Business
Notice of Extraordinary General Meeting
Ikigai Ventures Limited announced an Extraordinary General Meeting (EGM) to be held on October 7, 2025, at 9:00 am BST. The purpose of the EGM is to seek approval for amending the company's articles. The amendment concerns the timeframe for completing an initial transaction, extending the period to 24 months from July 30, 2025, with a possibility of three annual extensions. Additionally, the EGM will address the proposed change of the Company's Auditor. The notice of EGM will be available on the National Storage Mechanism (NSM) and the company's website. Disclaimer*
About this update from Dotlines Global Limited
29 August 2025 IKIGAI VENTURES LIMITED ("Ikigai" or the "Company") Notice of Extraordinary General Meeting Ikigai (LSE: IKIV), a special purpose acquisition company (SPAC) formed to acquire high growth, scalable businesses, announces the publication of a notice of Extraordinary General Meeting ("EGM"). The EGM is being convened to seek approval for the amendment of the Company's articles to provide for the time period by which the Company must complete an initial transaction ( 24 months from 30 July 2025, with the possibility of three annual extensions thereafter ), as required under 13.2.1R of the UK Listing Rules, and for the proposed change of the Company's Auditor. The notice of EGM will shortly be available to view on the National Storage Mechanism (NSM) and the Company's website at: https://ikigaiventuresltd.com/ The EGM will be held at the registered office of the Company at Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey, GY1 2HU on 7 October 2025 at 9:00am BST. The above documentation can also be sent directly by email. Please contact [email protected] to request this. For further information please contact: Ikigai Ventures Limited Kane Black, CEO Via IFC Cosign Limited (Company Secretary) +44 (0)1481 211 000 Allenby Capital Limited (Sponsor, F inancial Adviser & Broker) Jeremy Porter, Piers Shimwell, Lauren Wright +44 (0) 20 3328 5656 Novum Securities (Broker) Colin Rowbury +44 (0) 20 7399 9400 IFC Advisory Limited (Financial PR and IR) Tim Metcalfe, Zach Cohen +44 (0) 20 3934 6630
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