| 2022-12-28 |
股东大会：
将于2023-01-25召开股东大会
会议内容 ▼▲
- 1.The Business Combination Proposal — to consider and vote upon, as an ordinary resolution under Cayman Islands law, a proposal to approve and adopt the Business Combination Agreement, a copy of which is attached to this proxy statement/prospectus as Annex A, and the transactions contemplated therein, including the Business Combination, whereby Merger Sub I will merge with and into Gesher, with Gesher surviving the First Merger as a wholly-owned subsidiary of Freightos, and immediately following the First Merger and as part of the same overall transaction, Gesher (as the surviving entity of the First Merger), will merge with and into Merger Sub II, with Merger Sub II surviving the merger as a wholly-owned subsidiary of Freightos (the “Business Combination Proposal”);
2.The Merger Proposal—to consider and vote upon, as a special resolution under Cayman Islands law, a proposal to approve and adopt the First Plan of Merger (the “Merger Proposal”);
3.The Charter Proposal—to consider and vote upon, as a special resolution under Cayman Islands law, a proposal to approve and adopt the Amended and Restated Memorandum and Articles of Association of Freightos Limited (the “Freightos A&R Articles”), to be effective as of the Closing, attached as Annex B to this proxy statement/prospectus.
4.The Adjournment Proposal—to consider and vote upon, as an ordinary resolution under Cayman Islands law, a proposal to adjourn the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation of proxies because there are not sufficient votes to approve and adopt one or more proposals presented to shareholders for a vote (the “Adjournment Proposal”).
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