AGM/EGMApr 27, 2026, 04:48 PM
BGMS to Hold Virtual 2026 Annual Meeting on June 18
AI Summary
Bio Green Med Solution, Inc. (BGMS) announced its 2026 Annual Meeting of Stockholders will be held virtually on June 18, 2026. Stockholders will vote on the re-election of two Class I Directors, the ratification of SFAI Malaysia Plt. as independent auditors for the 2026 fiscal year, and an advisory vote on executive compensation. The Board of Directors unanimously recommends approval of all proposals.
Key Highlights
- BGMS to hold its 2026 Annual Meeting of Stockholders virtually on June 18, 2026, at 12:30 p.m. E.D.T.
- Stockholders will vote on the re-election of Dr. Satis Waran Nair Krishnan and Inigo Angel Laurduraj as Class I Directors.
- Proposal to ratify SFAI Malaysia Plt. as independent auditors for the fiscal year ending December 31, 2026.
- Advisory vote on the approval of executive compensation.
- The record date for stockholders entitled to vote is April 20, 2026.
- The Board of Directors unanimously recommends voting FOR all proposals.
Price Impact
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