GCL Technology Holdings: All resolutions passed at AGM
GCL Technology Holdings Limited announced the successful passage of all resolutions at its Annual General Meeting (AGM) held on May 30, 2025. Key resolutions included the adoption of the audited consolidated financial statements for the year ended December 31, 2024, the re-election of executive and independent non-executive directors, and the authorization for the board to fix director remuneration. The AGM also approved the re-appointment of Crowe (HK) CPA Limited as auditor. A general mandate was granted to the directors to issue and deal with additional shares, as well as to buy back shares of the company. Detailed voting results show overwhelming support for the resolutions, with most receiving over 99% approval. As of the AGM date, the company had 28,480,818,973 shares issued.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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