2024 Annual Directors' Meeting

Mark your calendars!

This blog post serves as formal notice that the annual directors' meeting of DIADEM TECHNOLOGY LTD (1) will be held on Thursday, December 26th, 2024. Informal notifications have been sent out.

Location: South House Bungalow, Ham Marlborough, Wiltshire SN8 3RB, England.

Time: 7 p.m. UMT

Agenda:

1. Attendees

2. Quorum

3. Purpose

4. Share Transfer & Consolidation

5. Resolution

6. Confirmation of Shareholding

7. Governance

8. Closing

This meeting is being called under Article 9 of the company's Memorandum and Articles of Association, which outlines the procedure for calling a directors' meeting.

We look forward to a productive meeting.

(1) Company Number: 11653658 Incorporated on 01 Nov. 2018