Promisia's special shareholder meeting will be held virtually on July 31 2024, starting at 12pm.

The meeting, which will take place on the MUFG Virtual Meeting Platform, is for shareholders to vote on three ordinary resolutions.

The first resolution is regarding the approval of Promisia's acquisition of Golden View and Ripponburn, including all related transactions.

The second resolution pertains to the approval of issuing 6 million convertible notes and up to 6 billion shares.

The third resolution is for the approval of the issue of up to 4 billion warrants.

Shareholders can access the Notice of Meeting, updated Investor Presentation, Proxy Form, and Corporate Action Notice for further information.

Promisia is a New Zealand-based aged care and retirement living provider listed on the NZX.

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