We inform you that the Annual General Meeting of Shareholders of OJSC "ENVOYS VISION DIGITAL EXCHANGE" was held on April 29, 2024, at the following address: 19 Razzakov St., 10th floor, Bishkek. Meeting Details
Number of voting shares: 25,500,000,000 ordinary shares.
Attendance: Present were 4 shareholders with a total of 20,065,440,000 votes.
Meeting quorum: 78.69%.
Quorum for each voting issue: 78.69%.
Resolutions Adopted
Following the results of the Annual General Meeting of Shareholders, the following decisions were made:
1. Approve the counting commission of the general meeting of shareholders consisting of A.A. Kuzin, I.A. Priev, and S.A. Esenkulov ("For" - 20,065,440,000 votes).
2. Approve the report of the Board of Directors of the Company for 2023 ("For" - 20,065,440,000 votes).
3. Approve the report of the Management Board, the auditor's report, the annual balance sheet, the profit and loss statement, and the profit distribution of the Company for 2023 ("For" - 20,065,440,000 votes).
4. Approve the budget of OJSC "ENVOYS VISION DIGITAL EXCHANGE" for 2024 ("For" - 20,065,440,000 votes).
5. Issue preferred registered shares of the Company with their public offering in the amount of 6,375,000,000 (six billion three hundred seventy-five million) shares. Approve the issue prospectus and the terms of the public offering of the preferred registered shares ("For" - 20,065,440,000 votes).
6. Issue and publicly place virtual assets (digital tokens) of the Company in the amount of 1,275,000,000 (one billion two hundred seventy-five million) digital tokens certifying the right to receive dividends on the Company's shares, in the ratio of 1 token = 1 share (TOKEN/SHARE). Approve the Decision on the issuance and placement of virtual assets (digital tokens) and the white paper for the issuance of the Company's digital tokens ("For" - 20,065,440,000 votes).
7. Issue and publicly place virtual assets (digital tokens) of the Company in the amount of 322,830,000 (three hundred twenty-two million eight hundred thirty thousand) digital tokens certifying the right to receive dividends on the Company's shares, in the ratio of 1 token = 1 share (TOKEN/SHARE), and distribute them among Airdrop participants. Approve the offer agreement for participation in the Airdrop, as well as the Decision on the issuance and placement of virtual assets (digital tokens) and the white paper for the issuance of the Company's digital tokens ("For" - 20,065,440,000 votes).
8. Elect LLC "ACCOUNTING AUDIT INNOVATION" as the auditing company of the Company for 2024 ("For" - 20,065,440,000 votes).
9. Elect Karina Damirovna Kiyizbaeva as the internal auditor (revisor) of the Company ("For" - 20,065,440,000 votes).