Sadot Group announces annual shareholder meeting via webcast
SDOT•Adjournment authority
The proposal package also includes possible meeting adjournments to solicit additional votes.
Proposals to be voted on
Shareholders are scheduled to vote on:
- Electing five directors
- Ratifying Kreit & Chiu CPA LLP as auditor
- Adopting a 2026 Stock Incentive Plan reserving 3,000,000 shares
- Potential issuances tied to senior secured convertible promissory notes of up to $100 million and an equity purchase facility of up to $100 million
- Authority for one or more reverse stock splits from 5-for-1 to 250-for-1
- Increasing authorized common shares to 1,000,000,000
- Issuing shares upon potential conversion of up to $5 million of the Anira Note
Annual shareholder meeting planned for 2026
Sadot Group said it will hold its 2026 annual stockholder meeting virtually via live webcast on a date in 2026.
