Real Messenger Corporation announced a Class A Ordinary Shares meeting and Annual General Meeting on May 5, 2026 to approve increasing Class B Ordinary Shares voting rights from 10 to 25 votes per share, alongside director re-elections and auditor ratification.
Key takeaways
Class A Meeting on May 5, 2026 at 8:00 a.m. ET seeks special resolution to approve Class B voting rights increase from 10 to 25 votes, subject to Class B consent.
Annual General Meeting immediately follows with proposals to re-elect four directors, ratify Marcum Asia CPAs LLP as auditor for FY ending March 31, 2026, and adopt amended articles upon class consents.
Record date for voting is March 3, 2026; as of that date, 5,071,281 Class A and 4,500,000 Class B Ordinary Shares outstanding.
Class A shares carry 1 vote each; Class B currently 10 votes, proposed to increase to 25 on all general meeting matters.
Board recommends voting FOR all proposals; meetings held virtually via Zoom with specified links and passcodes.
Proxies must be submitted to Equiniti Trust Company, LLC by meeting time; revocable if attending virtually.