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PL EN
14.05.2024
TIME: 19:20

18 JUNE 2024 - ANNUAL MEETING OF STOCKHOLDERS HUUUGE, INC.

Notice on the Convening of the Annual Meeting of Stockholders of Huuuge, Inc. (the “Issuer”) on June 18, 2024 at 17:00 CET

Attachments:

pdf NOTICE OF ANNUAL MEETING OF STOCKHOLDERS.pdf
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS.pdf, 60.80 kB
pdf INFORMATION CONCERNING SOLICITATION AND VOTING.pdf
INFORMATION CONCERNING SOLICITATION AND VOTING.pdf, 46.42 kB
pdf DRAFT RESOLUTIONS.pdf
DRAFT RESOLUTIONS.pdf, 26.17 kB
pdf AUTHORIZED CAPITAL DECREASE.pdf
AUTHORIZED CAPITAL DECREASE.pdf, 22.46 kB
pdf INDEMNIFICATION AND ADVANCEMENT OF EXPENSES; EXCULPATION.pdf
INDEMNIFICATION AND ADVANCEMENT OF EXPENSES; EXCULPATION.pdf, 19.53 kB
pdf PROXY CARD_Broker.pdf
PROXY CARD_Broker.pdf, 21.63 kB
pdf INSTRUCTIONS ON PARTICIPATION IN THE VIRTUAL MEETING & FAQ.pdf
INSTRUCTIONS ON PARTICIPATION IN THE VIRTUAL MEETING & FAQ.pdf, 48.11 kB
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2300 W Sahara Ave.,
Suite 800, Mailbox #32,
Las Vegas, NV 89102
United States of America

CONTACT FOR INVESTORS
ir@huuugegames.com

Magdalena Kupiec 

+48 606 734 433

 

Huuuge INC

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