Farmmi, Inc.
For the period ended Feb 25, 2026. Filed Feb 25, 2026.
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Feb 25, 2026 · Filed Feb 25, 2026
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EXPLANATORY NOTE:
Farmmi, Inc. (the “Company”) convened an extraordinary general meeting of shareholders (the “Meeting”) on February 24, 2026, at 10:00 A.M., local time (9:00 P.M., Eastern Time, on February 23, 2026) in Lishui City, Zhejiang Province, China. A total of 10,271,384 shares of the Company’s Class A ordinary shares and Class B Ordinary Shares present in person or by proxy, representing 74.35% of the total issued voting shares entitled to vote at the Meeting and constituting a quorum for the transaction of business. The Meeting was properly convened.
The following is a brief description of the final voting results for the proposal submitted to a vote of the shareholders at the Meeting.
- Special Resolution THAT, subject to and conditional upon compliance at all times with the Companies Act (Revised) in respect of the Capital Reduction (as defined below), with effect from the date on which these conditions are satisfied, the authorised share capital of the Company be reduced to US$50 divided into 4,500,000,000 Class A Ordinary Shares of US$0.000,000,010 nominal or par value each, and 500,000,000 Class B Ordinary Shares of US$0.000,000,010 nominal or par value each, by the reduction of the par value of each Class A share and each Class B share by US$2.399,999,990 (the “Capital Reduction”). The votes of the shareholders were as follows:
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