Chaince Digital Holdings approved proxy materials and set its 2026 Annual General Meeting for Aug. 24, 2026, with board nominations and major capital proposals.
Key Highlights:
- Board approved Notice, Proxy Statement and Proxy Card and scheduled the 2026 AGM for Aug. 24, 2026, in New York and virtually.
- Shareholders will vote to elect/re-elect five director nominees including two new nominees, Jialin Li and Gregory McGillis.
- Proposal to ratify Tang Qian & Associates as independent registered public accounting firm for fiscal 2026.
- Proposal to increase authorized share capital from US$4.0M (1.0B shares) to US$80.0M (20.0B shares) by adding 19.0B shares.
- Proposal to authorize the Board to effect one or more reverse stock splits (2:1 to 200:1 each) up to an aggregate 4,000:1 over three years.
Original SEC Filing:
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