Palasino Holdings Ltd. has announced a proxy proposal for its upcoming annual general meeting $(AGM)$ scheduled for August 27, 2025. Shareholders will vote on proposed amendments to the company's Articles of Association, including the adoption of a new set of articles. Key changes include flexibility for holding repurchased shares as treasury shares, provisions for hybrid general meetings and electronic voting, and the ability to declare and pay dividends electronically. These amendments aim to align with the Listing Rules and applicable Cayman Islands laws. If approved, the changes will take effect after the AGM.
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