Result of AGM

HIRO Metaverse Acquisitions I S.A.

30 June 2023

 

HIRO METAVERSE ACQUISITION I S.A
(the "Company")

Result of 2023 Annual General Meeting

Hiro Metaverse Acquisitions I S.A., announces that at the Company's Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Resolution		Votes For	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld
1	Review and approve the  Annual Report at 31 December 2022	2,875,000	100.00	0	0	2,875,000	87.36	0
2	Approve the carry forward of losses	2,875,000	100.00	0	0	2,875,000	87.36	0
3	Approve the special report	2,875,000	100.00	0	0	2,875,000	87.36	0
4	Approve the continuation of the Company	2,875,000	100.00	0	0	2,875,000	87.36	0
5	Approve the granting of discharge to the independent auditor and the Directors	2,875,000	100.00	0	0	2,875,000	87.36	0
6	Re-appoint  Mazars Luxembourg as independent auditor	2,875,000	100.00	0	0	2,875,000	87.36	0

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For further information, please contact:

JTC Group

[e-mail] [phone]

The Company's LEI is 222100X27S5HMALJTB53.

 

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