This is an amended filing · View original →
BITMAX CO., LTD Extraordinary shareholders' meeting rescheduled to December 1
BAI summary · Not investment advice
The company moved its extraordinary shareholders' meeting from November 17 to December 1; the record date for voting rights is September 29.
Key facts
- Meeting type
- Extraordinary general meeting
- Meeting date and time
- Dec 1, 202609:00 AM; previously 2026-11-17
- Venue
- To be determined
- Voting record date
- Sep 29, 2026
- Board resolution date
- Sep 14, 2026
Commentary
AI commentary · Not investment advice
What happened
Bitmax changed the date of its extraordinary general meeting of shareholders. The meeting, previously set for November 17, is now scheduled for December 1, and the venue has not yet been decided. The record date for voting rights remains September 29.
In the company's terms
This filing relates to the same event as the meeting convocation resolved by the board on 2026.09.14. It comes 49 days after the previous filing of the same type, and there have been 4 filings of this type in the past year. Earlier ones were filed on 2026.03.24 and 2026.03.09.
What changes for shareholders
The meeting is scheduled for December 1. Because the record date is unchanged, shareholders on record as of that date hold the voting rights. The venue is still to be announced in a later filing.
Show Korean comments
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist