AGM/EGMOct 14, 2026, 04:11 PM
Perpetuals.com Ltd Shareholders Approve Structural Changes and Share Issuances at EGM
AI Summary
Perpetuals.com Ltd held an Extraordinary General Meeting on October 6, 2026, where shareholders approved several key resolutions. These included transitioning the company structure to one with a nominating committee, electing eight directors (including Dr. Edward Joseph Mills as a new independent director), and appointing Seiryu Audit Corporation as the Accounting Auditor. Additionally, shareholders approved the issuance of new shares for consideration in agreements with Alexander Capital L.P. and for services provided by Mr. Ashish Kapoor.
Key Highlights
- Perpetuals.com Ltd shareholders approved a transition to a company with a nominating committee, etc.
- Eight directors were elected, including new independent director Dr. Edward Joseph Mills.
- Seiryu Audit Corporation was elected as the Accounting Auditor.
- Shareholders approved the issuance of up to 7,650,000 ordinary shares to Alexander Capital L.P.
- Shareholders approved the issuance of up to 75,000 ordinary shares to Mr. Ashish Kapoor for services rendered.
Price Impact
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