Black Titan announces annual and extraordinary general meeting
BTTC•Black Titan will hold its 2026 annual and extraordinary general meeting virtually on Nov. 16, where shareholders will vote on an 11-for-1 share consolidation and an increase in authorized share capital to US$11,050,000.
1. Meeting and proposals
Black Titan will hold its 2026 annual and extraordinary general meeting virtually on Nov. 16, 2026. Shareholders will vote on an 11-for-1 consolidation of ordinary shares, with fractional shares rounded up to whole shares, and a proposal to raise authorized share capital to US$11,050,000, divided into 1 billion ordinary shares and 50 million preferred shares.
2. Other agenda items
Investors will also vote on adopting a fifth amended and restated memorandum and articles of association to reflect the capital changes, director elections, auditor ratification for 2026, authority to adjourn the meeting and related shareholder authorizations.
