STOCK TITAN

Karooooo Ltd. (KARO) corrects AGM voting record date error

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Karooooo Ltd. confirms key dates related to its Annual General Meeting of shareholders and clarifies an error in its Notice of AGM.

Eligibility for distribution of the notice and for attending and voting at the AGM is tied to the record date of June 15, 2026. Voting instructions must be received by the company by July 25, 2026. The Notice of AGM incorrectly stated July 24, 2026 as the record date for voting eligibility, which Karooooo now corrects.

Positive

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Negative

  • None.
AGM notice distribution eligibility date June 15, 2026 Eligibility for distribution of the Notice of Annual General Meeting
AGM voting eligibility record date June 15, 2026 Record date to be eligible to attend and vote at the AGM
Voting instructions deadline July 25, 2026 Receipt of voting instructions by the Company
Incorrect voting record date in notice July 24, 2026 Error in the Notice of AGM on page 6
Annual General Meeting regulatory
"relating to the Annual General Meeting of shareholders"
Record Date regulatory
"incorrectly refers to the Record Date for eligibility to vote"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
Notice of Annual General Meeting regulatory
"Eligibility for distribution of the Notice of Annual General Meeting"

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FAQ

What is the record date to attend and vote at Karooooo (KARO)'s AGM?

The record date to be eligible to attend and vote at Karooooo's AGM is June 15, 2026. Shareholders recorded on this date may participate in the meeting and exercise their voting rights, according to the company’s confirmed AGM timetable.

What is the deadline for Karooooo (KARO) to receive voting instructions for the AGM?

Karooooo must receive shareholder voting instructions by July 25, 2026. This deadline applies to instructions submitted to the company for the Annual General Meeting, ensuring sufficient time to process votes ahead of the session.

What error did Karooooo (KARO) identify in its Notice of AGM?

Karooooo identified that page 6 of its Notice of AGM incorrectly referred to the voting eligibility record date as July 24, 2026. The company clarifies that the correct record date for voting eligibility is June 15, 2026.

How can investors contact Karooooo (KARO) about AGM or shareholder matters?

Investors can contact Karooooo via its Investor Relations email, IR@karooooo.com. Media-related inquiries should be directed to media@karooooo.com, as provided in the company’s AGM communication.

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

 

For the month of July, 2026

 

Commission File Number: 001-40300

 

KAROOOOO LTD.

(Exact name of registrant as specified in its charter)

 

1 Harbourfront Avenue

Keppel Bay Tower #14-07
Singapore 098632

+65 6255 4151

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F ☒            Form 40-F ☐

 

 

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Karooooo Ltd.
   
  By:   /s/ Isaias (Zak) Jose Calisto
    Name:  Isaias (Zak) Jose Calisto
    Title: Chief Executive Officer

 

Date: July 23, 2026

 

1

 

 

EXHIBIT INDEX

 

Exhibit No.   Description
99.1   Press release dated July 23, 2026 - Karooooo Ltd. AGM

 

2

 

Exhibit 99.1

 

 

SINGAPORE (July 23, 2026) Karoooo Limited (“Karooooo”) confirms date of annual general meeting.

 

Annual General Meeting

 

Shareholders are referred to the announcement dated July 2, 2026, relating to the Annual General Meeting of shareholders.

 

We confirm the relevant record dates as follows:

 

Eligibility for distribution of the Notice of Annual General Meeting June 15, 2026
Record date to be eligible to attend and vote at the AGM June 15, 2026
Receipt of voting instructions by the Company July 25, 2026

 

There is an error in the Notice of AGM on page 6, which incorrectly refers to the Record Date for eligibility to vote as being July 24, 2026. 

 

Investor Relations Contact IR@karooooo.com
Media Contact media@karooooo.com

 

Filing Exhibits & Attachments

1 document