE SAME LAST NAME AND ADDRESS	39

AGAPE ATP CORPORATION

1705 – 1708, Level 17, Tower 2, Faber Towers, Jalan Desa Bahagia,

Taman Desa, Kuala Lumpur, Malaysia (Postal Code: 58100)

+(60) 192230099

ANNUAL MEETING OF STOCKHOLDERS

PROXY STATEMENT

This proxy statement (the “Proxy Statement”) is being sent to the holders of shares of voting stock of Agape ATP Corporation, a Nevada corporation (the “Company”), in connection with the solicitation of proxies by our Board of Directors (the “Board”) for use at the Annual Meeting of Stockholders of the Company which will be held at 10:00 p.m., Malaysia Time on January 30, 2026 (10:00 a.m., Eastern Time) (the “Annual Meeting”).

ContentsView on SEC.gov

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