Core Viewpoint - Antalpha Platform Holdings Company held an extraordinary general meeting where shareholders approved several key proposals aimed at restructuring the company's share capital and enhancing its treasury management strategy [1][2]. Shareholder Meeting Results - A total of 19,318,273 ordinary shares were present at the EGM, representing approximately 81.6% of the total ordinary shares outstanding as of June 20, 2025 [2]. - The following proposals were approved: - Increase in authorized share capital from US$50,000 to US$62,500 by creating an additional 12,500,000 ordinary shares [2]. - Re-designation of 59,375,000 authorized ordinary shares as Class A and 3,125,000 as Class B ordinary shares [2]. - Amendment of the Company's Memorandum and Articles of Association to reflect the new share structure [2]. - Grant of up to 1,500,000 Class B ordinary shares to the Chairperson and CEO, contingent on achieving market capitalizations of US$1 billion and US$2 billion [2]. - Adoption of a treasury management plan to improve financial management and allow for the acquisition of digital assets [2]. Voting Results - Voting results for the proposals were as follows: - Authorized Share Capital Increase Proposal: 19,299,949 votes for, 17,324 against [3]. - Share Re-designation Proposal: 19,279,022 votes for, 38,051 against [3]. - Dual-class Share Structure Proposal: 19,279,022 votes for, 38,051 against [3]. - CEO and Chairperson Grant Proposal: 19,296,106 votes for, 22,041 against [3]. - Treasury Management Plan Proposal: 19,290,443 votes for, 26,830 against [3]. Company Overview - Antalpha is a leading fintech company that provides financing, technology, and risk management solutions to institutions in the digital asset industry, focusing on Bitcoin supply chain and margin loans through its Antalpha Prime technology platform [4].
Antalpha Platform Holding Company Announces Results of the Extraordinary General Meeting Held on July 21, 2025