Poll results at the extraordinary general meeting held on 15 September 2026
Filed with HKEX · Stock code 1611 · · 3 pages · English
Summary by 6ix AI
This filing reports the poll results from the extraordinary general meeting of Bitfire Group Holdings Limited held on a specific date. The proposed resolutions were passed by shareholders through a poll, with significant majorities in favor of each resolution. The resolutions included the adoption of a new share option scheme and the termination of an existing scheme. The meeting was attended by directors both in person and electronically, with a designated scrutineer overseeing the voting process.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Bitfire Group Holdings Limited on 6ix
Earlier from Bitfire
- Bitfire Group OTC Desk Surpasses $100 Million in Monthly Volume, Hits All-Time High in July
- Notification Letter with Request Form to Non-Registered Shareholders
Later from Bitfire
- Grant of share options
- Continuing connected transactions - asset management services framework agreements
- Terms of Reference - Nomination and Corporate Governance Committee
- Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2026
- Voluntary announcement - business update - key operating data of the digital asset management and trading business
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