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MaxsMaking EGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2026 summary28 Sep, 2026

Opening remarks and agenda

  • The meeting was convened by the CEO and Chairman, welcoming shareholders and confirming the use of proxies for voting.

  • Two agenda items were announced: amendment of the memorandum and articles of association, and continuation and re-domestication to Delaware.

Specific resolutions to be voted on

  • Proposal 1: Amend and restate the articles to remove Class B shares, consolidate to a single class of A shares, and update all related provisions.

  • Proposal 2: Approve the continuation of the company from the British Virgin Islands to Delaware and re-domestication as a Delaware corporation.

Board and executive committee updates

  • The board of directors, including the COO and several directors, were present, along with legal counsel from both the US and BVI.

  • The board favored approval of both the articles amendment and re-domestication proposals.

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