Core Viewpoint - Antalpha Platform Holding Company is convening an extraordinary general meeting (EGM) to discuss several key proposals aimed at enhancing its capital structure and governance [1]. Group 1: Share Capital Proposals - A proposal to increase the authorized share capital from US$50,000 to US$62,500 by creating an additional 12,500,000 Ordinary Shares will be presented [2]. - A proposal to re-designate existing Ordinary Shares into Class A and Class B Ordinary Shares will be submitted, resulting in 59,375,000 Class A Ordinary Shares and 3,125,000 Class B Ordinary Shares [3]. - A proposal to amend and restate the Company's memorandum and articles of association to reflect the new share capital structure will be considered [4]. Group 2: Incentive and Management Plans - A proposal to grant the Chairperson and CEO awards under the 2024 Share Incentive Plan, including up to 1,500,000 Class B Ordinary Shares, contingent on achieving market capitalizations of US$1 billion and US$2 billion, will be discussed [5]. - A proposal for adopting a treasury management plan to improve the Company's treasury management and potentially raise funds for acquiring digital assets will be presented [6]. Group 3: Meeting Logistics - The record date for determining shareholders entitled to vote at the EGM is set for June 20, 2025 [7]. - The notice of the EGM, including the resolutions and related documents, is available on the Company's website [7]. Group 4: Company Overview - Antalpha is a leading fintech company providing financing, technology, and risk management solutions in the digital asset industry, primarily serving the Bitcoin mining ecosystem [8].
Antalpha to Hold Extraordinary General Meeting on July 21, 2025