BGMC International Limited (Stock Code: 1693) has released a proxy form for its Annual General Meeting (AGM), set to take place on 26 February 2026 at 10:00 a.m. at Unit 1908, 19/F, Lippo Centre Tower One, 89 Queensway, Admiralty, Hong Kong.

According to the document, shareholders will consider and receive audited consolidated financial statements covering the period from 1 April 2024 to 31 August 2025, vote on the re-election of three independent non-executive directors, and authorize the board to fix directors’ remuneration for the year ending 31 August 2026. Additionally, the agenda includes re-appointment of the independent auditors and granting general mandates to issue and repurchase shares, with an extension of the issuance mandate contingent on the approval of the repurchase mandate.

The proxy form requires completion and submission to the company’s branch share registrar in Hong Kong no later than 48 hours before the start of the meeting. Shareholders who submit the form but later wish to attend the AGM in person may do so, at which point the previously submitted proxy will be deemed revoked.