AGM/EGMNov 3, 2026, 05:01 PM
Nocera, Inc. Announces 2026 Annual Meeting Agenda
AI Summary
Nocera, Inc. has filed its Definitive Proxy Statement for the 2026 Annual Meeting of Shareholders, scheduled to be held virtually on December 21, 2026. The meeting agenda includes the election of five directors, an amendment to increase authorized shares from 66,666,667 to 2,000,000,000, and the ratification of SFAI Malaysia PLT as the independent auditor. Shareholders will also vote on the approval of new warrants, the 2026 Equity Compensation Plan, a reverse stock split authorization, and the potential issuance of shares under an Equity Purchase Facility Agreement.
Key Highlights
- Nocera, Inc. to hold its 2026 Annual Meeting of Shareholders virtually on December 21, 2026.
- Shareholders will vote on electing five directors.
- Proposal to amend Articles of Incorporation to increase authorized shares from 66,666,667 to 2,000,000,000.
- Ratification of SFAI Malaysia PLT as independent auditor for fiscal year ending December 31, 2026.
- Approval of new Class A, B, C, and D warrants to replace expired warrants.
- Approval of the 2026 Nocera, Inc. Equity Compensation Plan, authorizing 3,000,000 shares.
- Approval of reverse stock split authorization with ratios from 1:5 to 1:100.
- Approval of potential share issuance under Equity Purchase Facility Agreement per Nasdaq Listing Rule 5635(d).
Price Impact
More from NCRA