Disclosures
Stockholders' Meetings
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Notice of Annual or Special Stockholders' MeetingOn March 23, 2026, the Board of Directors of GT Capital Holdings, Inc. (the "Corporation") approved the setting of the date of the Annual Stockholders' Meeting ("ASM") of the Corporation on May 13, 2026 (Wednesday). The Record Date for the ASM has been set on April 10, 2026 (Friday). The Board of Directors also granted the President the authority to approve the venue of, or manner of conducting the ASM and to change the date and time of the meeting as well as the Record Date as may be required by exigencies.March 24, 2026 |
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Results of Annual Stockholders' MeetingResults of Annual Stockholders' Meeting held on May 14, 2025May 15, 2025 |
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Results of Organizational Meeting of Board of DirectorsResults of Organizational Board Meeting held on May 14, 2025May 15, 2025 |
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Notice of Annual or Special Stockholders' MeetingOn March 18, 2025, the Board of Directors of GT Capital Holdings, Inc. (the "Corporation") approved the setting of the date of the Annual Stockholders' Meeting ("ASM") of the Corporation on May 14, 2025 (Wednesday). The Record Date for the ASM has been set on April 3, 2025 (Thursday).March 18, 2025 |
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Results of Organizational Meeting of Board of DirectorsResults of Organizational Board Meeting held on May 8, 2024May 9, 2024 |
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Results of Annual Stockholders' MeetingResults of Annual Stockholders' Meeting held on May 8, 2024May 9, 2024 |
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Amend-1 Notice of Annual or Special Stockholders' MeetingMarch 22, 2024 |
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Notice of Annual or Special Stockholders' MeetingOn March 13, 2024, the Board of Directors of GT Capital Holdings, Inc. (the "Corporation") approved the setting of the date of the Annual Stockholders' Meeting ("ASM") of the Corporation on May 8, 2024 (Wednesday). The Record Date for the ASM has been set on April 1, 2024 (Monday).March 13, 2024 |
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Results of Annual or Special Stockholders' MeetingResults of Annual Stockholder's Meeting held on May 10, 2023May 11, 2023 |
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Results of Organizational Meeting of Board of DirectorsResults of Organizational Board Meeting held on May 10, 2023May 11, 2023 |
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