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StableX Technologies (SBLX) investor relations material
StableX Technologies AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order by the CEO, with directors and officers introduced and the Inspector of Election appointed.
Notice of the meeting and proxy materials were mailed to all stockholders of record as of September 5, 2025.
Three matters were scheduled for consideration: share issuance approval, incentive plan amendment, and potential adjournment.
Board and executive committee updates
Board recommended approval for all three proposals presented at the meeting.
Shareholder proposals
Approval sought for issuance of common stock underlying Series I preferred stock and warrants, in compliance with NASDAQ rule 5635(d).
Proposal to increase shares available under the Long-Term Incentive Plan by 135,627 shares, raising the total to 400,000.
Proposal to adjourn the meeting if necessary to solicit additional proxies.
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