TREASURE GLOBAL INC: Amended quorum requirement from majority to 33 1/3% of voting power (effective 2024-08-18).
Change
bylaw amendment
Effective
2024-08-18
Exact text from the filing
On August 18, 2024, the Board of Director’s of Treasure Global Inc’ (the “Company”) adopted resolutions to amend the the Company’s Bylaws to provide that the holders of 33 1/3% of the voting power of the stock issued and outstanding and entitled to vote, present in person or represented by proxy, will constitute a quorum at all meetings of the stockholders for the transaction of business; and where a separate vote by a class or series or classes or series is required, the holders of 33 1/3% of the voting power of the issued and outstanding shares of such class or series or classes or series, present in person or represented by proxy, shall constitute a quorum entitled to take action with respect to that vote on that matter.
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