TOKYO, Jun 18 (Pulse News Wire) – Freebit CO.,LTD. (3843.T) announced today that its board of directors decided to hold a continuation meeting following the annual shareholders meeting scheduled for July 23 due to delays in completing the fiscal year-end procedures.
The company previously postponed the release of its 2026 fiscal year results and established a special investigation committee to review matters related to the acquisition of CountUp Corporation shares announced in September 2025. As a result, the necessary reports and documents cannot be presented during the regular meeting, necessitating a separate continuation meeting once the investigations are completed. The regular shareholders meeting will take place on July 23 at 10:00 AM in the Planets Room on the sixth floor of Excel Tokyu Hotel in Shibuya.
During this meeting, shareholders will vote on the reappointment of seven directors and two auditors. Additionally, the continuation meeting will address the delayed reporting items concerning the 26th fiscal year's operations and financial statements. FreeBit plans to notify shareholders of the continuation meeting’s date and location promptly after obtaining approval at the regular meeting.
Shareholders attending the continuation meeting will retain their voting rights from the main session.
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