Moolec Science (MLEC) schedules virtual 2026 AGM to vote on accounts and board
Rhea-AI Filing Summary
Moolec Science filed a Form 6-K to share the notice of its virtual Annual General Meeting of shareholders. The AGM will be held on May 13, 2026 at 9:00 a.m. Eastern Time.
Shareholders will vote on three proposals: approval of the consolidated financial statements for the year ended June 30, 2025, re-election of four directors (Daniel Core, Diego Abelleyra Llodra, Oscar Leon Bentancor and Romualdo Varela), and re-appointment of Price Waterhouse & Co. S.R.L. as independent registered public accounting firm for the fiscal year ending June 30, 2026.
Holders of shares as of the April 6, 2026 record date are eligible to vote, primarily by submitting proxies by May 11, 2026 at 11:59 p.m. Eastern time. The meeting will be conducted virtually via a dedicated hosting page with telephone listen-only access.
Positive
- None.
Negative
- None.
Key Figures
Key Terms
Annual General Meeting financial
Record Date financial
form of proxy financial
independent registered public accounting firm financial
beneficial holders financial
legal proxy financial
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 of the
Securities Exchange Act of 1934
For the month of April 2026
Commission File Number: 001-41586
MOOLEC SCIENCE SA
(Exact name of Registrant as Specified in Its Charter)
89 Nexus Way, Camana Bay
Grand Cayman KY1-9009
Cayman Islands
(Address of principal executive offices)
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 ☐
EXPLANATORY NOTE
The information contained in this Form 6-K and any exhibits hereto shall be deemed to be incorporated by reference into the Company’s registration statement on Form S-8 (Registration No. 333-282263).
Attached hereto as Exhibit 99.1 is the Convening Notice for the Annual General Meeting of the shareholders of Moolec Science SA (the “Company”) to be held virtually on May 13, 2026, at 9:00 am (Eastern Time).
1
Exhibit List
| Exhibit No. | Description | |
| 99.1 | Notice of an Annual General Meeting of shareholders of Moolec Science SA |
2
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.
| Moolec Science SA | ||
| (registrant) | ||
| Date: April 15, 2026 | By: | /s/ Alejandro Antalich |
| Name: | Alejandro Antalich | |
| Title: | Chief Executive Officer | |
3
Exhibit 99.1
Moolec
Science SA
(Company number: 421988)
c/o Ogier Global (Cayman)
Limited,89 Nexus Way, Camana
Bay,
Grand Cayman, KY1-9009, Cayman Islands
(the “Company”)
NOTICE OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS
1. Notice
An annual general meeting (the “AGM”) of the shareholders of the Company, will be held virtually on May 13, 2026, at 9:00 am (Eastern time).
Moolec Science SA Virtual Annual General Meeting Information:
Meeting Date: Wednesday, May 13, 2026
Meeting Time: 9:00 a.m. Eastern Time (EST)
Annual General Meeting -meeting webpage (information, webcast, telephone access and replay): Hosting Page: https://www.cstproxy.com/moolecscience/am2026
Telephone access (listen-only):
Within the U.S. and Canada: 1 800-450-7155 (toll-free)
Outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply)
Conference ID: 7171678#
2. Agenda of the AGM
The AGM and any or all adjournments thereof will be held for the purpose of considering, and if thought fit, passing the following resolutions:
(a) Proposal 1 — Financial Statements – to approve, as an ordinary resolution, the report of the independent auditor on the Company´s consolidated financial statements for the financial year ended June 30, 2025, and approve the Company´s consolidated financial statements for the financial year ended June 30, 2025, which are available on the SEC’s EDGAR database at: https://www.sec.gov/ix?doc=/Archives/edgar/data/0001937737/000121390025125820/ea0270125- 20f_moolec.htm#k_087.
The full text of the resolution is as follows:
IT IS RESOLVED AS AN ORDINARY RESOLUTION THAT the report of the independent auditor on the Company´s consolidated financial statements for the financial year ended June 30, 2025, and the Company´s consolidated financial statements for the financial year ended June 30, 2025, be approved.
(b) Proposal 2 — Directors appointment – to approve, each as ordinary resolutions, the appointment of the following four directors to serve on the board of directors of the Company until the 2026 annual general meeting of the Company or until their respective successors are duly appointed and qualified: 1. Daniel Core, 2. Diego Abelleyra Llodra, 3. Oscar Leon Bentancor, 4. Romualdo Varela.
The full text of each of the resolutions is as follows:
IT IS RESOLVED AS AN ORDINARY RESOLUTION to re-elect Deigo Abelleyra Llodra, as a director of the Company, whose term is expiring at the conclusion of this AGM, and who being eligible, is standing for re-election as a director of the Company, for a term expiring at the conclusion of the next- following annual general meeting of the Company (unless re-elected at such annual general meeting) or until such person's respective successors are duly appointed.
IT IS RESOLVED AS AN ORDINARY RESOLUTION to re-elect Oscar Leon Bentancor, as a director of the Company, whose term is expiring at the conclusion of this AGM, and who being eligible, is standing for re-election as a director of the Company, for a term expiring at the conclusion of the next- following annual general meeting of the Company (unless re-elected at such annual general meeting) or until such person's respective successors are duly appointed.
IT IS RESOLVED AS AN ORDINARY RESOLUTION to re-elect Romualdo Varela, as a director of the Company, whose term is expiring at the conclusion of this AGM, and who being eligible, is standing for re-election as a director of the Company, for a term expiring at the conclusion of the next- following annual general meeting of the Company (unless re-elected at such annual general meeting) or until such person's respective successors are duly appointed.
IT IS RESOLVED AS AN ORDINARY RESOLUTION to re-elect Daniel Core as a director of the Company, whose term is expiring at the conclusion of this AGM, and who being eligible, is standing for re-election as a director of the Company, for a term expiring at the conclusion of the next-following annual general meeting of the Company (unless re-elected at such annual general meeting) or until such person's respective successors are duly appointed.
(c) Proposal 3 – Appointment of PwC - to approve, as an ordinary resolution, the re- appointment of Price Waterhouse & Co. S.R.L. as the independent registered public accounting firm of the Company, for fiscal year ending on June 30, 2026.
The full text of the resolution is as follows:
IT IS RESOLVED AS AN ORDINARY RESOLUTION THAT the re-appointment of Price Waterhouse & Co. S.R.L. as the independent registered public accounting firm of the Company for fiscal year ending on June 30, 2026, be approved.
3. Key dates
| April 6, 2026, at 11:59 p.m. (Eastern time) | Record Date |
| May 11, 2026, at 11:59 p.m. (Eastern time) | Deadline to submit proxies |
| May 13, 2026, at 9:00 a.m. (Eastern time) | AGM |
4. Right to participate at the AGM, and voting procedures
4.1 Shareholders
The following persons who comply with the procedures below, and who hold shares on April 6, 2026, at 11:59 p.m. (Eastern time) (the “Record Date”) are eligible to attend and vote at the AGM:
| ● | registered shareholders of the Company; and |
| ● | holders of shares held through the operator of a securities settlement system or with a depositary (including nominees or brokers that hold shares through the Depository Trust Company) and beneficial owners of the Company’s shares traded on the Nasdaq Global Select Market. |
Each shareholder is entitled to one vote for each share held of record by such shareholder as of the Record Date, on each matter submitted to a vote at the AGM.
Holders of shares held through the operator of a securities settlement system or with a depositary (including nominees or brokers that hold shares through the Depository Trust Company) have the right to instruct their nominee or broker on how to vote with a voter instruction form, or as may otherwise be established by the nominee or broker. Beneficial holders who wish to vote directly must request the nominee or broker that appears as the registered shareholder on the Record Date to issue a "legal proxy" which allows the beneficial owner to vote his or her shares directly. Beneficial owners who do not vote via their brokers or nominees in accordance with the instructions received or who do not have a legal proxy are not eligible to vote.
2
A shareholder who is entitled to attend and vote is entitled to appoint one or more proxies to attend and vote instead of that shareholder. A proxyholder need not be a shareholder.
4.2 Voting procedure
The Company urges each shareholder to cast its vote at the AGM by completing, signing, dating and returning the form of proxy made available by the Company for use at the AGM in accordance with the instructions below (the “Proxy”).
Each Proxy must be submitted in accordance with the information contained therein such that it is received no later than on May 11, 2026, at 11:59 p.m.(Eastern time) (the “Voting Deadline”).
The Company has sent by post to each shareholder as of the Record Date, the notice and a form of Proxy, together with a control number.
4.3 Supporting documents and information
All proxy materials, forms and all supporting documents can be downloaded from the Company’s website https://ir.moolecscience.com/
Shareholders have the right to ask questions about items on the agenda of the AGM during the AGM. The Company will on a best efforts basis provide responses to the questions at the AGM.
| By order of the Board of Directors of Moolec Science SA | |
 |
|
| Director | |
| Date: April 15, 2026 |
3