26.04.2022
TIME:
20:56
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.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS.pdf
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS.pdf, 93.89 kB
INFORMATION CONCERNING SOLICITATION AND VOTING.pdf
INFORMATION CONCERNING SOLICITATION AND VOTING.pdf, 97.65 kB
DRAFT RESOLUTIONS.pdf
DRAFT RESOLUTIONS.pdf, 40.96 kB
PROXY CARD.pdf
PROXY CARD.pdf, 184.96 kB
INSTRUCTIONS ON PARTICIPATION IN THE VIRTUAL MEETING.pdf
INSTRUCTIONS ON PARTICIPATION IN THE VIRTUAL MEETING.pdf, 99.09 kB
RESOLUTIONS ADOPTED BY THE ANNUAL MEETING OF STOCKHOLDERS HUUUGE,INC.pdf
RESOLUTIONS ADOPTED BY THE ANNUAL MEETING OF STOCKHOLDERS HUUUGE,INC.pdf, 42.71 kB
ELECTION OF SERIES A DIRECTOR AND TWO SERIES B DIRECTORS TO THE BOD OF HUUUGE,INC.pdf
ELECTION OF SERIES A DIRECTOR AND TWO SERIES B DIRECTORS TO THE BOD OF HUUUGE,INC.pdf, 32.87 kB ANNUAL GENERAL MEETING
ANNUAL GENERAL MEETING.mp4, 164.19 MB