04.10.2023
TIME:
10:55
27 October 2023 - Annual Meeting of Stockholders of Huuuge, Inc.
Notice on the convening of the Annual Meeting of Stockholders of Huuuge, Inc. (the "Issuer") on October 27, 2023 at 17:00 CET
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS.pdf
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS.pdf, 109.36 kB
INFORMATION CONCERNING SOLICITATION AND VOTING.pdf
INFORMATION CONCERNING SOLICITATION AND VOTING.pdf, 131.22 kB
DRAFT RESOLUTIONS.pdf
DRAFT RESOLUTIONS.pdf, 89.43 kB
AMENDMENT OF FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HUUUGE, INC.pdf
AMENDMENT OF FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HUUUGE, INC.pdf, 202.64 kB
FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HUUUGE, INC.pdf
FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HUUUGE, INC.pdf, 278.31 kB
PROXY CARD.pdf
PROXY CARD.pdf, 92.96 kB
INSTRUCTIONS ON PARTICIPATION IN THE VIRTUAL MEETING AND FAQ.pdf
INSTRUCTIONS ON PARTICIPATION IN THE VIRTUAL MEETING AND FAQ.pdf, 152.56 kB