Beat Holdings Ltd.TSE: 9399

Received Proposal from Shareholders

· Issued by Beat Holdings Ltd. via TDnet

Filed with TSE · · 19 pages · English and Japanese

In the press release “Reset Record Date for Extraordinary General Meeting of Shareholders and Set Record Date for Annual General Meeting of Shareholders” dated April 28, 2026, the Company has announced to cancel the record date set last year for an Extraordinary General Meeting of Shareholders (“EGM”) and set a new record date. We hereby announce that on July 16, 2026, the Company has received a p

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