AGM/EGMJun 18, 2026, 04:07 PM
Cheer Holding Announces 2026 Annual General Meeting Agenda
AI Summary
Cheer Holding, Inc. has issued a notice and proxy statement for its 2026 Annual General Meeting, scheduled for July 7, 2026, in Beijing. Shareholders will vote on several key proposals, including the appointment of Jia Lu and Zhihong Tan as Class I Directors, the ratification of Enrome LLP as the independent auditor for fiscal year 2026, an increase in authorized share capital by creating additional Class A ordinary shares, and the adoption of the 2026 Equity Incentive Plan. The record date for determining eligible shareholders is June 15, 2026.
Key Highlights
- Cheer Holding, Inc. to hold 2026 Annual General Meeting on July 7, 2026, in Beijing.
- Proposals include appointment of Jia Lu and Zhihong Tan as Class I Directors.
- Shareholders will vote on ratifying Enrome LLP as independent auditor for FY2026.
- Proposal to increase authorized share capital by creating 46,666,667 Class A ordinary shares.
- Approval sought for the 2026 Equity Incentive Plan, conditional on share capital increase.
- Record date for voting eligibility is June 15, 2026.
- Class B ordinary shares carry 100 votes per share, Class A carry one vote per share.
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