BitStrat convenes 2026 AGM with director votes and new share issuance mandate
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BitStrat Holdings Limited has scheduled its annual general meeting for May 29, 2026, in Hong Kong. Shareholders will review financial statements, consider the re-election of six directors, authorize directors' remuneration, and re-appoint RSM Hong Kong as auditors. Additionally, shareholders will vote on a mandate allowing the board to issue shares, capped at 20% of issued share capital, enhancing capital-raising flexibility and corporate governance. BitStrat is listed on the Hong Kong Stock Exchange under stock code 6113, with a market cap of HK$600M.
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