Change Agents (CHGA) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
18 Sep, 2026Executive summary
Special meeting scheduled for October 30, 2026, to vote on 17 proposals, primarily related to equity issuances, capital structure, and incentive plans.
Board unanimously recommends voting in favor of all proposals to support capital raising, compliance, and operational flexibility.
Proposals are designed to ensure compliance with Nasdaq Listing Rule 5635(d) and to facilitate future financings and business development.
Voting matters and shareholder proposals
Approval sought for equity issuances under an Equity Purchase Agreement with Hudson Global Ventures, including up to $10 million in common stock at $2.00 per share.
Proposals include approval for warrant shares, future issuances below minimum price, note conversions, forbearance shares, and consultant shares.
Amendments to the certificate of incorporation to increase authorized shares from 100,000,000 to 125,000,000.
Approval of pre-funded warrants, MFN shares, and amendments to the stock incentive plan.
Adjournment proposal allows for meeting extension if more time is needed to solicit votes.
Board of directors and corporate governance
Board of directors unanimously recommends voting “FOR” each proposal.
Only shareholders of record as of September 18, 2026, are eligible to vote.
Proxy solicitation managed by Campaign Management, with a cost of $12,500 plus expenses.
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