6 June 2022 - Annual Meeting of stockholders of Huuuge, Inc.

Notice on the convening of the Postponed Annual Meeting of Stockholders of Huuuge, Inc. (the "Issuer") on June 6, 2022 at 17:00 CET

NOTICE IS HEREBY GIVEN that the 2022 Annual Meeting of Stockholders (the “Annual  Meeting”) of Huuuge, Inc., a Delaware corporation (the “Company”), originally scheduled to take  place on April 19, 2022 has been postponed and will now be held on June 6, 2022 at 17:00, CET  / 08:00 PDT, via remote communication at https://meetnow.global/MGUVW2X; for more information please see at https://ir.huuugegames.com/current-reports/report-17-2022.

Attachments

93.89 kB
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS.pdf
97.65 kB
INFORMATION CONCERNING SOLICITATION AND VOTING.pdf
40.96 kB
DRAFT RESOLUTIONS.pdf
184.96 kB
PROXY CARD.pdf
99.09 kB
INSTRUCTIONS ON PARTICIPATION IN THE VIRTUAL MEETING.pdf
42.71 kB
RESOLUTIONS ADOPTED BY THE ANNUAL MEETING OF STOCKHOLDERS HUUUGE,INC.pdf
32.87 kB
ELECTION OF SERIES A DIRECTOR AND TWO SERIES B DIRECTORS TO THE BOD OF HUUUGE,INC.pdf
164.19 MB
ANNUAL GENERAL MEETING.mp4