Results of Resolutions at the Extraordinary General Meeting of Shareholders
V-cube,Inc. (the filing company)
The Company's ordinary shares, Class V preferred shares, and Articles of Incorporation
Related procedures
Resolutions on proposals at the extraordinary general meeting of shareholders, share consolidation, and amendments to the Articles of Incorporation
Court (permission is expected to be obtained)
Subject to the payment for the new shares issued in the third-party allotment scheduled for 19 June 2026 and amendments to the Articles of Incorporation and other conditions, a share consolidation is scheduled to take effect on 13 July 2026. The fractional shares held by minority shareholders will be sold to AVA3 HD株式会社 after obtaining permission from the court, and the sale proceeds are scheduled to be paid to them in cash in an amount equivalent to the number of the Company's ordinary shares held immediately before the share consolidation multiplied by ¥10. Cash payments are expected to begin in early October 2026.
| Item | Details |
|---|---|
| Event name | Results of Resolutions at the Extraordinary General Meeting of Shareholders |
| Date of occurrence | 15 June 2026 |
| Subject Entity | V-cube,Inc. (the filing company) |
| Target Locations / Products | The Company's ordinary shares, Class V preferred shares, and Articles of Incorporation |
| Type of litigation or proceeding | Resolutions on proposals at the extraordinary general meeting of shareholders, share consolidation, and amendments to the Articles of Incorporation |
| Court or authority | Court (permission is expected to be obtained) |
| Outlook | Subject to the payment for the new shares issued in the third-party allotment scheduled for 19 June 2026 and amendments to the Articles of Incorporation and other conditions, a share consolidation is scheduled to take effect on 13 July 2026. The fractional shares held by minority shareholders will be sold to AVA3 HD株式会社 after obtaining permission from the court, and the sale proceeds are scheduled to be paid to them in cash in an amount equivalent to the number of the Company's ordinary shares held immediately before the share consolidation multiplied by ¥10. Cash payments are expected to begin in early October 2026. |
Items this document does not state (18)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Because all proposals were approved as originally proposed at the extraordinary general meeting of shareholders.