RESULT OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025
GigaMedia Limited (NASDAQ: GIGM), a digital entertainment services provider based in Taiwan, announced the successful completion of its Annual General Meeting (AGM) on June 26, 2025. All five resolutions presented were approved by shareholders with strong support.
Key approvals included: adoption of audited financial statements (99.25% in favor), appointment of auditors (96.22% in favor), directors' remuneration (98.80% in favor), authority to allot and issue shares (97.65% in favor), and share purchase mandate (99.07% in favor).
GigaMedia Limited (NASDAQ: GIGM), fornitore di servizi di intrattenimento digitale con sede a Taiwan, ha annunciato il completamento con successo della sua Assemblea Generale Annuale (AGM) il 26 giugno 2025. Tutte e cinque le delibere presentate sono state approvate dagli azionisti con ampio consenso.
Le approvazioni principali includevano: adozione del bilancio certificato (99,25% a favore), nomina dei revisori contabili (96,22% a favore), remunerazione dei direttori (98,80% a favore), autorizzazione a emettere e assegnare azioni (97,65% a favore) e mandato per l'acquisto di azioni (99,07% a favore).
GigaMedia Limited (NASDAQ: GIGM), un proveedor de servicios de entretenimiento digital con sede en Taiwán, anunció la exitosa finalización de su Junta General Anual (AGM) el 26 de junio de 2025. Todas las cinco resoluciones presentadas fueron aprobadas por los accionistas con un fuerte respaldo.
Las aprobaciones clave incluyeron: adopción de los estados financieros auditados (99,25% a favor), nombramiento de auditores (96,22% a favor), remuneración de los directores (98,80% a favor), autorización para emitir y asignar acciones (97,65% a favor), y mandato para la recompra de acciones (99,07% a favor).
GigaMedia Limited (NASDAQ: GIGM), 대만에 본사를 둔 디지털 엔터테인먼트 서비스 제공업체가 2025년 6월 26일 연례 주주총회(AGM)를 성공적으로 마쳤다고 발표했습니다. 제시된 다섯 가지 안건 모두 주주들의 강력한 지지로 승인되었습니다.
주요 승인 사항은 다음과 같습니다: 감사된 재무제표 채택(찬성 99.25%), 감사인 선임(찬성 96.22%), 이사 보수(찬성 98.80%), 주식 배정 및 발행 권한 부여(찬성 97.65%), 주식 매입 권한(찬성 99.07%).
GigaMedia Limited (NASDAQ : GIGM), un fournisseur de services de divertissement numérique basé à Taïwan, a annoncé la réussite de son Assemblée Générale Annuelle (AGM) le 26 juin 2025. Les cinq résolutions présentées ont été approuvées avec un large soutien des actionnaires.
Les principales approbations comprenaient : l’adoption des états financiers audités (99,25 % de votes favorables), la nomination des auditeurs (96,22 % de votes favorables), la rémunération des administrateurs (98,80 % de votes favorables), l’autorisation d’émettre et d’attribuer des actions (97,65 % de votes favorables) et le mandat d’achat d’actions (99,07 % de votes favorables).
GigaMedia Limited (NASDAQ: GIGM), ein in Taiwan ansässiger Anbieter digitaler Unterhaltungsdienste, gab die erfolgreiche Durchführung seiner Jahreshauptversammlung (AGM) am 26. Juni 2025 bekannt. Alle fünf vorgelegten Beschlüsse wurden von den Aktionären mit großer Zustimmung angenommen.
Wichtige Genehmigungen umfassten: Annahme des geprüften Jahresabschlusses (99,25 % Zustimmung), Bestellung der Wirtschaftsprüfer (96,22 % Zustimmung), Vergütung der Direktoren (98,80 % Zustimmung), Ermächtigung zur Ausgabe und Zuteilung von Aktien (97,65 % Zustimmung) sowie ein Aktienrückkaufmandat (99,07 % Zustimmung).
- Strong shareholder support with over 96% approval for all resolutions
- Approval for authority to allot and issue new shares, providing flexibility for future growth
- Approved share purchase mandate giving company ability to conduct share buybacks
- None.
Poll Results
The results of the poll in respect of each of the resolutions put to vote at the AGM, as confirmed by scrutineer for the poll at the AGM, are as follow:
Resolution 1 – Adoption of audited financial statements
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes |
3,850,472 | 99.25 | 25,806 | 0.67 | 2,951 | 0.08 |
Resolution 2 – Approval of appointment of auditors
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes |
6,608,722 | 96.22 | 202,859 | 2.95 | 56,942 | 0.83 |
Resolution 3 –Approval of Directors' remuneration
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes |
3,832,747 | 98.80 | 41,075 | 1.06 | 5,407 | 0.14 |
Resolution 4 – Approval for authority to allot and issue shares
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes |
3,787,887 | 97.65 | 86,930 | 2.24 | 4,412 | 0.11 |
Resolution 5 – Approval for share purchase mandate
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes |
3,843,218 | 99.07 | 31,089 | 0.80 | 4,922 | 0.13 |
About GigaMedia
Headquartered in
The statements included above and elsewhere in this press release that are not historical in nature are "forward-looking statements" within the meaning of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995. GigaMedia cautions readers that forward-looking statements are based on the company's current expectations and involve a number of risks and uncertainties. Actual results may differ materially from those contained in such forward-looking statements. Information as to certain factors that could cause actual results to vary can be found in GigaMedia's Annual Report on Form 20-F filed with the United States Securities and Exchange Commission in April 2025.
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SOURCE GigaMedia
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