Group 1 - The Annual General Meeting (AGM) of Queen's Road Capital Investment Ltd. was held on January 10, 2025, with over 30% of the issued and outstanding shares represented [1] - Shareholders approved the election of management nominees to the board of directors, with Warren Gilman, Alex Granger, and Peter Chau receiving 100% of votes for their election [2] - The appointment of KPMG LLP as the Company's auditors for the upcoming year was also approved by shareholders [2] Group 2 - Shareholders approved a share consolidation on the basis of one post-consolidated share for every ten pre-consolidated shares, effective January 15, 2025 [3] - Queen's Road Capital is a dividend-paying investment company focused on the global resource sector, investing in both privately held and publicly traded companies [4] - The Company aims for long-term capital appreciation, particularly through investments in convertible debt securities and resource projects in politically stable jurisdictions [4]
Queen's Road Capital AGM Results