RESULT OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025
GigaMedia Limited (NASDAQ: GIGM), a digital entertainment services provider based in Taiwan, announced the successful completion of its Annual General Meeting (AGM) on June 26, 2025. All five resolutions presented were approved by shareholders with strong support.
Key approvals included: adoption of audited financial statements (99.25% in favor), appointment of auditors (96.22% in favor), directors' remuneration (98.80% in favor), authority to allot and issue shares (97.65% in favor), and share purchase mandate (99.07% in favor).
GigaMedia Limited (NASDAQ: GIGM), fornitore di servizi di intrattenimento digitale con sede a Taiwan, ha annunciato il completamento con successo della sua Assemblea Generale Annuale (AGM) il 26 giugno 2025. Tutte e cinque le delibere presentate sono state approvate dagli azionisti con ampio consenso.
Le approvazioni principali includevano: adozione del bilancio certificato (99,25% a favore), nomina dei revisori contabili (96,22% a favore), remunerazione dei direttori (98,80% a favore), autorizzazione a emettere e assegnare azioni (97,65% a favore) e mandato per l'acquisto di azioni (99,07% a favore).
GigaMedia Limited (NASDAQ: GIGM), un proveedor de servicios de entretenimiento digital con sede en Taiw谩n, anunci贸 la exitosa finalizaci贸n de su Junta General Anual (AGM) el 26 de junio de 2025. Todas las cinco resoluciones presentadas fueron aprobadas por los accionistas con un fuerte respaldo.
Las aprobaciones clave incluyeron: adopci贸n de los estados financieros auditados (99,25% a favor), nombramiento de auditores (96,22% a favor), remuneraci贸n de los directores (98,80% a favor), autorizaci贸n para emitir y asignar acciones (97,65% a favor), y mandato para la recompra de acciones (99,07% a favor).
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欤检殧 鞀轨澑 靷暛鞚� 雼れ潓瓿� 臧欖姷雼堧嫟: 臧愳偓霅� 鞛鞝滍憸 毂勴儩(彀劚 99.25%), 臧愳偓鞚� 靹犾瀯(彀劚 96.22%), 鞚挫偓 氤挫垬(彀劚 98.80%), 欤检嫕 氚办爼 氚� 氚滍枆 甓岉暅 攵�鞐�(彀劚 97.65%), 欤检嫕 毵れ瀰 甓岉暅(彀劚 99.07%).
GigaMedia Limited (NASDAQ : GIGM), un fournisseur de services de divertissement num茅rique bas茅 脿 Ta茂wan, a annonc茅 la r茅ussite de son Assembl茅e G茅n茅rale Annuelle (AGM) le 26 juin 2025. Les cinq r茅solutions pr茅sent茅es ont 茅t茅 approuv茅es avec un large soutien des actionnaires.
Les principales approbations comprenaient : l鈥檃doption des 茅tats financiers audit茅s (99,25 % de votes favorables), la nomination des auditeurs (96,22 % de votes favorables), la r茅mun茅ration des administrateurs (98,80 % de votes favorables), l鈥檃utorisation d鈥櫭﹎ettre et d鈥檃ttribuer des actions (97,65 % de votes favorables) et le mandat d鈥檃chat d鈥檃ctions (99,07 % de votes favorables).
GigaMedia Limited (NASDAQ: GIGM), ein in Taiwan ans盲ssiger Anbieter digitaler Unterhaltungsdienste, gab die erfolgreiche Durchf眉hrung seiner Jahreshauptversammlung (AGM) am 26. Juni 2025 bekannt. Alle f眉nf vorgelegten Beschl眉sse wurden von den Aktion盲ren mit gro脽er Zustimmung angenommen.
Wichtige Genehmigungen umfassten: Annahme des gepr眉ften Jahresabschlusses (99,25 % Zustimmung), Bestellung der Wirtschaftspr眉fer (96,22 % Zustimmung), Verg眉tung der Direktoren (98,80 % Zustimmung), Erm盲chtigung zur Ausgabe und Zuteilung von Aktien (97,65 % Zustimmung) sowie ein Aktienr眉ckkaufmandat (99,07 % Zustimmung).
- Strong shareholder support with over 96% approval for all resolutions
- Approval for authority to allot and issue new shares, providing flexibility for future growth
- Approved share purchase mandate giving company ability to conduct share buybacks
- None.
Poll Results
The results of the poll in respect of each of the resolutions put to vote at the AGM, as confirmed by scrutineer for the poll at the AGM, are as follow:
Resolution 1 鈥� Adoption of audited financial statements
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes |
3,850,472 | 99.25 | 25,806 | 0.67 | 2,951 | 0.08 |
Resolution 2 鈥� Approval of appointment of auditors
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes |
6,608,722 | 96.22 | 202,859 | 2.95 | 56,942 | 0.83 |
Resolution 3 鈥揂pproval of Directors' remuneration
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes |
3,832,747 | 98.80 | 41,075 | 1.06 | 5,407 | 0.14 |
Resolution 4 鈥� Approval for authority to allot and issue shares
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes聽 |
3,787,887 | 97.65 | 86,930 | 2.24 | 4,412 | 0.11 |
Resolution 5 鈥� Approval for share purchase mandate
FOR | AGAINST | ABSTAIN | |||
No. of votes | % of total votes | No. of votes | % of total votes | No. of votes | % of total votes |
3,843,218 | 99.07 | 31,089 | 0.80 | 4,922 | 0.13 |
About GigaMedia
Headquartered in
The statements included above and elsewhere in this press release that are not historical in nature are "forward-looking statements" within the meaning of the "safe harbor" provisions of the Private Securities Litigation Reform Act of 1995.聽GigaMedia cautions readers that forward-looking statements are based on the company's current expectations and involve a number of risks and uncertainties. Actual results may differ materially from those contained in such forward-looking statements. Information as to certain factors that could cause actual results to vary can be found in GigaMedia's Annual Report on Form 20-F filed with the United States Securities and Exchange Commission in April 2025.
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