Source stored · extraction verifiedUK Companies HouseRESOLUTIONS

Document evidence

Written Series C and Initial Secondary Sale resolutions

The written resolutions creating the Series C class and setting the transfer, redesignation and pre-emption-waiver mechanics for the Initial Secondary Sale.

Company
9FIN LIMITED · 10451957
Filed
18 Apr 2026
Effective date
18 Mar 2026
Length
18 pages
Extraction
Complete native-text extraction
Last checked
4 Aug 2026, 01:30 UTC

Evidence reviewed from this filing

  1. 01The resolutions were circulated on 16 March 2026 and passed on 18 March 2026.
  2. 02They authorised up to 139,527 existing ordinary shares for the Initial Secondary Sale.
  3. 03Completed transfers could be redesignated one for one into Series C preferred shares after the required transfer documentation was delivered.

Research boundary

The resolutions set an authorisation ceiling and completion mechanics; they do not disclose completed transfers, sellers, buyers or consideration.

Stable evidence identity

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