AGM/EGMOct 7, 2026, 05:21 PM
Moolec Science SA Announces Extraordinary General Meeting for Voluntary Winding Up
AI Summary
Moolec Science SA has announced an Extraordinary General Meeting (EGM) to be held virtually on October 20, 2026. The main purpose of the EGM is to consider and vote on the voluntary winding up of the Company. Shareholders will also vote on the appointment of Joint Voluntary Liquidators, the retention of company records for five years post-dissolution, and the potential adjournment of the meeting. The board of directors recommends voting in favor of all proposals.
Key Highlights
- Moolec Science SA will hold an Extraordinary General Meeting (EGM) virtually on October 20, 2026.
- The primary agenda item is Proposal 1: Voluntary Winding Up of the Company.
- Proposal 2 involves the appointment of Cassandra Ronaldson and Amiel Gottlieb as Joint Voluntary Liquidators.
- Shareholders will vote on retaining the Company's books and records for five years post-dissolution.
- A proposal to adjourn the EGM if necessary to solicit further proxies will also be considered.
Price Impact
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