Fitell Corporation announced on March 26, 2025, that it will hold an Extraordinary General Meeting of Shareholders (EGM) on April 9, 2025. The meeting is scheduled for 10:00 a.m. local time in Guangzhou, People’s Republic of China.
Shareholders of record as of March 12, 2025, are entitled to attend and vote on several proposals. These include a Share Capital Reorganisation Proposal, a Charter Amendment Proposal, and a Share Repurchase and Issuance Proposal.
Additionally, shareholders will vote on a Share Consolidation Proposal and a Share Consolidation Memorandum Amendment Proposal. These proposals indicate potential significant changes to the company's capital structure and corporate governance.
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