CUPR · Cuprina Holdings (Cayman) Limited Class A Ordinary Shares

Summary

Cuprina Holdings (Cayman) Limited announced its Annual General Meeting on May 14, 2026, to vote on auditor appointment, director re-elections, share consolidation, voting rights increase, capital increase, M&A amendments, equity plan, and share issuance.

Key takeaways

• AGM scheduled for May 14, 2026 at 9:00 p.m. local time in Singapore with virtual webcast option.
• Proposal 1: Appoint J&S Associate PLT as auditors for fiscal year ending December 31, 2025.
• Proposal 3: Share consolidation reducing Class A issued shares from 7,365,000 (US$0.001 par) to 920,625 (US$0.008 par).
• Proposal 4: Increase Class B Ordinary Shares voting rights from 10 to 100 votes per share.
• Proposal 5: Increase authorized share capital from US$50,000 to US$100,000 post-consolidation.
• Proposal 7: Approve Cuprina 2026 Employee Incentive Plan for employees and directors.
• Record date: April 16, 2026; Board recommends voting FOR all proposals.