Notice of Extraordinary General Meeting/Proxy Form

Summary by 6ix AI

Klevo Rewards Limited has issued a notice for an extraordinary general meeting where shareholders will vote on several resolutions, including a name change and capital consolidation. The meeting is scheduled to be held virtually, and shareholders are encouraged to participate and vote on important matters affecting their shareholding. Key resolutions include the ratification of options issued to LDA Capital Group and the approval to issue shares to LDA, among others. The notice outlines the voting procedures and the importance of shareholder participation in the decision-making process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries