Corporate Governance · Nasdaq: PMEC
Governance Documents
The documents below were adopted by the Board of Directors and furnished to the U.S. Securities and Exchange Commission on Form 6-K. Each link opens the document on SEC EDGAR, the authoritative public record. Any amendment to, or waiver of, the Company’s policies for directors, executive officers and senior finance executives will be disclosed on this website to the extent required by U.S. federal securities law.
Committee Charters
Codes and Policies
Constitution and Incentive Plan
- Second Amended and Restated Constitution (adopted October 2025)
- Primech 2025 Employee Incentive Plan (effective 19 June 2025; Form S-8 filed 4 June 2026)
Shareholder Meetings
- Results of the 2026 Annual General Meeting held 14 October 2026 (furnished 16 October 2026)
- Notice and Proxy Statement, 2026 Annual General Meeting (furnished 1 September 2026)
- Notice and Proxy Statement, 2025 Annual General Meeting (furnished 2 September 2025)
- Notice and Proxy Statement, 2025 Extraordinary General Meeting (furnished 13 May 2025)
- Notice and Proxy Statement, 2024 Annual General Meeting (furnished 26 July 2024)
Nasdaq Listing Compliance
On 26 February 2026 the Company received a Nasdaq notification regarding the US$1.00 minimum bid price requirement, and on 26 August 2026 Nasdaq granted an additional 180-day compliance period, to 22 February 2027. The Company regained compliance after similar notices in 2024 and 2025. At the 2026 Annual General Meeting on 14 October 2026, shareholders authorised the Board to consolidate the Company’s shares at a ratio of up to 1-for-200 as a backstop; the Company intends to regain compliance through share-price performance. Details are in the press releases and the Form 6-K filings.
All SEC Filings
Every Form 20-F, 6-K and other filing, loaded live from EDGAR with a form-type filter.
Investor Relations
Email ir@primechholdings.com
Primech Holdings Ltd.
60 MacPherson Road, Siemens Centre #04-08
Singapore 348615
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