Stablecoin Development Corporation (SDEV) EGM 2024 summary
Event summary combining transcript, slides, and related documents.
EGM 2024 summary
10 Jan, 2026Opening remarks and agenda
Meeting called to order at 11:00 A.M. Pacific Time, with introductions of board members and key guests.
Purpose was to continue the special meeting adjourned from November 22nd to solicit more votes on two key proposals.
Specific resolutions to be voted on
Proposal One: Approval of the sale of Avenova, representing substantially all company assets, to PRN Physician Recommended Nutraceuticals.
Proposal Two: Approval of the liquidation and dissolution of the company, subject to board discretion.
Corporate governance
Notice of the reconvened meeting and proxy materials were properly distributed to all stockholders of record.
Inspector of election and outside counsel were present to ensure procedural compliance.
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