AGM/EGMSep 16, 2026, 06:08 AM
Perpetuals.com Ltd. Announces EGM for Governance Change, Director Elections, Share Issuance
AI Summary
Perpetuals.com Ltd. has announced its Extraordinary General Meeting (EGM) to be held on October 6, 2026. Key agenda items include a significant corporate governance change to transition to a company with a nominating committee, election of eight directors, appointment of Seiryu Audit Corporation as auditor, and two proposals for the issuance of shares for subscription. The share issuances are to Alexander Capital L.P. and Ashish Kapoor, with terms considered favorable to the subscribers, involving contribution in kind for one and a strategic relationship for the other.
Key Highlights
- Perpetuals.com Ltd. to hold Extraordinary General Meeting on October 6, 2026.
- Proposal 1: Transition to a Company with a Nominating Committee, etc. (Corporate Governance change).
- Proposal 2: Election of eight (8) Directors, including founder Satoshi Kobayashi and Patrick Gruhn.
- Proposal 3: Election of Seiryu Audit Corporation as the Accounting Auditor.
- Proposal 4: Issuance of up to 7,650,000 ordinary shares for subscription to Alexander Capital L.P. at a favorable price.
- Proposal 5: Issuance of up to 75,000 ordinary shares for subscription to Ashish Kapoor via contribution in kind of fee claims.
Price Impact
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