StockWatch
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Retail-Drug Stores and Proprietary Stores
AGM/EGMSep 1, 2026, 05:05 PM

Ridgetech Shareholders Approve Amended Articles of Association

AI Summary

Ridgetech, Inc. announced that at its annual general meeting on August 25, 2026, shareholders approved a special resolution to adopt the Sixth Amended and Restated Memorandum and Articles of Association. This new document, filed with the General Registry of the Cayman Islands on August 27, 2026, introduces Series A Preferred Shares and revises the quorum requirement for general meetings to one-third of the voting power. It entirely replaces the previous Fifth Amended and Restated Memorandum and Articles of Association.

Key Highlights

  • Ridgetech, Inc. shareholders approved a special resolution to adopt the Sixth Amended and Restated Memorandum and Articles of Association.
  • The new Articles of Association reflect the creation of Series A Preferred Shares and associated rights.
  • The quorum requirement for general meetings has been revised to one-third (33-1/3%) of the voting power.
  • The Sixth Amended and Restated Memorandum and Articles of Association replaced the Fifth Amended and Restated Memorandum and Articles of Association.
  • The Sixth Amended and Restated Memorandum and Articles of Association were filed with the General Registry of the Cayman Islands on August 27, 2026.