Creative Global Technology Holdings Ltd
For the period ended Jun 15, 2026. Filed Jun 15, 2026.
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Jun 15, 2026 · Filed Jun 15, 2026
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CGTL$2.40-4.0%Stored close · as of Nov 6, 2026
Contents
Proposal Four: Charter Amendment Proposal
| For | Against | Abstain | |
|---|---|---|---|
| Proposal 4: by a special resolution, conditional upon approval by the shareholders of Proposals No. 1, No. 2 and No.3, to adopt the Third Amended and Restated Memorandum and Articles of Association (the “Third Amended and Restated M&A”) of the Company in the form attached as Appendix A to the proxy statement accompanying this notice in substitution for, and to the exclusion of, the existing Second Amended and Restated Memorandum and Articles of Association of the Company with immediate effect, and the registered office provider of the Company be and is hereby authorized and instructed to make any necessary filings with the Registrar of Companies in the Cayman Islands in connection with the Share Capital Increase Proposal, the Par Value Reduction Proposal and the adoption of the Third Amended and Restated M&A and the passing of the relevant ordinary and special resolutions; and the transfer agent of the Company be and is hereby authorized to update the shareholder lists of the Company in connection with the Share Capital Increase Proposal and the Par Value Reduction Proposal. | 178,551,408 | 49,880 | 223 |
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