KAL maybe having a hard time because of this: You are cordially invited to attend an extraordinary general meeting of shareholders (the “EGM”) of Kalera Public Limited Company, an Irish public limited company (“Kalera” or the “Company”), to be held on December 15, 2022, beginning at 5:00 p.m., Irish time (12:00 p.m., Eastern Time), at Arthur Cox LLP, 10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland. The EGM will be held to consider and vote upon the following matters:
1. the approval of an amendment to the Company’s share capital to effect a consolidation (reverse stock split) of the Company’s ordinary shares whereby every one hundred authorized and issued shares (nominal value of $0.0001 each) in the capital of the Company will be consolidated into one ordinary share of nominal value $0.01 each and the subsequent reduction in the nominal value of the ordinary shares in the authorized and issued share capital of the Company from the aforementioned nominal value to $0.0001 each; and
2. to approve an adjournment of the EGM to a later date or dates, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposal.
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