Shareholder Meetings | i-Tail Corporation

Shareholder Meetings

An Annual General Meeting (AGM) of shareholders must be convened once a year within four months of the last day of the Company’s annual accounting period. Other shareholders’ meetings are referred to as Extraordinary General Meeting (EGM) and may be called whenever the board of directors deems it appropriate and upon the written request of the shareholders holding 10% or more of the shares outstanding in aggregate.

Shareholders’ Proposal

CRITERIA FOR SHAREHOLDER (S) TO PROPOSE THE AGENDA AND DIRECTOR NOMINATION FOR THE 2023 ANNUAL GENERAL MEETING

Proposed Agenda for 2023 Annual General Meeting

Nominated Qualified Candidate for Directorship for the 2023 Annual General Meeting

Bio-data of Nominated Qualified Candidate for Directorship In 2023 Annual General Meeting

Questionnaire on Qualifications of Nominated Directorship Candidate In 2023 Annual General Meeting