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[SCHEDULE 13G/A] Marex Group plc SEC Filing

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(Low)
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Form Type
SCHEDULE 13G/A
Rhea-AI Filing Summary

BioSig Technologies (BSGM) has called a virtual special meeting to seek shareholder approval for several highly dilutive and governance-altering actions tied to its recently closed acquisition of Streamex Exchange Corp.

  • Proposal 1: Ratify issuance of ≈109.1 million common shares (plus one Super Voting Preferred share) to Streamex sellers. If approved, Streamex holders would ultimately control 75% of BioSig’s fully-diluted equity; existing investors fall to 25%.
  • Proposal 2: Authorize stock underlying convertible debentures to YA II PN, Ltd.
  • Proposal 3: Add 10,359,211 shares to the 2023 LTIP (total 14,735,806).
  • Proposal 4: Permit issuance of ≥19.99% of outstanding shares under a Standby Equity Purchase Agreement (SEPA) with Yorkville.
  • Proposal 5: Increase authorized common shares from 200 million to 500 million.
  • Proposal 6: Stagger the board into three classes.

The board unanimously recommends voting “FOR” all proposals. Quorum is one-third of voting power; most items need simple majority of votes cast, but the classified board requires majority of all outstanding shares. Risk disclosure highlights extensive dilution, regulatory uncertainty around Streamex’s gold-tokenization model, and integration challenges. Record date and meeting date remain blank pending SEC clearance.

BioSig Technologies (BSGM) ha convocato un'assemblea speciale virtuale per ottenere l'approvazione degli azionisti su diverse azioni altamente diluitive e che modificano la governance, legate alla recente acquisizione di Streamex Exchange Corp.

  • Proposta 1: Ratificare l'emissione di circa 109,1 milioni di azioni ordinarie (più un'azione preferenziale Super Voting) ai venditori di Streamex. Se approvata, i detentori di Streamex controlleranno il 75% del capitale completamente diluito di BioSig; gli investitori attuali scenderanno al 25%.
  • Proposta 2: Autorizzare l'azione sottostante ai debentures convertibili di YA II PN, Ltd.
  • Proposta 3: Aggiungere 10.359.211 azioni al LTIP 2023 (totale 14.735.806).
  • Proposta 4: Consentire l'emissione di ≥19,99% delle azioni in circolazione nell'ambito di un Accordo di Acquisto Azionario Standby (SEPA) con Yorkville.
  • Proposta 5: Aumentare le azioni ordinarie autorizzate da 200 milioni a 500 milioni.
  • Proposta 6: Suddividere il consiglio in tre classi.

Il consiglio raccomanda all'unanimità di votare “A FAVORE” di tutte le proposte. Il quorum è pari a un terzo del potere di voto; la maggior parte delle proposte richiede la maggioranza semplice dei voti espressi, ma il consiglio classificato richiede la maggioranza di tutte le azioni in circolazione. La comunicazione sui rischi sottolinea un'elevata diluizione, incertezza normativa sul modello di tokenizzazione dell'oro di Streamex e sfide di integrazione. La data di registrazione e quella dell'assemblea sono ancora da definire in attesa dell'approvazione della SEC.

BioSig Technologies (BSGM) ha convocado una reunión especial virtual para solicitar la aprobación de los accionistas sobre varias acciones altamente dilutivas y que alteran la gobernanza, relacionadas con su reciente adquisición de Streamex Exchange Corp.

  • Propuesta 1: Ratificar la emisión de aproximadamente 109,1 millones de acciones ordinarias (más una acción preferente con voto supermayoritario) a los vendedores de Streamex. Si se aprueba, los tenedores de Streamex controlarían el 75% del capital totalmente diluido de BioSig; los inversores actuales caerían al 25%.
  • Propuesta 2: Autorizar las acciones subyacentes a los bonos convertibles de YA II PN, Ltd.
  • Propuesta 3: Añadir 10.359.211 acciones al LTIP 2023 (total 14.735.806).
  • Propuesta 4: Permitir la emisión de ≥19,99% de las acciones en circulación bajo un Acuerdo de Compra de Acciones en Espera (SEPA) con Yorkville.
  • Propuesta 5: Incrementar las acciones ordinarias autorizadas de 200 millones a 500 millones.
  • Propuesta 6: Clasificar la junta directiva en tres clases.

La junta recomienda por unanimidad votar “A FAVOR” de todas las propuestas. El quórum es un tercio del poder de voto; la mayoría de los puntos requieren mayoría simple de los votos emitidos, pero la junta clasificada requiere mayoría de todas las acciones en circulación. La divulgación de riesgos destaca una dilución extensa, incertidumbre regulatoria sobre el modelo de tokenización de oro de Streamex y desafíos de integración. La fecha de registro y la fecha de la reunión están pendientes de la aprobación de la SEC.

BioSig Technologies(BSGM)는 최근 완료된 Streamex Exchange Corp. 인수와 관련된 여러 고희석 및 거버넌스 변경 사항에 대해 주주 승인을 얻기 위해 가상 특별 회의를 소집했습니다.

  • 안건 1: Streamex 판매자에게 약 1억 910만 주의 보통주(및 1주의 슈퍼 투표 우선주) 발행을 비준합니다. 승인 시 Streamex 보유자는 BioSig의 완전 희석 주식의 75%를 최종적으로 통제하게 되며, 기존 투자자의 비율은 25%로 감소합니다.
  • 안건 2: YA II PN, Ltd.에 대한 전환 사채 기초 주식 승인.
  • 안건 3: 2023년 장기 인센티브 계획(LTIP)에 10,359,211주 추가(총 14,735,806주).
  • 안건 4: Yorkville과의 대기 주식 매입 계약(SEPA)에 따라 발행 주식의 ≥19.99% 발행 허용.
  • 안건 5: 승인된 보통주 수를 2억 주에서 5억 주로 증대.
  • 안건 6: 이사회를 3개 계층으로 나누기.

이사회는 만장일치로 모든 안건에 대해 “찬성” 투표를 권고합니다. 정족수는 의결권의 3분의 1이며, 대부분의 안건은 투표된 과반수 찬성이 필요하지만, 계층화된 이사회는 발행 주식 전체의 과반수를 요구합니다. 위험 공시는 광범위한 희석, Streamex의 금 토큰화 모델에 대한 규제 불확실성, 통합 도전 과제를 강조합니다. 기록일 및 회의 날짜는 SEC 승인 대기 중으로 아직 확정되지 않았습니다.

BioSig Technologies (BSGM) a convoqué une assemblée spéciale virtuelle pour obtenir l'approbation des actionnaires concernant plusieurs mesures très dilutives et modifiant la gouvernance, liées à son acquisition récemment finalisée de Streamex Exchange Corp.

  • Proposition 1 : Ratifier l'émission d'environ 109,1 millions d'actions ordinaires (plus une action privilégiée à super droit de vote) aux vendeurs de Streamex. Si approuvée, les détenteurs de Streamex contrôleraient finalement 75 % du capital totalement dilué de BioSig ; les investisseurs existants tomberaient à 25 %.
  • Proposition 2 : Autoriser les actions sous-jacentes aux obligations convertibles à YA II PN, Ltd.
  • Proposition 3 : Ajouter 10 359 211 actions au LTIP 2023 (total 14 735 806).
  • Proposition 4 : Permettre l'émission d’au moins 19,99 % des actions en circulation dans le cadre d’un accord d’achat d’actions en attente (SEPA) avec Yorkville.
  • Proposition 5 : Augmenter le nombre d’actions ordinaires autorisées de 200 millions à 500 millions.
  • Proposition 6 : Échelonner le conseil d’administration en trois classes.

Le conseil recommande à l’unanimité de voter « POUR » toutes les propositions. Le quorum est d’un tiers du pouvoir de vote ; la plupart des points nécessitent une majorité simple des votes exprimés, mais le conseil classé exige la majorité de toutes les actions en circulation. La divulgation des risques souligne une dilution importante, une incertitude réglementaire concernant le modèle de tokenisation de l’or de Streamex et des défis d’intégration. La date d’enregistrement et celle de la réunion restent à déterminer en attente de l’approbation de la SEC.

BioSig Technologies (BSGM) hat eine virtuelle Sondersitzung einberufen, um die Zustimmung der Aktionäre zu mehreren stark verwässernden und governance-verändernden Maßnahmen im Zusammenhang mit der kürzlich abgeschlossenen Übernahme von Streamex Exchange Corp. einzuholen.

  • Vorschlag 1: Genehmigung der Ausgabe von ca. 109,1 Millionen Stammaktien (plus einer Super Voting Preferred Share) an die Verkäufer von Streamex. Bei Zustimmung würden die Streamex-Inhaber letztlich 75 % des vollständig verwässerten Eigenkapitals von BioSig kontrollieren; die bestehenden Investoren würden auf 25 % sinken.
  • Vorschlag 2: Autorisierung der Aktien, die den wandelbaren Schuldverschreibungen an YA II PN, Ltd. zugrunde liegen.
  • Vorschlag 3: Hinzufügung von 10.359.211 Aktien zum LTIP 2023 (insgesamt 14.735.806).
  • Vorschlag 4: Erlaubnis zur Ausgabe von ≥19,99 % der ausstehenden Aktien im Rahmen einer Standby Equity Purchase Agreement (SEPA) mit Yorkville.
  • Vorschlag 5: Erhöhung der genehmigten Stammaktien von 200 Millionen auf 500 Millionen.
  • Vorschlag 6: Einteilung des Vorstands in drei Klassen.

Der Vorstand empfiehlt einstimmig, allen Vorschlägen „ZUSTIMMEN“ zu stimmen. Das Quorum beträgt ein Drittel der Stimmrechte; die meisten Punkte erfordern eine einfache Mehrheit der abgegebenen Stimmen, jedoch erfordert der gestaffelte Vorstand die Mehrheit aller ausstehenden Aktien. Die Risikohinweise heben eine umfangreiche Verwässerung, regulatorische Unsicherheiten bezüglich des Gold-Tokenisierungsmodells von Streamex und Integrationsherausforderungen hervor. Das Aufzeichnungsdatum und das Sitzungdatum sind noch offen und warten auf die Genehmigung der SEC.

Positive
  • Diversification: Streamex acquisition adds a second operating segment focused on tokenized real-world assets, potentially expanding revenue sources.
  • Liquidity backstop: SEPA and Yorkville convertible debentures provide flexible financing options to fund integration and growth.
  • Plan expansion: Added LTIP shares may help attract and retain key talent needed to execute new strategy.
Negative
  • Severe dilution: Streamex holders will own up to 75% post-approval; authorized shares jump to 500 million.
  • Governance entrenchment: Creation of a classified board and one Super Voting Preferred share diminishes minority influence.
  • Regulatory uncertainty: Streamex’s gold-tokenization business faces untested securities and commodities oversight.
  • Financing overhang: Yorkville debentures and SEPA could introduce continuous selling pressure.
  • Execution risk: Integration of a start-up with going-concern doubts into a medical-device company adds complexity and operational strain.

Insights

TL;DR: Transaction delivers new business line but hands 75 % control to Streamex, triggers massive dilution, and relies on additional Yorkville financing.

The share issuance, SEPA and debentures could more than triple BioSig’s float, pressuring price and complicating future capital raises. While diversification into tokenized gold may expand TAM, the business is pre-revenue and faces heavy regulatory and liquidity risks. Increasing authorized shares to 500 million and adopting a classified board reduce shareholder leverage going forward. Net impact skews negative for current holders.

TL;DR: Proposals shift power from existing investors to new insiders and entrench the board.

The Super Voting Preferred share and staggered board limit accountability. Combined with Yorkville facilities, management gains latitude to issue large blocks without further approval. Shareholders must weigh potential growth against reduced influence and sustained dilution risk.

BioSig Technologies (BSGM) ha convocato un'assemblea speciale virtuale per ottenere l'approvazione degli azionisti su diverse azioni altamente diluitive e che modificano la governance, legate alla recente acquisizione di Streamex Exchange Corp.

  • Proposta 1: Ratificare l'emissione di circa 109,1 milioni di azioni ordinarie (più un'azione preferenziale Super Voting) ai venditori di Streamex. Se approvata, i detentori di Streamex controlleranno il 75% del capitale completamente diluito di BioSig; gli investitori attuali scenderanno al 25%.
  • Proposta 2: Autorizzare l'azione sottostante ai debentures convertibili di YA II PN, Ltd.
  • Proposta 3: Aggiungere 10.359.211 azioni al LTIP 2023 (totale 14.735.806).
  • Proposta 4: Consentire l'emissione di ≥19,99% delle azioni in circolazione nell'ambito di un Accordo di Acquisto Azionario Standby (SEPA) con Yorkville.
  • Proposta 5: Aumentare le azioni ordinarie autorizzate da 200 milioni a 500 milioni.
  • Proposta 6: Suddividere il consiglio in tre classi.

Il consiglio raccomanda all'unanimità di votare “A FAVORE” di tutte le proposte. Il quorum è pari a un terzo del potere di voto; la maggior parte delle proposte richiede la maggioranza semplice dei voti espressi, ma il consiglio classificato richiede la maggioranza di tutte le azioni in circolazione. La comunicazione sui rischi sottolinea un'elevata diluizione, incertezza normativa sul modello di tokenizzazione dell'oro di Streamex e sfide di integrazione. La data di registrazione e quella dell'assemblea sono ancora da definire in attesa dell'approvazione della SEC.

BioSig Technologies (BSGM) ha convocado una reunión especial virtual para solicitar la aprobación de los accionistas sobre varias acciones altamente dilutivas y que alteran la gobernanza, relacionadas con su reciente adquisición de Streamex Exchange Corp.

  • Propuesta 1: Ratificar la emisión de aproximadamente 109,1 millones de acciones ordinarias (más una acción preferente con voto supermayoritario) a los vendedores de Streamex. Si se aprueba, los tenedores de Streamex controlarían el 75% del capital totalmente diluido de BioSig; los inversores actuales caerían al 25%.
  • Propuesta 2: Autorizar las acciones subyacentes a los bonos convertibles de YA II PN, Ltd.
  • Propuesta 3: Añadir 10.359.211 acciones al LTIP 2023 (total 14.735.806).
  • Propuesta 4: Permitir la emisión de ≥19,99% de las acciones en circulación bajo un Acuerdo de Compra de Acciones en Espera (SEPA) con Yorkville.
  • Propuesta 5: Incrementar las acciones ordinarias autorizadas de 200 millones a 500 millones.
  • Propuesta 6: Clasificar la junta directiva en tres clases.

La junta recomienda por unanimidad votar “A FAVOR” de todas las propuestas. El quórum es un tercio del poder de voto; la mayoría de los puntos requieren mayoría simple de los votos emitidos, pero la junta clasificada requiere mayoría de todas las acciones en circulación. La divulgación de riesgos destaca una dilución extensa, incertidumbre regulatoria sobre el modelo de tokenización de oro de Streamex y desafíos de integración. La fecha de registro y la fecha de la reunión están pendientes de la aprobación de la SEC.

BioSig Technologies(BSGM)는 최근 완료된 Streamex Exchange Corp. 인수와 관련된 여러 고희석 및 거버넌스 변경 사항에 대해 주주 승인을 얻기 위해 가상 특별 회의를 소집했습니다.

  • 안건 1: Streamex 판매자에게 약 1억 910만 주의 보통주(및 1주의 슈퍼 투표 우선주) 발행을 비준합니다. 승인 시 Streamex 보유자는 BioSig의 완전 희석 주식의 75%를 최종적으로 통제하게 되며, 기존 투자자의 비율은 25%로 감소합니다.
  • 안건 2: YA II PN, Ltd.에 대한 전환 사채 기초 주식 승인.
  • 안건 3: 2023년 장기 인센티브 계획(LTIP)에 10,359,211주 추가(총 14,735,806주).
  • 안건 4: Yorkville과의 대기 주식 매입 계약(SEPA)에 따라 발행 주식의 ≥19.99% 발행 허용.
  • 안건 5: 승인된 보통주 수를 2억 주에서 5억 주로 증대.
  • 안건 6: 이사회를 3개 계층으로 나누기.

이사회는 만장일치로 모든 안건에 대해 “찬성” 투표를 권고합니다. 정족수는 의결권의 3분의 1이며, 대부분의 안건은 투표된 과반수 찬성이 필요하지만, 계층화된 이사회는 발행 주식 전체의 과반수를 요구합니다. 위험 공시는 광범위한 희석, Streamex의 금 토큰화 모델에 대한 규제 불확실성, 통합 도전 과제를 강조합니다. 기록일 및 회의 날짜는 SEC 승인 대기 중으로 아직 확정되지 않았습니다.

BioSig Technologies (BSGM) a convoqué une assemblée spéciale virtuelle pour obtenir l'approbation des actionnaires concernant plusieurs mesures très dilutives et modifiant la gouvernance, liées à son acquisition récemment finalisée de Streamex Exchange Corp.

  • Proposition 1 : Ratifier l'émission d'environ 109,1 millions d'actions ordinaires (plus une action privilégiée à super droit de vote) aux vendeurs de Streamex. Si approuvée, les détenteurs de Streamex contrôleraient finalement 75 % du capital totalement dilué de BioSig ; les investisseurs existants tomberaient à 25 %.
  • Proposition 2 : Autoriser les actions sous-jacentes aux obligations convertibles à YA II PN, Ltd.
  • Proposition 3 : Ajouter 10 359 211 actions au LTIP 2023 (total 14 735 806).
  • Proposition 4 : Permettre l'émission d’au moins 19,99 % des actions en circulation dans le cadre d’un accord d’achat d’actions en attente (SEPA) avec Yorkville.
  • Proposition 5 : Augmenter le nombre d’actions ordinaires autorisées de 200 millions à 500 millions.
  • Proposition 6 : Échelonner le conseil d’administration en trois classes.

Le conseil recommande à l’unanimité de voter « POUR » toutes les propositions. Le quorum est d’un tiers du pouvoir de vote ; la plupart des points nécessitent une majorité simple des votes exprimés, mais le conseil classé exige la majorité de toutes les actions en circulation. La divulgation des risques souligne une dilution importante, une incertitude réglementaire concernant le modèle de tokenisation de l’or de Streamex et des défis d’intégration. La date d’enregistrement et celle de la réunion restent à déterminer en attente de l’approbation de la SEC.

BioSig Technologies (BSGM) hat eine virtuelle Sondersitzung einberufen, um die Zustimmung der Aktionäre zu mehreren stark verwässernden und governance-verändernden Maßnahmen im Zusammenhang mit der kürzlich abgeschlossenen Übernahme von Streamex Exchange Corp. einzuholen.

  • Vorschlag 1: Genehmigung der Ausgabe von ca. 109,1 Millionen Stammaktien (plus einer Super Voting Preferred Share) an die Verkäufer von Streamex. Bei Zustimmung würden die Streamex-Inhaber letztlich 75 % des vollständig verwässerten Eigenkapitals von BioSig kontrollieren; die bestehenden Investoren würden auf 25 % sinken.
  • Vorschlag 2: Autorisierung der Aktien, die den wandelbaren Schuldverschreibungen an YA II PN, Ltd. zugrunde liegen.
  • Vorschlag 3: Hinzufügung von 10.359.211 Aktien zum LTIP 2023 (insgesamt 14.735.806).
  • Vorschlag 4: Erlaubnis zur Ausgabe von ≥19,99 % der ausstehenden Aktien im Rahmen einer Standby Equity Purchase Agreement (SEPA) mit Yorkville.
  • Vorschlag 5: Erhöhung der genehmigten Stammaktien von 200 Millionen auf 500 Millionen.
  • Vorschlag 6: Einteilung des Vorstands in drei Klassen.

Der Vorstand empfiehlt einstimmig, allen Vorschlägen „ZUSTIMMEN“ zu stimmen. Das Quorum beträgt ein Drittel der Stimmrechte; die meisten Punkte erfordern eine einfache Mehrheit der abgegebenen Stimmen, jedoch erfordert der gestaffelte Vorstand die Mehrheit aller ausstehenden Aktien. Die Risikohinweise heben eine umfangreiche Verwässerung, regulatorische Unsicherheiten bezüglich des Gold-Tokenisierungsmodells von Streamex und Integrationsherausforderungen hervor. Das Aufzeichnungsdatum und das Sitzungdatum sind noch offen und warten auf die Genehmigung der SEC.






Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
Rule 13d-1(b)
Rule 13d-1(c)
Rule 13d-1(d)






SCHEDULE 13G




Comment for Type of Reporting Person: Amphitryon Limited is the record holder of the shares reported herein. JRJ Investor 1 LP is the indirect sole shareholder of Amphitryon Ltd. JRJ Investor 1 LP is indirectly controlled by JRJ Group Limited, which is controlled by Sir Jeremy Isaacs and Mr. Roger Nagioff. As such, they may be deemed to have or share beneficial ownership of the ordinary shares held directly by Amphitryon Limited.


SCHEDULE 13G




Comment for Type of Reporting Person: Amphitryon Limited is the record holder of the shares reported herein. JRJ Investor 1 LP is the indirect sole shareholder of Amphitryon Ltd. JRJ Investor 1 LP is indirectly controlled by JRJ Group Limited, which is controlled by Sir Jeremy Isaacs and Mr. Roger Nagioff. As such, they may be deemed to have or share beneficial ownership of the ordinary shares held directly by Amphitryon Limited.


SCHEDULE 13G




Comment for Type of Reporting Person: Amphitryon Limited is the record holder of the shares reported herein. JRJ Investor 1 LP is the indirect sole shareholder of Amphitryon Ltd. JRJ Investor 1 LP is indirectly controlled by JRJ Group Limited, which is controlled by Sir Jeremy Isaacs and Mr. Roger Nagioff. As such, they may be deemed to have or share beneficial ownership of the ordinary shares held directly by Amphitryon Limited.


SCHEDULE 13G




Comment for Type of Reporting Person: Amphitryon Limited is the record holder of the shares reported herein. JRJ Investor 1 LP is the indirect sole shareholder of Amphitryon Ltd. JRJ Investor 1 LP is indirectly controlled by JRJ Group Limited, which is controlled by Sir Jeremy Isaacs and Mr. Roger Nagioff. As such, they may be deemed to have or share beneficial ownership of the ordinary shares held directly by Amphitryon Limited.


SCHEDULE 13G




Comment for Type of Reporting Person: Amphitryon Limited is the record holder of the shares reported herein. JRJ Investor 1 LP is the indirect sole shareholder of Amphitryon Ltd. JRJ Investor 1 LP is indirectly controlled by JRJ Group Limited, which is controlled by Sir Jeremy Isaacs and Mr. Roger Nagioff. As such, they may be deemed to have or share beneficial ownership of the ordinary shares held directly by Amphitryon Limited.


SCHEDULE 13G



JRJ Investor 1 LP
Signature:/s/ Nigel Crocker
Name/Title:Nigel Crocker / Director
Date:07/24/2025
Amphitryon Limited (in liquidation)
Signature:/s/ Jacques van Oorschot
Name/Title:Jacques van Oorschot / Director
Date:07/24/2025
JRJ Group Limited
Signature:/s/ Nigel Crocker
Name/Title:Nigel Crocker / Director
Date:07/24/2025
Sir Jeremy Isaacs
Signature:/s/ Jeremy Isaacs
Name/Title:Jeremy Isaacs
Date:07/24/2025
Mr. Roger Nagioff
Signature:/s/ Roger Nagioff
Name/Title:Roger Nagioff
Date:07/24/2025

Comments accompanying signature: JRJ JERSEY LIMITED, AS GENERAL PARTNER OF JRJ INVESTOR 1 LP

FAQ

Why is BioSig (BSGM) issuing 109 million shares?

Those shares, plus one Super Voting Preferred share, constitute the purchase consideration for Streamex under Proposal 1.

How much will existing BSGM shareholders be diluted if all proposals pass?

Legacy holders drop to about 25% ownership; Streamex sellers capture roughly 75% of fully-diluted equity.

What change is proposed for BioSig’s authorized share count?

Proposal 5 seeks to raise the cap from 200 million to 500 million common shares.

What is the purpose of the SEPA with Yorkville?

Proposal 4 allows BioSig to sell up to 19.99% of outstanding stock to Yorkville as a standby equity source.

How will the board structure change?

Proposal 6 classifies directors into three staggered classes, each serving three-year terms, making board turnover more gradual.

Does the filing discuss specific financial results or earnings?

No; the preliminary proxy focuses on share issuances, governance changes and risk factors, not current earnings performance.
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