---
title: "HCI shareholders pass all AGM resolutions"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/297664610.md"
description: "HCI shareholders approved all resolutions at the September 1, 2026 AGM. Key outcomes included board changes with new director appointments, renewal of Forvis Mazars as auditor, and authorization for share issuance, convertible securities, and repurchases. Additionally, appointments to the audit and social/ethics committees were confirmed."
datetime: "2026-09-01T14:01:57.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/297664610.md)
  - [en](https://longbridge.com/en/news/297664610.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/297664610.md)
generator: "portal-rs"
---

# HCI shareholders pass all AGM resolutions

-   HCI shareholders passed all resolutions at the annual general meeting held on Sept. 1, 2026. \* Board changes were approved, covering the continued service of several directors and the appointment of a new director. \* Shareholders renewed the auditor mandate, naming Forvis Mazars as auditor with a designated audit partner. \* Authorities were granted to issue shares from authorized but unissued capital, to issue shares or convertible securities for cash, and to repurchase shares. \* Appointments to the audit committee and the social and ethics committee were confirmed. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. HCI - Hosken Consolidated Investments Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602555), on September 01, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)

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> **Disclaimer: This article is for reference only and does not constitute any investment advice.**