| 2019-12-31 |
股东大会：
将于2019-12-30召开股东大会
会议内容 ▼▲
- 1.To elect one (1) Class I director to the Board of Directors of the Company for a three-year term of office expiring at the 2022 Annual General Meeting.
2.To authorize an amendment to the Company’s Memorandum and Articles of Association to increase the Company’s authorized ordinary shares, par value $0.0008 per share (“Ordinary Shares”) from 25,000,000 share to 200,000,000 shares.
3.To authorize the Board of Directors to effect a reverse split of Ordinary Shares, at an exchange ratio of not less than 1-for-2 and not greater than 1-for-10, to be determined by the Board of Directors in its sole discretion to comply with Nasdaq requirements to maintain the listing of our Ordinary Shares on the Nasdaq Stock Market and, in connection therewith, amend the Company’s Memorandum and Articles of Association to reflect the consolidation of the Ordinary Shares based on the ratio determined by the Board of Directors.
4.To approve an amendment to the 2018 Omnibus Equity Incentive Plan and reprice certain outstanding stock options issued under the 2018 Reebonz Share Option Plan.
5.To transact any such other business that may properly come before the meeting.
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| 2018-12-06 |
股东大会：
将于2018-12-19召开股东大会
会议内容 ▼▲
- 1.to consider and vote upon a proposal to approve the Business Combination Agreement, dated as of September 4, 2018 (the “Business Combination Agreement”), by and among DOTA, DOTA Holdings Limited, a Cayman Islands exempted company (“Holdco”), DOTA Merger Subsidiary Inc., a Delaware corporation and a wholly owned subsidiary of Holdco (“Merger Sub”), Draper Oakwood Investments, LLC (solely in the capacity as the Purchaser Representative), Reebonz Limited, a Singapore corporation (“Reebonz”) and the shareholders of Reebonz named therein (the “Sellers”), which, among other things, provides for (a) the merger of Merger Sub with and into DOTA, with DOTA surviving the merger and the security holders of DOTA becoming security holders of Holdco, which will become a new public company, and (b) upon the effectiveness of such merger, the exchange of 100% of the outstanding share capital of Reebonz by the shareholders of Reebonz for ordinary shares of Holdco and the assumption by Holdco of outstanding Reebonz options and warrants (with equitable adjustments and additional amendments to the options) and (c) adoption of the amended and restated memorandum and articles of association, and to approve the business combination contemplated by such agreement – we refer to this proposal as the “business combination proposal” and a copy of the Business Combination Agreement and a copy of the amended and restated memorandum and articles of association of Holdco are attached to the accompanying proxy statement/prospectus as Annex A and Annex B, respectively;
2.to consider and vote upon proposals to approve the adoption of the 2018 Omnibus Equity Incentive Plan, the 2018 Reebonz Share Option Plan and the Management Performance Plan — we refer to these proposals as the “incentive compensation plan proposals” and a copy of each of these plans is attached to the accompanying proxy statement/prospectus as Annex C-1, C-2 and C-3, respectively;
3.to approve, for purposes of complying with applicable NASDAQ Stock Market LLC listing rules, the issuance of more than 20% of DOTA’s issued and outstanding common stock in financing transactions in connection with the proposed business combination - we refer to this as the “share issuance proposal”;
4.to consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, DOTA is not authorized to consummate the business combination — we refer to this proposal as the “adjournment proposal.”
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