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SAIHEAT Limited to Hold Extraordinary General Meeting on February 26, 2025

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SAIHEAT (NASDAQ: SAIH, SAITW) has announced an extraordinary general meeting (EGM) to be held virtually on February 26, 2025, at 10:00 a.m. Eastern Standard Time. The meeting will take place at http://www.virtualshareholdermeeting.com/SAI2025SM. Shareholders of record as of February 11, 2025 are eligible to attend and vote at the EGM. The board of directors has expressed full support for the proposals outlined in the Notice of EGM and recommends shareholders vote in favor. The Notice of EGM and Form of Proxy are available on the Company's SEC EDGAR filing page.

SAIHEAT (NASDAQ: SAIH, SAITW) ha annunciato un assemblea generale straordinaria (EGM) che si terrà virtualmente il 26 febbraio 2025, alle 10:00 ora standard orientale. La riunione avrà luogo su http://www.virtualshareholdermeeting.com/SAI2025SM. Gli azionisti registrati al 11 febbraio 2025 sono idonei a partecipare e votare all'EGM. Il consiglio di amministrazione ha espresso pieno supporto per le proposte delineate nell'Avviso di EGM e raccomanda agli azionisti di votare a favore. L'Avviso di EGM e il Modulo di Delega sono disponibili sulla pagina delle registrazioni SEC EDGAR della Società.

SAIHEAT (NASDAQ: SAIH, SAITW) ha anunciado una asamblea general extraordinaria (EGM) que se llevará a cabo de forma virtual el 26 de febrero de 2025, a las 10:00 a.m. hora estándar del este. La reunión tendrá lugar en http://www.virtualshareholdermeeting.com/SAI2025SM. Los accionistas registrados a partir del 11 de febrero de 2025 son elegibles para asistir y votar en la EGM. La junta directiva ha expresado su pleno apoyo a las propuestas descritas en el Aviso de EGM y recomienda a los accionistas votar a favor. El Aviso de EGM y el Formulario de Poder están disponibles en la página de presentación de SEC EDGAR de la Compañía.

SAIHEAT (NASDAQ: SAIH, SAITW)는 비상 총회 (EGM)2025년 2월 26일 오전 10시 동부 표준시에 가상으로 개최한다고 발표했습니다. 회의는 http://www.virtualshareholdermeeting.com/SAI2025SM에서 진행됩니다. 2025년 2월 11일 기준으로 등록된 주주들은 EGM에 참석하고 투표할 수 있습니다. 이사회는 EGM 공지에 명시된 제안에 대해 전폭적인 지지를 표명했으며, 주주들에게 찬성 투표를 권장합니다. EGM 공지 및 위임장 양식은 회사의 SEC EDGAR 제출 페이지에서 확인할 수 있습니다.

SAIHEAT (NASDAQ: SAIH, SAITW) a annoncé une assemblée générale extraordinaire (AGE) qui se tiendra virtuellement le 26 février 2025 à 10h00, heure normale de l'Est. La réunion aura lieu sur http://www.virtualshareholdermeeting.com/SAI2025SM. Les actionnaires enregistrés au 11 février 2025 sont éligibles pour assister et voter lors de l'AGE. Le conseil d'administration a exprimé son soutien total aux propositions décrites dans l'avis de l'AGE et recommande aux actionnaires de voter en faveur. L'avis de l'AGE et le formulaire de procuration sont disponibles sur la page de dépôt SEC EDGAR de la Société.

SAIHEAT (NASDAQ: SAIH, SAITW) hat eine außerordentliche Hauptversammlung (EGM) angekündigt, die virtuell am 26. Februar 2025 um 10:00 Uhr Eastern Standard Time stattfinden wird. Die Versammlung findet unter http://www.virtualshareholdermeeting.com/SAI2025SM statt. Aktionäre, die am 11. Februar 2025 registriert sind, sind berechtigt, an der EGM teilzunehmen und zu wählen. Der Vorstand hat seine volle Unterstützung für die im EGM-Bekanntmachung skizzierten Vorschläge ausgedrückt und empfiehlt den Aktionären, dafür zu stimmen. Die EGM-Bekanntmachung und das Vollmachtsformular sind auf der SEC EDGAR-Website des Unternehmens verfügbar.

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SINGAPORE, Feb. 18, 2025 (GLOBE NEWSWIRE) -- SAIHEAT Limited (f/k/a SAI.TECH Global Corporation) (“SAIHEAT” or the “Company”) (NASDAQ: SAIH, SAITW), today announced that it will hold an extraordinary general meeting (the “EGM”) of shareholders (the “Notice of EGM”) virtually at http://www.virtualshareholdermeeting.com/SAI2025SM on February 26, 2025 at 10:00 a.m. Eastern Standard Time, for the purposes of considering and, if thought fit, passing the proposals set forth in the Notice of EGM.

The Notice of EGM and Form of Proxy for Extraordinary General Meeting are available on the Company’s SEC EDGAR filing page. The board of directors of SAIHEAT fully supports the proposals listed in the Notice of EGM and recommends that the shareholders vote in favor of the proposals set out in the Notice of EGM.

Holders of record of ordinary shares of the Company at the close of business on February 11, 2025 Eastern Standard Time are entitled to attend and vote at the EGM and any adjourned meeting thereof.

About SAIHEAT

SAIHEAT Limited (Nasdaq:SAIH) delivers integrated energy services for next-generation data centers. Its thermal module, HEATWIT, offers data center liquid cooling system and solutions for computing heat recycling. The power module, HEATNUC, focuses on global power resource development and modular nuclear power joint development.

Formerly known as SAI.TECH Global Corporation, SAIHEAT became a publicly traded company on the Nasdaq Stock Market (NASDAQ) through a merger with TradeUP Global Corporation in May 2022. For more information on SAIHEAT, please visit https://www.saiheat.com 

Safe Harbor Statement:

This press release may contain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. The words “believe”, “expect”, “anticipate”, “project”, “targets”, “optimistic”, “confident that”, “continue to”, “predict”, “intend”, “aim”, “will” or similar expressions are intended to identify forward-looking statements. All statements other than statements of historical fact are statements that may be deemed forward-looking statements. These forward-looking statements including, but not limited to, statements concerning SAIHEAT and the Company’s operations, financial performance and condition are based on current expectations, beliefs and assumptions which are subject to change at any time. SAIHEAT cautions that these statements by their nature involve risks and uncertainties, and actual results may differ materially depending on a variety of important factors such as government and stock exchange regulations, competition, political, economic and social conditions around the world and in China including those discussed in SAIHEAT’s Form 20-F under the headings “Risk Factors”, “Results of Operations” and “Business Overview” and other reports filed with the Securities and Exchange Commission from time to time. All forward-looking statements are applicable only as of the date it is made and SAIHEAT specifically disclaims any obligation to maintain or update the forward-looking information, whether of the nature contained in this release or otherwise, in the future.

Media Contact
pr@saiheat.comInvestor

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ir@saiheat.com


FAQ

When is SAIHEAT (SAIH) holding its extraordinary general meeting in 2025?

SAIHEAT (SAIH) will hold its extraordinary general meeting on February 26, 2025, at 10:00 a.m. Eastern Standard Time.

How can shareholders attend SAIHEAT's (SAIH) 2025 extraordinary general meeting?

Shareholders can attend the meeting virtually through http://www.virtualshareholdermeeting.com/SAI2025SM.

What is the record date for SAIHEAT's (SAIH) 2025 extraordinary general meeting?

The record date for SAIHEAT's EGM is February 11, 2025. Shareholders of record as of this date are entitled to attend and vote.

Where can shareholders find SAIHEAT's (SAIH) EGM documents and proxy materials?

The Notice of EGM and Form of Proxy for the Extraordinary General Meeting are available on SAIHEAT's SEC EDGAR filing page.

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