Fitell Corporation (FTEL) shareholders approve share consolidation authority
Rhea-AI Filing Summary
Fitell Corporation reports the results of its extraordinary general meeting held on December 12, 2025. Shareholders holding 986,251 ordinary shares, out of 1,945,192 issued and outstanding and entitled to vote as of the October 2, 2025 record date, were represented, and all resolutions were approved.
One key resolution authorizes the board to set a share consolidation ratio within an approved range and to amend the company’s memorandum accordingly within one year after the meeting. The information in this report is also incorporated by reference into Fitell’s existing Form F-3 registration statement.
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FAQ
What did Fitell Corporation (FTEL) report in this Form 6-K?
Fitell Corporation reported the results of its December 12, 2025 extraordinary general meeting, confirming that a quorum was present and all resolutions were approved.
How many Fitell (FTEL) shares were represented at the extraordinary general meeting?
Holders of 986,251 ordinary shares, out of 1,945,192 ordinary shares issued and outstanding and entitled to vote, were represented at the meeting.
What share consolidation authority did Fitell Corporation (FTEL) shareholders approve?
Shareholders authorized the board of directors to set a share consolidation ratio within a specified range and to make the related memorandum amendment within one calendar year after the meeting.
What was the record date for voting at Fitell’s extraordinary general meeting?
The record date for shareholders entitled to vote at the extraordinary general meeting was October 2, 2025.
Where was Fitell Corporation’s extraordinary general meeting held?
The extraordinary general meeting was held at Level 17, Tower 2, Lumia International Building, No.181 YanjiangXi Rd, Guangzhou, People’s Republic of China.
How does this report relate to Fitell Corporation’s Form F-3 registration statement?
The information in this report is deemed filed solely for purposes of incorporation by reference into and as part of Fitell Corporation’s Form F-3 registration statement (File No. 333-284232).