HODL 1,inc.
Notice Regarding Setting the Record Date for an Extraordinary General Meeting of Shareholders
The record date for the extraordinary general meeting of shareholders has been set for Tuesday, October 20, 2026. The public notice date is October 5, 2026, and the method of notice is electronic public notice. The meeting date/time and the matters to be proposed will be announced separately once determined.
Key Figures
- Record date: October 20, 2026
- Public notice date: October 5, 2026
- Method of notice: Electronic public notice (website)
AI要約
Setting of the Record Date for This Extraordinary General Meeting
This notice informs that, in preparation for the extraordinary general meeting of shareholders scheduled to be held in December 2026, a record date for exercising voting rights has been set. The record date is set for Tuesday, October 20, 2026, and shareholders listed or recorded in the final shareholder register on that date will be eligible to exercise rights. The public notice date is Monday, October 5, 2026, and the method of notice is electronic public notice.
Future Disclosures
The meeting date/time, venue, and details of the matters to be proposed at the extraordinary general meeting will be announced separately once determined. Specific proposals and schedules other than the setting of the record date are TBD at this time.
HODL 1,inc.
Company overview · Stock price · Financial data · All IR
