Gentoo Media Expands Board at Extraordinary General Meeting
Gentoo Media Inc. shareholders approved a revised corporate charter and the appointment of Łukasz Wójciak to the board during an extraordinary meeting in Stockholm.
Gentoo Media Inc. convened an extraordinary general meeting in Stockholm on November 2, 2026, to vote on proposed structural changes. Shareholders approved the Third Amended and Restated Certificate of Incorporation and authorized an expansion of the board of directors.
The board will now consist of five members following the election of Łukasz Wójciak. The move to expand the board reflects a shift in the company's internal governance structure.
These resolutions, which received full approval at the meeting, formalize the company’s updated corporate charter. The changes take effect immediately, marking a transition in the firm's oversight operations.