Short answer
Chaince Digital Holdings Inc. (CD) filed an 8-K current report with the SEC on July 23, 2026 reporting Item 8.01 (Other Events), Item EX-99.1 (Exhibit EX-99.1). 2026 annual meeting scheduled for August 24, 2026 at 10:00 a.m. ET.
Chaince Digital Holdings Inc. 8-K event analysis
AI summary of each reported item and its exhibits
Item 8.01 · Other Events
- 2026 annual meeting scheduled for August 24, 2026 at 10:00 a.m. ET
- Hybrid shareholder meeting: New York City location and virtual Internet access
- Proxy statement and card furnished as Exhibits 99.1 and 99.2
- Investors should review proxy materials for proposed voting matters and governance implications
Item EX-99.1 · Exhibit EX-99.1
- 2026 annual meeting set for August 24, 2026; shareholders vote on directors, auditor, capital structure and reverse-split authority
- Authorized shares proposed to increase 20-fold to 20,000,000,000 from 1,000,000,000, creating substantial future issuance capacity
- Board seeks reverse-split discretion up to 200:1 per action and 4,000:1 cumulatively through August 24, 2029
- Five director nominees include Jialin Li replacing Peter Nobel and Gregory McGillis as an additional director
- 79,443,800 shares outstanding; proposals require majority of votes cast, with non-routine proposals vulnerable to broker non-votes
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