Jun. 2 at 10:16 AM
$GGR Gogoro announces results of annual general meeting
Gogoro held its Annual General Meeting of Shareholders on May 28. Each of the resolutions submitted to the shareholders for approval at the 2025 AGM has been approved. Specifically, the shareholders of the Company passed and approved by ordinary resolutions that:
the Board of Directors of the Company be authorized to consolidate the authorized share capital of the Company, comprising both issued and unissued ordinary shares of a nominal or par value of US
$0.0001 each, at a ratio ranging from no consolidation to a maximum consolidation ratio of 100:1, with the exact ratio within that range and the exact date to effect the Share Consolidation to be determined by the Board of Directors of the Company, at its discretion, within one year of the date of the AGM and the shareholders hereby waive their rights to any fraction of a share resulting from the Share Consolidation, and authorize such fractions to be cancelled and returned to the pool of authorized but unissued ordinary shares in the capital of the Company;
the adjournment of the AGM by the chairman of the AGM, if necessary, to solicit additional proxies if there are insufficient votes at the time of the AGM to approve any of the resolutions to be considered and passed at the AGM be approved; and each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit, including causing the Company's register of members to be updated and all necessary filings to be made with the Registrar of Companies in the Cayman Islands.
