Shareholder requisition for the calling of an extraordinary general meeting of shareholders
S Crypto Energy Inc. (the filing company; the requisitionists are the company's shareholders)
There is currently no impact on the company's results from this matter.
Related procedures
Request to convene an extraordinary general meeting of shareholders pursuant to Article 297, Paragraph 1 of the Companies Act
The company will carefully review the contents of the requisition and whether the requirements have been met, and promptly disclose its response policy once it has been determined.
The company will promptly disclose its response policy once it has been determined, or if any matter requiring disclosure arises.
| Item | Details |
|---|---|
| Event name | Shareholder requisition for the calling of an extraordinary general meeting of shareholders |
| Date of occurrence | 4 November 2026 (date of requisition) |
| Date recognized / date notice received | 5 November 2026 (date the requisition was received) |
| Subject Entity | S Crypto Energy Inc. (the filing company; the requisitionists are the company's shareholders) |
| Impact on Earnings Forecast | There is currently no impact on the company's results from this matter. |
| Type of litigation or proceeding | Request to convene an extraordinary general meeting of shareholders pursuant to Article 297, Paragraph 1 of the Companies Act |
| Outlook | The company will carefully review the contents of the requisition and whether the requirements have been met, and promptly disclose its response policy once it has been determined. |
| Planned follow-up disclosure | The company will promptly disclose its response policy once it has been determined, or if any matter requiring disclosure arises. |
Items this document does not state (17)
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.The company stated that it will carefully review the contents of the requisition and whether the requirements have been met, and promptly disclose its response policy once it has been determined. Although the detailed reasons for convening the meeting are referred to in an attachment, the body of the notice does not state the company's own substantive reasons.