Announcement of Important Resolutions of the Company's 2022 Annual General Meeting
· Issued by Maxigen Biotech Inc.
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Today's Information
Provided by: MAXIGEN BIOTECH INC.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
20:15:36
Subject
Announcement of Important Resolutions of the
Company's 2022 Annual General Meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the Company's 2021 Annual
Business Report and Financial Statements
3.Important resolutions (2)Amendments to the corporate charter:
Amendments to the Company's "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
Approval of the Company's 2021 earnings distribution
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of two additional directors
6.Important resolutions (5)Any other proposals:
(1)The Company proposes for a new share issue through
capitalization of earnings in 2022.
(2)Amendments to the Company's "Procedures for Acquisition
or Disposal of Assets."
(3)Removal of non-competition restrictions for new directors
and their representatives.
7.Any other matters that need to be specified:None.
