Megan Holdings corrects AGM filing to reflect approved dual-class share structure proposal
MGN•Proposal Two was misdescribed
Proposal Two was misdescribed as an auditor appointment; it was a special resolution adopting a dual-class share structure.
Meeting label and vote results
The amendment also corrected the meeting label from “extraordinary general meeting” to “annual general meeting.” Voting results were unchanged, including approval of the dual-class structure with 10,846,238 votes for, 2,873 against, 15 abstentions.
Second amendment corrects meeting disclosures
Megan Holdings filed a second amendment to its February 2026 Form 6-K to correct disclosures tied to its Jan. 27, 2026 annual meeting.
