AGM/EGMApr 29, 2026, 08:02 AM
MGTE Sets 2026 Annual Meeting for June 11; Key Proposals Include Director Elections
AI Summary
Marblegate Capital Corporation (MGTE) announced its 2026 Annual Meeting of Stockholders will be held virtually on Thursday, June 11, 2026. Shareholders will vote on the election of five directors, the approval of the 2026 Equity Incentive Plan, and the ratification of Deloitte & Touche LLP as the independent auditor for the year ending December 31, 2026. The company also seeks approval for a potential adjournment or postponement of the meeting to solicit additional proxies if needed.
Key Highlights
- Annual Meeting of Stockholders to be held virtually on June 11, 2026, at 10:00 a.m. ET.
- Stockholders of record as of April 15, 2026, are entitled to vote.
- Proposals include election of five directors: Harvey Golub, Sarah E. Feinberg, Frederick C. Herbst, Meera Joshi, and Andrew Milgram.
- Shareholders to vote on approving the Marblegate Capital Corporation 2026 Equity Incentive Plan.
- Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2026.
- Proposal to approve adjournment or postponement of the meeting if necessary to solicit additional proxies.
Price Impact
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