AGM/EGMSep 23, 2026, 04:31 PM
Flag Ship Acquisition Corp. Announces Annual Meeting and Auditor Ratification
AI Summary
Flag Ship Acquisition Corporation has filed a Definitive Proxy Statement (DEF 14A) announcing its Annual Meeting of Shareholders to be held on November 6, 2026. Key proposals include the election of four directors, the ratification of Wei, Wei & Co., LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, and a proposal to adjourn the meeting if necessary. The company also disclosed that Malone Bailey LLP was dismissed as auditor on July 20, 2026, and Wei, Wei & Co., LLP was engaged. Whale Management Corporation and Matthew Chen hold a significant majority of the company's shares.
Key Highlights
- Flag Ship Acquisition Corporation to hold Annual Meeting of Shareholders on November 6, 2026.
- Shareholders will vote on electing four directors to the Board of Directors.
- Shareholders will vote on ratifying the appointment of Wei, Wei & Co., LLP as independent auditor for FY2026.
- Proposal to approve adjournment of the Annual Meeting if necessary for proxy solicitation.
- Whale Management Corporation and Matthew Chen beneficially own 60.22% of outstanding shares.
- Malone Bailey LLP was dismissed as auditor on July 20, 2026; Wei, Wei & Co., LLP engaged.
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