- Blue Gold Limited will hold an **Extraordinary General Meeting** on **September 8, 2025**, to consider proposed amendments to its memorandum and articles of association.  **[2019435_0001213900-25-082202_ea0254257-6k_bluegold.htm:0]** **[2019435_0001213900-25-082202_ea025425701ex99-1_bluegold.htm:0]** 
- The primary purpose of the amendments is to adopt **Second Amended and Restated Memorandum and Articles of Association** (A&R Articles) to clarify the status of certain Ordinary Shares issued in connection with the **Business Combination** that was consummated on **June 25, 2025**.  **[2019435_0001213900-25-082202_ea025425701ex99-1_bluegold.htm:0]** **[2019435_0001213900-25-082202_ea025425701ex99-1_bluegold.htm:1]** **[2019435_0001213900-25-082202_ea025425701ex99-1_bluegold.htm:3]** 
- Shareholders of record as of **August 19, 2025**, are entitled to vote, with **33,055,181** Ordinary Shares outstanding on that date.  **[2019435_0001213900-25-082202_ea025425701ex99-1_bluegold.htm:0]** **[2019435_0001213900-25-082202_ea025425701ex99-1_bluegold.htm:1]** 
- Approval of the resolution requires an affirmative vote of at least **three-quarters** of the votes cast, and the Board **unanimously recommends a "FOR" vote**.  **[2019435_0001213900-25-082202_ea025425701ex99-1_bluegold.htm:5]**

Blue Gold (BGL)