Gogoro Announces Results of Annual General Meeting of Shareholders
Specifically, the shareholders of the Company passed and approved by ordinary resolutions that:
- the increase in the authorized share capital of the Company from
US$50,000 , divided into 22,500,000 ordinary shares of a nominal or par value ofUS$0.002 each and 50,000,000 preference shares of a nominal or par value ofUS$0.0001 each, toUS$125,000 , divided into 60,000,000 ordinary shares of a nominal or par value ofUS$0.002 each and 50,000,000 preference shares of a nominal or par value ofUS$0.0001 each, resulting in an increase of 37,500,000 authorized but unissued ordinary shares, be and is hereby approved; - 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 .
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Founded in 2011 to rethink urban energy,
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Source: Gogoro Inc.