SB Technology Corp.
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We would like to announce that today, by a written resolution of the Board of Directors pursuant to Article 370 of the Companies Act, we have resolved to convene an Extraordinary General Meeting of Shareholders to be held on August 5, 2024 (the "Extraordinary General Meeting of Shareholders") and to submit to the Extraordinary General Meeting of Shareholders a resolution regarding a share consolidation, the abolition of the unit share number provisions, and partial amendments to the Articles of Incorporation.
In addition, our common stock (hereinafter referred to as "Our Shares") will fall under the delisting criteria set out in the Securities Listing Regulations of the Tokyo Stock Exchange Inc. (hereinafter referred to as "Tokyo Stock Exchange") during the course of the above procedures. As a result, our shares will be designated as stocks to be delisted from August 5, 2024 to September 5, 2024, and are expected to be delisted on September 6, 2024. Please note that after delisting, our shares will no longer be able to be traded on the Tokyo Stock Exchange Prime Market.
Please see the PDF for details.
Contact information for inquiries from media regarding this matter
○ SB Technology Corp. Corporate Planning Division Corporate Planning Department
Email: sbt-ir@tech.softbank.co.jp