Metalpha to Hold 2024 Annual General Meeting of Shareholders
HONG KONG, March 8, 2024 /PRNewswire/ — Metalpha Technology Holding Limited (Nasdaq: MATH) (the “Company” or “Metalpha“), a global digital asset-focused wealth management company, announced today that it will hold the 2024 annual general meeting (the “AGM“) of shareholders of the Company at Suite 1508, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong, People’s Republic of China on March 29, 2024 at 11:30 a.m. (Hong Kong time), for the purposes of considering and, if thought fit, passing the proposed resolutions set forth in the notice of the AGM (the “AGM Notice“). Members of record of the Company’s ordinary shares, par value $0.0001 per share, registered on the Company’s register of members as of 5:00 p.m. on March 8, 2024 (Hong Kong time) are entitled to attend and vote at the AGM in person or by proxy. A copy of the AGM Notice posted to the Company’s website and a form of the voting proxy for the AGM is attached as Exhibit 99.2 and Exhibit 99.3, respectively, to the Current Report on Form 6-K furnished by the Company with the United States Securities and Exchange Commission today.