BGM Group Ltd.
For the period ended Aug 14, 2025. Filed Aug 14, 2025.
View on SEC.govAbout this filing
What a company based outside the US has published at home or sent to its shareholders. It is how many foreign companies share results and news between annual reports.
Aug 14, 2025 · Filed Aug 14, 2025
Use the contents to explore the available documents and sections.
Contents
EX-99.1 · Article 2 - Decision Making Process
Article 2 - Decision Making Process
2.1 For the purpose of Article 1 above, before the Parties act in concert, Party A and Party B shall consult and discuss the matters that require action in concert. Each of Party A and Party B agrees and confirms that:
(1) if Party A and Party B reach a unanimous agreement in relation to the matters that require consents, resolutions or voting by directors, both Party A and Party B shall vote in accordance to the unanimously agreed decision on such matters; if a unanimous decision cannot be reached, the both Party A and Party B shall vote against such matters; and
(2) if Party A's Holding Company and Party B's Holding Company reach a unanimous agreement in relation to the matters that require consents, resolutions or voting by shareholders, both Party A's Holding Company and Party B's Holding Company shall vote in accordance to the unanimously agreed decision on such matters; if a unanimous decision cannot be reached, then both Party A's Holding Company and Party B's Holding Company shall vote against such matters.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.