
Corporate GovernanceApr 27, 2026, 06:12 AM
HBNB Adopts Second Amended & Restated M&A
AI Summary
Hotel101 Global Holdings Corp. (HBNB) adopted its Second Amended and Restated Memorandum and Articles of Association on April 22, 2026. These updated foundational documents confirm the company's name and registered office, and detail its authorized share capital of US$100,050,000, divided into ordinary and preferred shares. The articles also outline the company's unrestricted objects and the Board's powers regarding share issuance and corporate governance.
Key Highlights
- Second Amended and Restated Memorandum and Articles of Association adopted on April 22, 2026.
- Company name confirmed as HOTEL101 GLOBAL HOLDINGS CORP.
- Registered office located in Grand Cayman, Cayman Islands.
- Authorized share capital is US$100,050,000.
- Capital includes 500,000,000 ordinary shares of US$0.0001 par value.
- Capital includes 100,000,000 preferred shares of US$1.00 par value.
- Company's objects are unrestricted, granting broad operational powers.
- Board of Directors empowered to issue preferred shares and define their rights.
Price Impact
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