Metalpha to Hold 2026 Annual General Meeting of Shareholders

Metalpha (Nasdaq: MATH) will hold its 2026 Annual General Meeting of shareholders on March 31, 2026 at 11:30 a.m. Hong Kong time at Suite 5506-07, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong.

Rhea-AI Summary

Metalpha (Nasdaq: MATH) will hold its 2026 Annual General Meeting of shareholders on March 31, 2026 at 11:30 a.m. Hong Kong time at Suite 5506-07, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong.

Shareholders of record as of 5:00 p.m. Eastern time on March 9, 2026 may attend and vote in person or by proxy. The AGM notice and proxy form will be filed as exhibits to the company’s Form 6-K.

Argus Mar 9 session

-2.50% close to close Open Argus

Details

News Market Reaction – MATH

In the Mar 9 session, MATH declined 2.50%, reflecting a moderate negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement outlines logistical details for Metalpha’s 2026 annual general meeting, including ...

Analysis

This announcement outlines logistical details for Metalpha’s 2026 annual general meeting, including the meeting date, time, and record date for voting eligibility. It does not introduce new financial or operational guidance. In context, recent history has featured strategic partnerships, capital-raising, and a BTC allocation plan, alongside leveraged balance sheet metrics disclosed in recent 6-K filings. Investors tracking this name may focus on future disclosures around profitability, leverage, and digital asset exposure rather than the AGM mechanics themselves.

Key Figures

Par value: $0.0001 per share AGM date: March 31, 2026 AGM time: 11:30 a.m. (Hong Kong time) +1 more

Par value

$0.0001 per share

Ordinary shares entitled to vote at AGM

AGM date

March 31, 2026

Scheduled date of annual general meeting

AGM time

11:30 a.m. (Hong Kong time)

Start time of AGM

Record date and time

5:00 p.m. on March 9, 2026 (Eastern)

Cutoff for shareholders entitled to vote

Historical Context

5 past events · Latest: Feb 25

5 events

1. Feb 25

   Joint-venture MOU

   24h Move

   -5.6%

   MOU for JV targeting U.S. institutional digital asset derivatives and strategies.

2. Feb 24

   Joint-venture MOU

   24h Move

   -5.6%

   MOU to form JV for OTC derivatives, investment strategies, and tokenization.

3. Feb 09

   BTC allocation plan

   24h Move

   +1.4%

   Adoption and first execution of BTC allocation plan using proprietary structure.

4. Nov 06

   Strategic alliance

   24h Move

   +1.5%

   Alliance with Avenir Group to advance digital asset infrastructure and adoption.

5. Oct 30

   Strategic investment

   24h Move

   -2.0%

   Private placement to raise about US$12M for expansion and working capital.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

voting proxy, form 6-k, forward-looking statements, safe harbor, +3 more

7 terms

voting proxy financial

"a form of the voting proxy for the AGM will be attached as Exhibit 99.3"

A voting proxy is a written authorization that lets a shareholder designate another person or group to cast votes on their behalf at a company meeting, like giving a trusted friend your ballot when you can't attend. It matters to investors because proxies determine who controls key decisions—such as electing directors, approving mergers or policy changes—so how proxies are allocated and used can materially affect a company's direction and shareholder value.

form 6-k regulatory

"to the Current Report on Form 6-K furnished by the Company"

A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.

forward-looking statements regulatory

"This press release contains statements that may constitute "forward-looking" statements"

Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.

safe harbor regulatory

"pursuant to the "safe harbor" provisions of the U.S. Private Securities Litigation"

Safe harbor is a rule that protects companies or individuals from legal trouble if they follow certain guidelines or procedures. It’s like having a safety net that allows them to act without fear of punishment, as long as they stick to the rules. This helps encourage honest behavior and clear standards in financial and legal activities.

u.s. private securities litigation reform act of 1995 regulatory

"provisions of the U.S. Private Securities Litigation Reform Act of 1995"

A federal law that changed the rules for suing companies over securities claims by making it harder to bring class-action lawsuits and by protecting certain forward-looking statements. Think of it as a rulebook that raises the bar for plaintiffs to show clear evidence of wrongdoing and gives companies limited shelter for predictions, which matters to investors because it can reduce litigation risk, legal costs, and volatility tied to lawsuit headlines.

proprietary trading financial

"a principal-based proprietary trading model, where we engage in strategic"

Trading done by a financial firm using its own money and accounts to buy and sell securities, rather than executing trades for clients. It matters to investors because those trades directly affect the firm’s profits, losses and risk exposure—like a shop using its own inventory to gamble on future prices—so proprietary trading can boost returns in good times but increase volatility, potential conflicts of interest and capital requirements.

liquidity solutions technical

"hedging infrastructures, liquidity solutions and institutional grade architectures"

Liquidity solutions are the tools and arrangements a company or market uses to ensure there is enough cash or easily-sold assets available when needed, such as short-term loans, lines of credit, asset sales, or agreements with market makers. For investors, these measures matter because they reduce the risk a company can’t pay bills, fund growth, or withstand market swings—think of them as a reserve tank of fuel or a standby credit card that prevents a sudden stall and helps maintain steady stock value.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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HONG KONG, March 9, 2026 /PRNewswire/ -- Metalpha Technology Holding Limited (Nasdaq: MATH) (the "Company" or "Metalpha"), a global leading provider of blockchain and trading technology solutions, announced today that it will hold the 2026 annual general meeting (the "AGM") of shareholders of the Company at Suite 5506-07, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong, People's Republic of China on March 31, 2026 at 11:30 a.m. (Hong Kong time), for the purposes of considering and, if thought fit, passing the proposed resolutions set forth in the notice of the AGM (the "AGM Notice"). Members of record of the Company's ordinary shares, par value $0.0001 per share, registered on the Company's Register of Members as of 5:00 p.m. on March 9, 2026 (Eastern time) are entitled to attend and vote at the AGM in person or by proxy. A copy of the AGM Notice posted to the Company's website and a form of the voting proxy for the AGM will be attached as Exhibit 99.2 and Exhibit 99.3, respectively, to the Current Report on Form 6-K furnished by the Company with the United States Securities and Exchange Commission.

About Metalpha Technology Holding Limited

Metalpha Technology Holding Limited (NASDAQ: MATH) is a global leading provider of blockchain and trading technology solutions, with a strong emphasis on the digital asset ecosystem. At the core of our operations is a principal-based proprietary trading model, where we engage in strategic, own-account trading of cryptocurrencies and other digital assets. We complement this with highly customized blockchain-related technology solutions and services. With extensive blockchain and traditional fintech expertise, we are dedicated to delivering state-of-the-art technological solutions, including digital asset related management systems, hedging infrastructures, liquidity solutions and institutional grade architectures. We offer highly customized, one-stop solutions to help our customers grow their businesses and are committed to strengthening our position as one of the largest gateways to digital assets in Asia.

Forward-Looking Statements

This press release contains statements that may constitute "forward-looking" statements pursuant to the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will," "expects," "anticipates," "aims," "future," "intends," "plans," "believes," "estimates," "likely to" and similar statements. Management has based these forward-looking statements on its current expectations, assumptions, estimates and projections. While they believe these expectations, assumptions, estimates and projections are reasonable, such forward-looking statements are only predictions and involve known and unknown risks and uncertainties, many of which are beyond management's control. These statements involve risks and uncertainties that may cause Metalpha's actual results, performance or achievements to differ materially from any future results, performance or achievements expressed or implied by these forward-looking statements.

 

View original content:https://www.prnewswire.com/news-releases/metalpha-to-hold-2026-annual-general-meeting-of-shareholders-302708295.html

SOURCE Metalpha Technology Holding Ltd.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where is Metalpha (MATH) holding its 2026 annual general meeting?

The AGM is scheduled for March 31, 2026 at 11:30 a.m. Hong Kong time. According to the company, it will be held at Suite 5506-07, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong.

Who is eligible to vote at the Metalpha (MATH) 2026 AGM?

Shareholders of record as of 5:00 p.m. Eastern time on March 9, 2026 are eligible to vote. According to the company, those registered on the Register of Members may attend in person or vote by proxy.

How can Metalpha (MATH) shareholders obtain the AGM notice and proxy form for March 31, 2026?

The AGM notice and proxy form will be attached to the company’s Form 6-K as exhibits. According to the company, copies are posted on its website and furnished to the SEC as Exhibit 99.2 and Exhibit 99.3.

Can Metalpha (MATH) shareholders vote remotely at the 2026 AGM?

Shareholders may vote by proxy if they cannot attend in person. According to the company, the proxy form filed as an exhibit to Form 6-K enables voting without physical attendance at the AGM.

What items will be considered at Metalpha (MATH)’s March 31, 2026 AGM?

The meeting will consider the proposed resolutions set forth in the AGM notice. According to the company, shareholders will vote on those resolutions as described in the AGM notice and proxy materials.