SE Sea Limited

 

 

UNITED STATES

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

 

For the month of September 2024

 

Commission File Number: 001-38237

 

 

Sea Limited

 

 

1 Fusionopolis Place, #17-10, Galaxis

Singapore 138522

(Address of principal executive office)

 

 

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  x                Form 40-F  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

 

 

 

EXHIBIT INDEX

 

Exhibit 99.1 — Press Release

 

Exhibit 99.2 — Notice of Annual General Meeting

 

 

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.

 

	SEA LIMITED
	By:	/s/ Forrest Xiaodong Li
	Name:	Forrest Xiaodong Li
	Title:	Chairman and Chief Executive Officer

 

Date: September 3, 2024

 

 

 

Exhibit 99.1

 

 

Sea Limited to Hold Annual General Meeting on September 24, 2024

 

Singapore, September 2, 2024 – Sea Limited (NYSE: SE) (“Sea” or the “Company”) today announced that it will hold its annual general meeting of shareholders (“AGM”) at 1 Fusionopolis Place, #17-10, Galaxis, Singapore 138522, at 3:00 p.m. Singapore Time on September 24, 2024. No proposal will be submitted to shareholders for approval at the AGM.

 

The Board of Directors of the Company has fixed the close of business on September 13, 2024, New York Time, as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of this AGM or any adjournment or postponement thereof.

 

Holders of record of the Company’s Class A ordinary shares or Class B ordinary shares, each with a par value of US$0.0005 per share, at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Owners and holders of the Company’s American Depositary Shares (“ADSs”) on the Record Date are welcome to attend the AGM in person with valid proof of identification and ADS ownership as of the close of business on the Record Date. Those who hold ADSs indirectly through a brokerage firm, bank or other financial institution should contact their brokerage firm, bank or other financial institution for a letter or brokerage statement confirming their ADS ownership as of such date.

 

Shareholders and owners and holders of the Company’s ADSs planning to attend the AGM in person are required to contact the Company via email at ir@sea.com by September 17, 2024 Singapore Time to indicate their interest. Due to venue capacity constraints, the number of attendees of the AGM will be limited and only those who have received an email confirmation from the Company by September 20, 2024 Singapore Time should attend.

 

The notice of the annual general meeting is available on the Investor Relations section of the Company’s website at https://www.sea.com/investor/home. Sea has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2023, with the U.S. Securities and Exchange Commission. Sea’s Form 20-F can be accessed on the above-mentioned website, as well as on the SEC’s website at www.sec.gov. Shareholders and owners and holders of the Company’s ADSs may request a hard copy of the Company’s annual report on Form 20-F, free of charge, by contacting the Company at 1 Fusionopolis Place, #17-10, Galaxis, Singapore 138522.

 

For enquiries, please contact:

 

Investors / analysts: ir@sea.com

Media: media@sea.com

 

About Sea

Sea Limited (NYSE: SE) is a leading global consumer internet company founded in Singapore in 2009. Its mission is to better the lives of consumers and small businesses with technology. Sea operates three core businesses across digital entertainment, e-commerce, as well as digital financial services, known as Garena, Shopee and SeaMoney, respectively. Garena is a leading global online games developer and publisher. Shopee is the largest pan-regional e-commerce platform in Southeast Asia and Taiwan and has a significant presence in Latin America. SeaMoney is a leading digital financial services provider in Southeast Asia and is growing its presence in Brazil.

 

For more information, visit www.sea.com

 

 

 

Exhibit 99.2

 

Sea Limited

 

(the “Company”)

 

Notice of Annual General Meeting

 

to be held on September 24, 2024
(or any adjourned or postponed meeting thereof)

 

NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of the Company will be held at 1 Fusionopolis Place, #17-10, Galaxis, Singapore 138522, at 3:00 p.m., Singapore Time, on September 24, 2024. No proposal will be submitted to shareholders for approval at the AGM.

 

The Board of Directors of the Company has fixed the close of business on September 13, 2024, New York Time, as the record date (the “Record Date”) for determining the shareholders entitled to attend the AGM and any adjournment or postponement thereof in person.

 

Holders of record of the Company’s Class A ordinary shares or Class B ordinary shares, each with a par value of US$0.0005 per share, at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Owners and holders of the Company’s American Depositary Shares (“ADSs”) on the Record Date are welcome to attend the AGM in person with valid proof of identification and ADS ownership as of the close of business on the Record Date. Those who hold ADSs indirectly through a brokerage firm, bank or other financial institution should contact their brokerage firm, bank or other financial institution for a letter or brokerage statement confirming their ADS ownership as of such date.

 

Shareholders and owners and holders of the Company’s ADSs planning to attend the AGM in person are required to contact the Company via email at ir@sea.com by September 17, 2024 Singapore Time to indicate their interest. Due to venue capacity constraints, the number of attendees of the AGM will be limited and only those who have received an email confirmation from the Company by September 20, 2024 Singapore Time should attend.

 

The Company has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2023, with the U.S. Securities and Exchange Commission. The Company’s Form 20-F can be accessed on the Company’s website at https://www.sea.com/investor/home as well as on the SEC’s website at www.sec.gov. Shareholders and owners and holders of the Company’s ADSs may request a hard copy of the Company’s annual report on Form 20-F, free of charge, by contacting the Company at 1 Fusionopolis Place, #17-10, Galaxis, Singapore 138522.

 

	By Order of the Board of Directors,
	Sea Limited
	/s/ Forrest Xiaodong Li
	Forrest Xiaodong Li
	Chairman and Chief Executive Officer
Singapore, September 2, 2024

 

 

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