HMA1 Hiro Metaverse Acquisitions I S.a.

TIDMHMA1

RNS Number : 6173E

HIRO Metaverse Acquisitions I S.A.

30 June 2023

HIRO METAVERSE ACQUISITION I S.A

(the "Company")

Result of 2023 Annual General Meeting

Hiro Metaverse Acquisitions I S.A., announces that at the Company's Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 
                                   Votes      %      Votes    %    Total votes      Total        Vote 
           Resolution               For              Against       validly cast      votes      Withheld 
                                                                                    cast as 
                                                                                  % of issued 
                                                                                     share 
                                                                                    capital 
   Review and approve 
    the Annual Report at 
1   31 December 2022             2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Approve the carry forward 
2   of losses                    2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Approve the special 
3   report                       2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Approve the continuation 
4   of the Company               2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Approve the granting 
    of discharge to the 
    independent auditor 
5   and the Directors            2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
   Re-appoint Mazars Luxembourg 
6   as independent auditor       2,875,000  100.00     0      0     2,875,000       87.36          0 
   ----------------------------  ---------  ------  --------      -------------  ------------  --------- 
 

END

For further information, please contact:

 
 JTC Group   Hiro.cosec@jtcgroup.com 
              +44 (0) 203 846 9774 
 

The Company's LEI is 222100X27S5HMALJTB53.

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END

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