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Beneficient's Interim CEO, James Silk, has called a special meeting of stockholders to discuss principal items of business, including the appointment of a new board of directors and the approval of the company's capitalization plan. The meeting is being held on December 1, 2025, and will be chaired by Silk. Continental Stock Transfer & Trust Company will act as the inspector of election and tabulate proxies. The agenda and rules of conduct are available in the meeting documents tab.
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