NIP Group Inc. to Hold Extraordinary General Meeting on October 16, 2026
NIP Group sets October 16, 2026 as the date for an extraordinary general meeting, with voting eligibility based on the September 17 record date.
Rhea-AI Summary
NIP Group (NIPG) will hold an extraordinary general meeting of shareholders at 8:00 p.m. Hong Kong time on October 16, 2026, at 29/F, Entertainment Building, 30 Queen's Road Central, Central, Hong Kong.
Shareholders will consider and, if thought fit, pass resolutions described in the EGM notice. The board of directors fully supports all proposed resolutions and recommends that shareholders and ADS holders vote in favor. The record date to determine voting eligibility is the close of business on September 17, 2026 (Eastern time). The EGM notice, proxy form, and other materials are available on the company’s investor relations website.
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Key Figures
- EGM date
- October 16, 2026
- Extraordinary general meeting
- Record date
- September 17, 2026
- Determines shareholders entitled to notice and voting rights
Key Terms
record date regulatory
AI-generated analysis. How Rhea-AI works. Not financial advice.
ABU DHABI, United Arab Emirates, Sept. 17, 2026 (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 October 16, 2026 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 September 17, 2026 (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) operates at the nexus of Bitcoin mining, compute infrastructure and global digital entertainment. Rooted in a decade of gaming DNA and industry leadership, the Company brings a cultural and community-driven edge to digital asset operations. Headquartered in Abu Dhabi with teams worldwide, NIP Group pairs significant compute capacity with a global gaming and entertainment ecosystem including esports teams, live events and content networks, reaching hundreds of millions of fans.
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
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
When and where will NIP Group’s extraordinary general meeting take place?
The extraordinary general meeting will be held at 8:00 p.m., Hong Kong time, on October 16, 2026, at 29/F, Entertainment Building, 30 Queen's Road Central, Central, Hong Kong.
What is the record date for determining who can vote at the EGM?
The record date is the close of business on September 17, 2026 (Eastern time). Holders of record of NIP Group’s ordinary shares or ADSs at that time are entitled to vote, subject to the ADS voting process.
How can holders of NIP Group’s ADSs exercise their voting rights?
Holders of record of the company’s ADSs representing Class A ordinary shares at the close of business on the record date who wish to exercise their voting rights must act through Citibank, N.A., the depositary of the ADS program.
What does the NIP Group board recommend regarding the proposed resolutions?
The board of directors fully supports the proposed resolutions set out in the EGM notice and recommends that shareholders and holders of ADSs vote in favor of these resolutions.
Where can investors access NIP Group’s public filings?
Shareholders and ADS holders may access NIP Group’s public filings free of charge on the company’s investor relations website at https://ir.nipg.com/ and on the SEC’s website at www.sec.gov.