PicoCELA announces extraordinary shareholder meeting

PUBT · 1d ago
PicoCELA announces extraordinary shareholder meeting
  • PicoCELA set an extraordinary shareholders meeting for June 18, 2026 at Hamacho Community Center in Tokyo.
  • Shareholders will vote on amendments to the articles, including raising authorized Class A preferred shares to 20,000,000 from 5,000,000.
  • The changes also reset the Class A preferred conversion ratio to 1 common share from 5, with a 2-for-1 trigger at $0.5.
  • A separate resolution seeks approval to delegate issuance of up to 20,000,000 Class A preferred shares via third-party allotment at a minimum US$ 0.25 each.
  • Shareholders will also vote to elect two directors who are not members of the audit and supervisory committee.


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