Results of the Meten Holding Group Ltd. 2023 Annual General Meeting
At the 2023 annual general meeting of shareholders (the "Meeting") of Meten Holding Group Ltd. (the "Company") held at 9:30 a.m. EST on August 10, 2023, the shareholders of the Company adopted resolutions approving all of the three proposals considered at the Meeting. A total of 11,763,825 votes, representing 38.47% of the votes exercisable as of July 18, 2023, the record date, were present in person or by proxy at the Meeting. The results of the votes were as follows:
1. | Proposal One - Shae Consolidation Proposal: |
IT IS HEREBY RESOLVED, as an ordinary resolution, that:
The 500,000,000 issued and unissued ordinary shares of par value of US$0.003 each in the capital of the Company be and are hereby consolidated into 25,000,000 ordinary shares of nominal or par value of US$0.06 each, with such Share Consolidation to be effective on such date as determined by the Board of Directors, which date must be on or before September 11, 2023 and such date shall be announced by the Company (the "Effective Date"); and
at the Effective Date, the authorized share capital of the Company shall be US$1,500,000, divided into 25,000,000 ordinary shares of a nominal or par value of US$0.06 each.
Resolution | For | Against | Abstain | |||||||||
Proposal One: Share Consolidation Proposal | 10,268,498 | 1,318,439 | 176,888 | |||||||||
Percentage of Voted Shares: | 88.62 | % | 11.38 | % |
2. | Proposal Two - Name Change Proposal: |
IT IS HEREBY RESOLVED, as a special resolution, that the name of the Company be and is hereby changed from "Meten Holding Group Ltd." to "BTC Digital Ltd."
Resolution | For | Against | Abstain | |||||||||
Proposal Two: Name Change Proposal | 11,400,119 | 295,179 | 68,527 | |||||||||
Percentage of Voted Shares: | 97.48 | % | 2.52 | % |
3. | Proposal Three - Auditor Ratification Proposal: |
T IS HEREBY RESOLVED, as an ordinary resolution, that the appointment of Audit Alliance LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 be and is hereby approved, ratified and confirmed.
Resolution | For | Against | Abstain | |||||||||
Proposal Three: Auditor Ratification Proposal | 10,995,684 | 615,001 | 153,140 | |||||||||
Percentage of Voted Shares: | 94.70 | % | 5.30 | % |
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Meten Holding Group Ltd. published this content on 10 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2023 20:30:26 UTC.