Chaince Digital Holdings Inc. 8-K

What Happened
Chaince Digital Holdings Inc. announced that its Board approved the Notice of 2026 Annual General Meeting of Shareholders, the accompanying Proxy Statement and Proxy Card on July 22, 2026, and authorized the Company to convene the 2026 Annual General Meeting. The meeting is scheduled for August 24, 2026 at 10:00 a.m. Eastern Time, to be held in person at 1251 Avenue of the Americas, Floor 41, New York, NY 10020, with a virtual attendance option. The company furnished the notice, proxy statement and proxy card as exhibits to the Form 8-K filed July 23, 2026.

Key Details

• Board approval of notice, proxy statement and proxy card: July 22, 2026.
• Annual meeting date and time: August 24, 2026 at 10:00 a.m. Eastern Time.
• Meeting format and location: In person at 1251 Avenue of the Americas, Floor 41, New York, NY 10020, and virtually via the Internet.
• Proxy materials furnished with the Form 8-K (exhibits), but those exhibits are not being “filed” for purposes of Section 18 of the Exchange Act.

Why It Matters
This sets the official date, time and format for shareholders to participate and vote on matters presented at Chaince’s annual meeting (e.g., director elections, auditor ratification, or other proposals disclosed in the proxy). Retail investors who hold Chaince shares should watch for the proxy statement to learn what specific proposals will be voted on, the record date for voting (if disclosed in the proxy), and how to vote in person or virtually. The furnished proxy materials provide the official information investors need to make voting decisions.