Gogoro Announces Results of Annual General Meeting of Shareholders
Gogoro (Nasdaq: GGR) held its Annual General Meeting on April 28, 2026.
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Rhea-AI Summary
Gogoro (Nasdaq: GGR) held its Annual General Meeting on April 28, 2026. Shareholders approved all resolutions, including an increase in authorized share capital from US$50,000 to US$125,000, expanding ordinary shares to 60,000,000 and creating 37,500,000 additional authorized ordinary shares.
The AGM also authorized the chairman to adjourn if more proxies are needed and empowered directors and officers to complete required registry updates and Cayman Islands filings to effect the approvals.
Positive
- All AGM resolutions approved on April 28, 2026
- Authorized ordinary shares expanded to 60,000,000
- Increase in authorized capital to US$125,000
- Directors authorized to implement filings and updates
Negative
- Authorization enables issuance of 37,500,000 additional ordinary shares
- Chairman granted adjournment power to solicit more proxies
Details
News Market Reaction – GGR
On Apr 29, the day this news came out, GGR closed 2.65% above the previous close.
Data tracked by StockTitan Argus for the Apr 29 session.
Key Figures
- New authorized ordinary shares
- 37,500,000 shares
- Increase in authorized but unissued ordinary shares approved at 2026 AGM
- Total authorized ordinary shares
- 60,000,000 shares
- New ordinary share authorization after AGM approval
- Authorized share capital
- US$50,000 to US$125,000
- Increase in total authorized share capital approved at 2026 AGM
- Gold Sino investment
- US$16.695M
- New equity investment announced March 11, 2026
- New shares to Gold Sino
- 5,300,000 shares at US$3.15
- Subscription price at 10% discount to 30-day VWAP
- Gold Sino ownership
- 49% of shares
- Expected stake after completion of March 2026 investment
- 2025 full-year revenue
- $281.5M
- Full-year 2025 results reported Feb 12, 2026
- 2025 adjusted EBITDA
- $59.9M
- Record adjusted EBITDA for full-year 2025
Historical Context
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Announcement of scheduling and logistics for the April 28, 2026 AGM.
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US$16.695M new equity from major shareholder Gold Sino at $3.15 per share.
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Full-year 2025 results with improved margins, higher cash flow, and record EBITDA.
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Announcement of the date and webcast details for Q4 and full-year 2025 results.
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Q3 2025 results showing higher gross margins, lower net loss, and improved cash flow.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Key Terms
par value financial
Registrar of Companies regulatory
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TAIPEI, Taiwan, April 29, 2026 (GLOBE NEWSWIRE) -- Gogoro Inc. (“Gogoro,” “the Company” or “We”) (Nasdaq: GGR), a global technology leader in battery swapping ecosystems that enable sustainable mobility solutions for cities, today announced that it held its Annual General Meeting of Shareholders (“2026 AGM”) on April 28, 2026. Each of the resolutions submitted to the shareholders for approval at the 2026 AGM has been approved.
Specifically, the shareholders of the Company passed and approved by ordinary resolutions that:
- the increase in the authorized share capital of the Company from US
$50,000 , divided into 22,500,000 ordinary shares of a nominal or par value of US$0.002 each and 50,000,000 preference shares of a nominal or par value of US$0.0001 each, to US$125,000 , divided into 60,000,000 ordinary shares of a nominal or par value of US$0.002 each and 50,000,000 preference shares of a nominal or par value of US$0.0001 each, resulting in an increase of 37,500,000 authorized but unissued ordinary shares, be and is hereby approved; - the adjournment of the AGM by the chairman of the AGM, if necessary, to solicit additional proxies if there are insufficient votes at the time of the AGM to approve any of the resolutions to be considered and passed at the AGM be approved; and
- each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit, including causing the Company’s register of members to be updated and all necessary filings to be made with the Registrar of Companies in the Cayman Islands.
About Gogoro
Founded in 2011 to rethink urban energy, Gogoro is the world’s leader in battery-swapping electric mobility, setting new standards for sustainable mobility. Powering nearly 700,000 riders and over 800 million battery swaps across more than 2,700 GoStation locations, the Gogoro Network redefines how cities move. Recognized globally in 2024, including Fortune’s “Change the World,” Fast Company’s “Asia-Pacific’s Most Innovative Company,” MIT Technology Review’s “15 Climate Tech Companies to Watch,” and Frost & Sullivan’s “Global Company of the Year” for battery swapping, Gogoro continues to disrupt the status quo and accelerate the shift to cleaner, smarter mobility, and lead the way in reimagining how cities move.
| Gogoro Media Contact: | Gogoro Investor Contact: |
| press@gogoro.com | ir@gogoro.com |
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