Ridgetech Inc. (RDGT) Form 6-K — Sep 1, 2026
Ridgetech shareholders approved the Sixth Amended and Restated Memorandum and Articles of Association at the annual general meeting held August 25, 2026, replacing the Fifth Amended and Restated version in its entirety. The new charter was registered with the General Registry of the Cayman Islands on August 27, 2026. The amended articles create Series A Preferred Shares with a statement of rights. The preferred ranks pari passu with ordinary shares and converts one-for-one into ordinary shares, with automatic conversion triggered when the initial holder — an executive officer or director of the company — ceases to serve in that role, or upon a board-approved change of control.
Key figures
- Quorum Requirement
- one-third (33-1/3%) of voting power of issued and outstanding voting shares
- Minimum Number Of Directors
- 2
- Independent Director Requirement
- majority of the Board must be Independent Directors
- Voluntary Conversion Notice Period
- 15 days prior to proposed Conversion Date
- Preferred To Ordinary Conversion Ratio
- 1:1 initially, adjusted proportionately for splits, consolidations, share dividends and recapitalizations
AI analysis
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