BitStrat convenes 2026 AGM with director votes and new share issuance mandate

An announcement from UTS Marketing Solutions Holdings Ltd. ( (HK:6113) ) is now available.

BitStrat Holdings Limited has called its annual general meeting for 29 May 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements and the reports of the board and independent auditors for the year ended 31 December 2025. The meeting will also consider the re-election of six directors across executive, non-executive and independent non-executive roles, the authorization of directors’ remuneration, and the re-appointment of RSM Hong Kong as independent auditors.

In addition, shareholders will vote on granting the board a general mandate to allot, issue and deal in shares, including the sale or transfer of treasury shares, subject to a cap of 20% of the company’s issued share capital excluding treasury shares. The proposed mandate would give the board greater flexibility to raise capital and manage the company’s equity structure within Hong Kong listing requirements, potentially influencing future financing, dilution levels and overall corporate governance dynamics for investors.

More about UTS Marketing Solutions Holdings Ltd.

BitStrat Holdings Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange. The group operates under stock code 6113 and is subject to Hong Kong’s Listing Rules, reflecting its focus on capital market compliance and governance in serving its shareholders.

Average Trading Volume: 65,933

Technical Sentiment Signal: Sell

Current Market Cap: HK$600M

Learn more about 6113 stock on TipRanks’ Stock Analysis page.