Gogoro Announces Results of Annual General Meeting of Shareholders
Gogoro (Nasdaq: GGR) held its Annual General Meeting (AGM) on May 30, 2024. Shareholders approved all resolutions proposed at the meeting. Key approvals included the re-election of Mr. Chung-Yao Yin and Mr. Hui-Ming Cheng as Class II Directors, each to serve until the 2027 AGM, subject to earlier resignation or removal.
Shareholders also approved a provision allowing the adjournment of the AGM by the chairman if additional proxies are needed to pass any resolutions. Additionally, directors and officers are authorized to take necessary actions to implement the approved resolutions.
- Shareholders approved all proposed resolutions at the 2024 AGM.
- Mr. Chung-Yao Yin and Mr. Hui-Ming Cheng were re-elected as Class II Directors until the 2027 AGM.
- Provision allowing the adjournment of the AGM to solicit additional proxies was approved.
- Directors and officers authorized to implement necessary actions.
- No immediate financial or operational changes announced, potentially seen as a lack of new strategic direction.
Specifically, the shareholders of the Company passed and approved by special resolutions that:
1. Mr. Chung-Yao Yin be re-elected and serve as a Class II Director of the Company, with a term to expire at the Company's 2027 annual general meeting of shareholders, subject to his earlier resignation or removal;
2. Mr. Hui-Ming Cheng be re-elected and serve as a Class II Director of the Company, with a term to expire at the Company's 2027 annual general meeting of shareholders, subject to his earlier resignation or removal; and
The shareholders of the Company also passed and approved by ordinary resolutions that:
3. The adjournment of the 2024 AGM by the chairman of the 2024 AGM, if necessary, to solicit additional proxies if there are insufficient votes at the time of the 2024 AGM to approve any of the resolutions to be considered and passed at the 2024 AGM be approved; and
4. Each of the directors and officers of the Company be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit.
About Gogoro
Founded in 2011 to rethink urban energy and inspire the world to move through cities in smarter and more sustainable ways, Gogoro leverages the power of innovation to change the way urban energy is distributed and consumed. Recognized and awarded by Frost & Sullivan as the "2023 Global Company of the Year for battery swapping for electric two-wheel vehicles" and MIT Technology Review as one of "15 Climate Tech Companies to Watch" in 2023, Gogoro's battery swapping and vehicle platforms offer a smart, proven, and sustainable long-term ecosystem for delivering a new approach to urban mobility. Gogoro has quickly become an innovation leader in vehicle design and electric propulsion, smart battery design, battery swapping, and advanced cloud services that utilize artificial intelligence to manage battery availability and safety. The challenge is massive, but the opportunity to disrupt the status quo, establish new standards, and achieve new levels of sustainable transportation growth in densely populated cities is even greater. For more information, visit https://www.gogoro.com/news and follow Gogoro on Twitter: @wearegogoro.
View original content to download multimedia:https://www.prnewswire.com/news-releases/gogoro-announces-results-of-annual-general-meeting-of-shareholders-302161011.html
SOURCE Gogoro Inc
FAQ
What was the outcome of Gogoro's 2024 AGM?
Who was re-elected as a Class II Director at Gogoro's 2024 AGM?
Until when will the re-elected Class II Directors serve?
What provision was approved regarding the adjournment of the AGM?
Are directors and officers authorized to implement actions from the resolutions?
