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AGM/EGMMay 14, 2026, 04:32 PM

Moolec Science Shareholders Approve Financials, Re-elect Directors at AGM

AI Summary

Moolec Science SA held its Annual General Meeting (AGM) on May 13, 2026, where 71.240% of the ordinary shares entitled to vote were represented, establishing a quorum. Shareholders approved all three proposals presented during the meeting. These included the approval of the consolidated financial statements for the fiscal year ended June 30, 2025, the re-election of four directors, and the re-appointment of Price Waterhouse & Co. S.R.L. as the independent registered public accounting firm for the fiscal year ending June 30, 2026.

Key Highlights

  • Moolec Science SA held its Annual General Meeting (AGM) on May 13, 2026.
  • A quorum was present with 71.240% of ordinary shares represented at the AGM.
  • Shareholders approved the consolidated financial statements for the fiscal year ended June 30, 2025.
  • Diego Abelleyra Llodra, Oscar Leon Bentancor, Romualdo Varela, and Daniel Core were re-elected as directors.
  • Price Waterhouse & Co. S.R.L. was re-appointed as the independent auditor for the fiscal year ending June 30, 2026.