Form DEFR14A - Revised definitive proxy soliciting materials
11 Marzo 2025 - 7:45PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
(RULE
14a-101)
SCHEDULE
14A INFORMATION
PROXY
STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO.)
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 |
ADDENTAX
GROUP CORP.
(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 the appropriate box):
☒ |
No
fee required |
☐ |
Fee
paid previously with preliminary materials. |
☐ |
Fee
computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. |

EXPLANATORY
NOTE
On
March 10, 2025, Addentax Group Corp., a Nevada corporation (the “Company”) filed with the U.S. Securities and Exchange Commission
its Definitive Proxy Statement on Schedule 14A for its Annual Meeting of Stockholders (the “Proxy Statement”) to be held
on March 31, 2025. This Amendment No. 1 to the Proxy Statement (“Amendment No. 1”) is
filed solely to amend the Proxy Statement to correct an inadvertent clerical error with respect to the enclosed proxy card. This Amendment
No. 1 supersedes in its entirety only the enclosed proxy card to the Proxy Statement, which is updated on the following pages.
Except
as described above and as set forth below on the following pages, this Amendment No. 1 does not supersede, modify or update any disclosure
in the Proxy Statement. In addition, this Amendment No. 1 does not reflect events occurring after the date of the Proxy Statement or
modify or update such disclosure that may have been affected by subsequent events. You should read this Amendment No. 1 in conjunction
with the Proxy Statement and the Proxy Statement should be read in its entirety, except as superseded by the information in this Amendment
No. 1. The Company will print and distribute to its stockholders this Amendment No. 1 for consideration in addition to the Proxy Statement.
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