Roma Green Finance Limited issued a notice for its Extraordinary General Meeting on April 15, 2026, to vote on a Share Consolidation Proposal authorizing the board to consolidate Class A Ordinary Shares, Class B Ordinary Shares, and undesignated shares at a ratio between 1-for-2 and 1-for-250, with exact ratio and effective date at board discretion by October 12, 2026.
Key takeaways
EGM scheduled for April 15, 2026, at 11 a.m. Hong Kong Time (April 14, 2026, 11 p.m. U.S. Eastern Time) at Rooms 1101-4, 11/F Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong.
Record date: March 19, 2026.
Proposal: Ordinary resolution for share consolidation in range of 1-for-2 to 1-for-250.
Board authorized to determine exact ratio, effective date by October 12, 2026, or elect not to implement.
As of record date: 53,493,467 Class A Ordinary Shares (1 vote each), 6,071,104 Class B Ordinary Shares (25 votes each), 0 undesignated shares.
Proxy cards due by 10:59 p.m. ET on April 12, 2026.