Outcome of the Board Meeting
Price
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The Board of Directors of Athena Global Technologies met on Tuesday, 24th February 2026, and approved a revised notice for an Extra-Ordinary General Meeting (EGM) of members. This revised notice replaces the one approved earlier at the Board Meeting held on 14th February 2026. The EGM is scheduled to be held on Wednesday, 25th March 2026, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The board meeting ran from 6:00 PM to 6:40 PM.
Shareholders should note the new EGM date of 25th March 2026, as the previously approved notice from 14th February 2026 has been superseded. The full agenda and resolutions to be voted on will be detailed in the revised EGM notice.