Gentoo Media Inc. calls shareholders to extraordinary general meeting
Gentoo Media Inc. will hold an Extraordinary General Meeting of Shareholders on November 2, 2026, in Stockholm. The meeting will address proposals to increase authorized share capital and create a new class of stock.
Gentoo Media Inc. has invited its shareholders to an Extraordinary General Meeting (EGM) scheduled for Monday, November 2, 2026, at 10:00 CET. The meeting will take place at Nybrogatan 12, Stockholm, Sweden.
The primary agenda items include voting on amendments to the Company's certificate of incorporation. These proposed changes aim to increase Gentoo Media's authorized share capital and establish a new class of stock designated as "Class Z Common Stock." These measures would provide the company with greater financial flexibility for future operations or expansion.
Additionally, shareholders will vote on increasing the size of the Board of Directors. This agenda item also includes the election of a new board member, following the recommendation of the Nomination Committee. Further details on the resolutions and their rationales are provided in the meeting materials.
Shareholders are required to register their attendance by specified deadlines to be eligible to participate. The company encourages shareholders to vote in advance by proxy, regardless of whether they plan to attend in person. Information and proxy forms are available on the company's website, and shareholders with questions can contact Gentoo Media directly.