Please take notice that the 2024 Annual Stockholders’ Meeting (“ASM”) of Fruitas Holdings, Inc. (the “Company”) will be held on 23 July 2024 (Tuesday) at 2:00 pm via remote communication.
The Agenda for the ASM shall be as follows:
Call to order
Certification of service of notice and presence of quorum
Reading and approval of the minutes of the last Annual Meeting of Stockholders held on 25 July 2023
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