NIP Group Inc. to Hold Extraordinary General Meeting on July 25, 2025
NIP Group (NASDAQ: NIPG), a digital entertainment company, has announced an Extraordinary General Meeting (EGM) scheduled for July 25, 2025 at 8:00 p.m. Hong Kong time. The meeting will be held at the Entertainment Building in Central, Hong Kong.
The company has set June 27, 2025 as the record date for determining shareholders eligible to vote. Both ordinary shareholders and ADS holders (through Citibank, N.A.) can participate in the voting process. The board of directors fully supports the proposed resolutions and recommends shareholders vote in favor.
NIP Group (NASDAQ: NIPG), una società di intrattenimento digitale, ha annunciato un Assemblea Straordinaria degli Azionisti (EGM) prevista per il 25 luglio 2025 alle ore 20:00, ora di Hong Kong. L'incontro si terrà presso l'Entertainment Building nel quartiere Central di Hong Kong.
La società ha fissato il 27 giugno 2025 come data di riferimento per determinare gli azionisti aventi diritto di voto. Possono partecipare al voto sia gli azionisti ordinari sia i detentori di ADS (attraverso Citibank, N.A.). Il consiglio di amministrazione sostiene pienamente le risoluzioni proposte e raccomanda agli azionisti di votare a favore.
NIP Group (NASDAQ: NIPG), una empresa de entretenimiento digital, ha anunciado una Junta General Extraordinaria (EGM) programada para el 25 de julio de 2025 a las 8:00 p.m., hora de Hong Kong. La reunión se llevará a cabo en el Edificio de Entretenimiento en Central, Hong Kong.
La compañía ha establecido el 27 de junio de 2025 como la fecha de registro para determinar a los accionistas con derecho a voto. Tanto los accionistas ordinarios como los titulares de ADS (a través de Citibank, N.A.) pueden participar en el proceso de votación. La junta directiva apoya plenamente las resoluciones propuestas y recomienda a los accionistas votar a favor.
NIP 그룹 (NASDAQ: NIPG)은 디지털 엔터테인먼트 회사로서, 2025년 7월 25일 오후 8시 홍콩 시간에 임시 주주총회(EGM)를 개최한다고 발표했습니다. 회의는 홍콩 센트럴의 엔터테인먼트 빌딩에서 진행됩니다.
회사는 2025년 6월 27일을 주주 의결권 행사 자격을 결정하는 기준일로 정했습니다. 일반 주주와 ADS 보유자(시티은행, N.A.를 통해서 모두) 투표에 참여할 수 있습니다. 이사회는 제안된 결의안에 전적으로 찬성하며 주주들에게 찬성 투표를 권고합니다.
NIP Group (NASDAQ : NIPG), une société de divertissement numérique, a annoncé une Assemblée Générale Extraordinaire (AGE) prévue le 25 juillet 2025 à 20h00, heure de Hong Kong. La réunion se tiendra dans le bâtiment Entertainment à Central, Hong Kong.
La société a fixé le 27 juin 2025 comme date de référence pour déterminer les actionnaires ayant droit de vote. Tant les actionnaires ordinaires que les détenteurs d'ADS (via Citibank, N.A.) peuvent participer au vote. Le conseil d'administration soutient pleinement les résolutions proposées et recommande aux actionnaires de voter en faveur.
NIP Group (NASDAQ: NIPG), ein Unternehmen für digitale Unterhaltung, hat eine Außerordentliche Hauptversammlung (EGM) angekündigt, die für den 25. Juli 2025 um 20:00 Uhr Hongkonger Zeit geplant ist. Die Versammlung findet im Entertainment Building in Central, Hongkong, statt.
Das Unternehmen hat den 27. Juni 2025 als Stichtag festgelegt, um die stimmberechtigten Aktionäre zu ermitteln. Sowohl Stammaktionäre als auch ADS-Inhaber (über Citibank, N.A.) können am Abstimmungsprozess teilnehmen. Der Vorstand unterstützt die vorgeschlagenen Beschlüsse vollumfänglich und empfiehlt den Aktionären, zugunsten zu stimmen.
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ABU DHABI, United Arab Emirates, June 27, 2025 (GLOBE NEWSWIRE) -- NIP Group Inc. (“NIP Group” or the “Company”) (NASDAQ: NIPG), a leading digital entertainment company, today announced that it will hold an extraordinary general meeting of shareholders (the “EGM”) at 8:00 p.m., Hong Kong time, on July 25, 2025 at 29/F, Entertainment Building, 30 Queen's Road Central, Central, Hong Kong.
The purpose of the EGM is for the Company's shareholders to consider and, if thought fit, pass each of the proposed resolutions set forth in the notice of the EGM (the “EGM Notice”). The EGM Notice, which contains detailed proposals and additional information regarding the EGM, and the form of proxy for the EGM are available on the Company's website at https://ir.nipg.com/. The board of directors of the Company fully supports the proposed resolutions set out in the EGM Notice and recommends that shareholders and holders of the Company's American depositary shares (“ADSs”) vote in favor of these resolutions.
The board of directors of the Company has fixed the close of business on June 27, 2025 (Eastern time) as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of, and to vote at, the EGM or any adjourned or postponed meeting thereof. Holders of record of the Company’s ordinary shares at the close of business on the Record Date are entitled to attend and to vote at the EGM and any adjourned or postponed meeting thereof. Holders of record of the Company’s ADSs representing the Company's Class A ordinary shares at the close of business on the Record Date who wish to exercise their voting rights for the underlying Class A ordinary shares must act through Citibank, N.A., the depositary of the Company's ADS program.
Shareholders and ADS holders may access the Company’s public filings free of charge at the Company’s investor relations website https://ir.nipg.com/, and on the SEC’s website www.sec.gov.
About NIP Group
NIP Group (NASDAQ: NIPG) is a global digital entertainment company driving the evolution of gaming and esports. With a diversified ecosystem spanning esports teams, arenas and events, content and influencer networks, game publishing, and hospitality, we engage hundreds of millions of fans and create immersive entertainment experiences. Operating across Europe, the Middle East, Asia and the Americas, we collaborate with leading gaming companies to push the boundaries of interactive entertainment and bring gaming to new audiences worldwide.
Safe Harbor Statements
This press release contains statements that constitute “forward-looking” statements. These statements are made under 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” or other similar expressions. Among other things, the business outlook and quotations from management in this press release, as well as NIP Group’s strategic and operational plans, contain forward-looking statements. NIP Group may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the “SEC”), in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including but not limited to statements about NIP Group’s beliefs, plans and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: NIP Group’s growth strategies; its future business development, results of operations and financial condition; its ability to maintain and enhance the recognition and reputation of its brand; developments in the relevant governmental laws, regulations, policies toward NIP Group’s industry; and general economic and business conditions globally and in the countries or regions where NIP Group has operations; and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in NIP Group’s filings with the SEC. All information provided in this press release is as of the date of this press release, and NIP Group undertakes no obligation to update any forward-looking statement, except as required under applicable law.
For investor and media inquiries, please contact:
NIP Group Inc.
Investor Relations: ir@nipgroup.gg
Public Relations: pr@nipgroup.gg
FAQ
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