Notice Of Shareholding Meeting

Summary by 6ix AI

The meeting will cover ordinary business such as the adoption of financial statements and the reappointment of directors, as well as special business including the appointment of a secretarial auditor and changes in director designations. Additionally, the notice includes proposals for an employee stock option plan and the issuance of fully convertible warrants on a preferential basis. The meeting is scheduled to be held through video conferencing, and instructions for remote e-voting are provided for shareholders.

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