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BeBop 2025 Annual Meeting Cancellation and NOTICE of SPECIAL MEETING in Lieu of Annual Meeting (to Be Held Monday, February 2, 2026)
BeBop 2025 Annual Meeting Cancellation and NOTICE of SPECIAL MEETING in Lieu of Annual Meeting (to Be Held Monday, February 2, 2026).
About this update from Bebop Channel Corporation
[{"type":"text","content":"BeBop 2025 Annual Meeting Cancellation and NOTICE of SPECIAL MEETING in Lieu of Annual Meeting (to Be Held Monday, February 2, 2026)November 25, 2025Dear Shareholders,Please read this email in its entirety, as it includes important information on the following:1) The 2025 Annual Shareholders Meeting/Special Meeting of the Board of Directors2) Important Company Information, including Contact Information, should you have questions about your Shares3) Notice of the Special Meeting of the Board of Directors - including time, video conferencing link, instructions to nominate someone for the board of directors, and instructions to provide a Proxy for the meeting.The 2025 Annual Shareholders Meeting/Special Meeting of the Board of Directors Thank you for responding to the questionnaire sent in our last communication regarding your attendance at the 2025 Annual Meeting of the Shareholders for The BeBop Channel Corporation, which had been scheduled to take place via telephone conferencing on Sunday, November 30, 2025, at 11:00 am EST (NYC Time Zone). Based on the responses to the shareholder questionnaire, a scenario resulted whereby a quorum would be met only by the potential attendance of one specific shareholder. Therefore in the best interest of all shareholders the November 30, 2025 meeting has been cancelled; as anticipated in the announcement of the Annual Meeting, a Special Meeting has been requested by Sue Veres Royal and granted by the Board of Directors which under New York Business Corporation Law (NYBCL) Section 603, will allow the traditional quorum requirements to be suspended and provide for voting shareholders attending the special meeting to form a quorum, irrespective of percentage of outstanding shares in attendance.New York Business Corporation Law (NYBCL) Section 603 (b) At any such special meeting called on demand of shareholders, notwithstanding section 608 (Quorum of shareholders), the shareholders attending, in person or by proxy, and entitled to vote in an election of directors shall constitute a quorum for the purpose of electing directors, but not for the transaction of any other business.Therefore, the scheduled Annual Meeting has been cancelled, and a NOTICE OF SPECIAL MEETING IN LIEU OF ANNUAL MEETING is set forth below. In anticipation of the Special Meeting, which will be held for t...