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This is an amended filing

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IMAGIS Co., Ltd. Record date for extraordinary shareholders' meeting changed from Sept 10 to Nov 30

IMAGIS Co., Ltd.· Shareholder Register Record DateAmended

AI summary · Not investment advice

Imagis changed the date for deciding which shareholders can join the extraordinary shareholders' meeting from September 10 to November 30.

Key facts

Record date
Nov 30, 2026The record date before correction was 2026-09-10.
Reason
Determination of shareholders entitled to rights for holding an extraordinary general meeting of shareholders
Board resolution date
Aug 26, 2026

Commentary

AI commentary · Not investment advice

What happened

Imagis changed the date for deciding which shareholders can take part in its extraordinary shareholders' meeting. The date moved from September 10, 2026 to November 30, 2026.

In the company's terms

The reason given is to confirm the shareholders entitled to vote at the extraordinary meeting. This is a correction filing, so it amends a date announced earlier.

What changes for shareholders

The new record date is November 30, 2026, and it is confirmed. Shareholders listed in the shareholder register (the company's list of owners) on that day hold the right to take part in the meeting.

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