Result of General Meeting
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Beacon Rise Holdings PLC (the "Company") announces that at the Company's General Meeting held today, the resolution was duly passed. The resolution was proposed as ordinary resolution.
| Resolution | For | Against | Withheld | |||
|---|---|---|---|---|---|---|
| Number | % | Number | % | Number | % | |
| 1. THAT, the Company shall continue to pursue a suitable acquisition target, whether in the form of a merger, capital stock exchange, asset acquisition, stock purchase, scheme of arrangement, reorganisation or similar business combination of an interest in an operating company or business or asset, for another 12 months, being the period from 25 March 2025 to 24 March 2026. | 159,009 | 100% | 0 | 0% | 0 | 0% |
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