Rakon has announced an amendment to the notice of meeting for its upcoming annual meeting.
The company received notice of additional resolutions from shareholder Five Boys, representing the New Zealand Shareholders' Association.
The three new resolutions, which will be added as resolutions 6, 7, and 8 in the new proxy/voting form, are as follows: 1) that the board determine the constitutional settings for a minority investor voting regime, 2) that a revised constitution be tabled for consideration by shareholders, and 3) that Brent Robinson be removed as a director.
The board, by majority, supports resolutions 6 and 7, but considers resolution 8 inconsistent with their statements.
Shareholders who have already submitted a proxy/voting form will need to submit a new one.
The annual meeting is scheduled for August 22, 2025.
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