Dubai, 05 January 2025
This year, the shareholders shall install the board of directors that shall enact the M&A strategy, guide the capital markets strategy, and implement the business plan of Juro Financial Inc. Following the establishment of Juro Financial Inc as the parent holding of the Juro Group of Companies on September 17, 2024, the interim board shall be replaced by the top seven (7) nominees listed in the tables below in accordance with the directors class allocation methodology:
In accordance to the M&A Activities and regulatory environment which Juro shall be operating under, the interim board of directors and the shareholders agreed at the time of incorporation of Juro Financial Inc that the board of directors shall be comprised of at least 4 but no more than 7 total members. There are 4 Director Classes, “A, B, C, and P”, with staggered 3-year terms. Director Class P is designated as the “Preferred Stock Shareholder’s Director”. This means that all director positions shall be voted on at the ASM in a special election, but the Director Seats shall have staggered terms which different expiration dates.
Please submit your Nominee for the Director's election at the ASM on March 15, 2025 through the Director Nominee Form provided on the Juro Cloud. All shareholders and stakeholders are provided with the opportunity to nominate the directors of the installation of the first elected board of directors at an ASM.
Use this link when signed into your account in the Juro Cloud:
https://cloud.juro.net/apps/forms/rgzww4Q6RCPjSmzs
Alternatively, navigate to "Forms" in the Juro Cloud and submit your nominees there.
The public link to submit your nominees is:
https://cloud.juro.net/apps/forms/s/agwxb9T42c6oPt4gXStRndaJ