Farmmi, Inc. announces its Annual General Meeting of Shareholders to be held on May 28, 2026, with proposals including director elections, auditor ratification, board expansion, and share consolidation.
Key takeaways
Annual General Meeting scheduled for May 28, 2026, to vote on five proposals.
Proposal to re-elect five directors: Yefang Zhang, Chenyang Wang, Hongdao Qian, Hui Ruan, Qinyi Fu.
Ratification of YCM CPA Inc. as independent auditor for fiscal year ending September 30, 2026.
Board size to increase from five to seven directors if approved.
Share consolidation authorized at ratio between 1:5 and 1:250, within two years.
Record date for voting is April 20, 2026; Class A shares have 1 vote each, Class B shares 50 votes each.