Staude Capital Global Value Fund (GVF) AGM 2025 summary

Opening remarks and agenda

• The meeting began with acknowledgments of board experience and outlined an educational agenda, including a fund update, macroeconomic overview, major market changes, and case studies of recent investments.

Board and executive committee updates

• Board members highlighted their governance, legal, and finance backgrounds, emphasizing vigilance and strong performance oversight.

Shareholder proposals

• A special resolution for an additional 10% placement capacity was discussed, allowing flexibility for quick capital raising if needed, though it has never been used.

• Ratification of a prior share placement was proposed, reinstating some of the 15% annual placement capacity.