Last Updated on July 13, 2026 by 8990 Holdings
Please be informed that the Board of Directors of 8990 Holdings, Inc. (the “Corporation”), in its meeting held on 9 July 2026, approved the postponement of the 2026 Annual Stockholders’ Meeting, originally scheduled to be held on 27 July 2026, pursuant to the Corporation’s By-Laws.
The postponement was approved to allow the Corporation additional time to complete certain regulatory requirements and preparations in relation to the said meeting.
Accordingly, the 2026 Annual Stockholders’ Meeting has been rescheduled to 24 August 2026, and the record date for the determination of stockholders entitled to notice of, and to vote at, the meeting has been set to 27 July 2026.
Further details on the meeting, including the agenda, venue, and procedures for participation, will be provided in the Notice of Meeting and Information Statement, which will be filed and distributed in due course.
For your information and guidance.