Summary by Futu AI
At the annual shareholder meeting of Inkeverse Group Limited held on June 13, 2024, all proposed resolutions were passed by the shareholders. This includes the approval and adoption of the financial statements, board of directors' report, and auditor's report for the year ended December 31, 2023, as well as the announcement of a final dividend of HKD 0.0412 per share. In addition, several resolutions were passed, including the re-election of the directors, determination of directors' remuneration, reappointment of auditors and their remuneration. The shareholders also gave a general authorization to the board of directors to issue, offer, and deal with additional shares not exceeding 20% of the total issued shares and to repurchase up to 10% of the shares. Furthermore, the shareholders approved a potential authorization to purchase cryptos not exceeding USD 100 million. The final dividend will be paid to eligible shareholders on July 16, 2024, and share transfer registration will be suspended from June 19 to 21, 2024.
