Diginex Ltd. (NASDAQ: DGNX) scheduled an extraordinary general meeting for shareholders to vote on its proposed acquisition of Resulticks Global Companies Pte. Ltd., according to a Form 6-K filed with the U.S. Securities and Exchange Commission.
The meeting will take place virtually on Oct. 8 at 10 a.m. Eastern Time. The record date for the meeting is Aug. 14, 2026, and proxy materials are expected to be mailed around the time of the SEC filing.
Under the amended and restated sale and purchase agreement dated Aug. 14, Diginex agreed to acquire all outstanding share capital of Resulticks by issuing 600 million ordinary shares to the sellers, subject to adjustments.
In addition to the acquisition itself, Diginex will ask shareholders to approve a series of capital-structure changes. The company seeks to raise its authorized share capital from $200,000 divided into 500 million shares to $520,000 divided into 1.3 billion ordinary shares. It also plans a 10-to-1 reverse share consolidation, which would reduce the post-consolidation authorized share count to 130 million shares with a par value of $0.004 each, rounding fractional shares up to the next whole share.
Further proposals include amendments to the company’s memorandum and articles of association, an increase in shares available under the equity incentive plan from 5.4 million to 9 million after the consolidation, and approval of ancillary transaction agreements involving up to 40 million shares to Rhino Ventures Ltd. and approximately 58.8 million shares for additional investment.
In total, eight proposals will be put before shareholders, covering authorization of the acquisition and issuance of consideration shares, approval of the resulting change of control, the capital and consolidation measures, and the ancillary transactions.
The board of directors unanimously approved all proposals and is recommending that shareholders vote in favor, according to the filing.
Diginex, which provides sustainability and compliance solutions to global enterprises and financial institutions, said the transaction will take effect upon the approval and adoption of the requisite proposals.
