ABU DHABI, United Arab Emirates, June 27, 2025 — NIP Group Inc. (“NIP Group” or the “Company”) (NASDAQ: NIPG), a prominent digital entertainment firm, announced today that it will convene an extraordinary general meeting of its shareholders (the “EGM”). The meeting is scheduled for 8:00 p.m., Hong Kong time, on July 25, 2025, at 29/F, Entertainment Building, 30 Queen’s Road Central, Central, Hong Kong.
The EGM’s purpose is for the Company’s shareholders to review and, if deemed appropriate, approve each of the resolutions proposed in the EGM notice (the “EGM Notice”). The EGM Notice, which includes detailed proposals and further information concerning the EGM, along with the EGM proxy form, can be found on the Company’s website at . The Company’s board of directors fully endorses the resolutions presented in the EGM Notice and recommends that both shareholders and holders of the Company’s American depositary shares (“ADSs”) vote in favor of these resolutions.
The Company’s board of directors has designated the close of business on June 27, 2025 (Eastern time) as the record date (the “Record Date”). This date will determine which shareholders are eligible to receive notice of, and to cast votes at, the EGM or any subsequent adjourned or postponed meeting. Holders of record of the Company’s ordinary shares at the close of business on the Record Date are entitled to attend and vote at the EGM and any adjourned or postponed sessions. Holders of record of the Company’s ADSs, which represent the Company’s Class A ordinary shares, who wish to exercise their voting rights for the underlying Class A ordinary shares, must do so through Citibank, N.A., the depositary for the Company’s ADS program.
Shareholders and ADS holders can access the Company’s public filings without charge on the Company’s investor relations website , and on the SEC’s website .
About NIP Group
NIP Group (NASDAQ: NIPG) is a global digital entertainment company at the forefront of gaming and esports evolution. With a comprehensive ecosystem encompassing esports teams, dedicated arenas and events, expansive content and influencer networks, game publishing, and hospitality services, the company captivates hundreds of millions of fans and delivers immersive entertainment experiences. Operating across Europe, the Middle East, Asia, and the Americas, NIP Group collaborates with leading gaming entities to push the boundaries of interactive entertainment and introduce gaming to new audiences worldwide.
Safe Harbor Statements
This press release contains statements identified as “forward-looking” statements. These statements are made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. Forward-looking statements are identifiable by terminology such as “will,” “expects,” “anticipates,” “aims,” “future,” “intends,” “plans,” “believes,” “estimates,” “likely to,” or other similar expressions. Among other elements, the business outlook and management quotations within this press release, along with NIP Group’s strategic and operational plans, constitute forward-looking statements. NIP Group may also issue written or oral forward-looking statements in its periodic reports submitted to the U.S. Securities and Exchange Commission (the “SEC”), in its annual report to shareholders, in various press releases and other written materials, and in verbal communications by its officers, directors, or employees to third parties. Statements that are not historical facts, including, but not limited to, statements regarding NIP Group’s beliefs, plans, and expectations, are considered forward-looking statements. Forward-looking statements inherently involve risks and uncertainties. Various factors could lead to actual results differing materially from those contained in any forward-looking statement, including but not limited to: NIP Group’s growth strategies; its future business development, operational results, and financial condition; its capacity to sustain and enhance its brand recognition and reputation; developments in relevant governmental laws, regulations, and policies impacting NIP Group’s industry; and general economic and business conditions globally and in the countries or regions where NIP Group conducts operations; as well as assumptions underlying or related to any of the foregoing. Additional information concerning these and other risks is provided in NIP Group’s filings with the SEC. All information presented in this press release is accurate as of its publication date, and NIP Group assumes no obligation to update any forward-looking statement, except as mandated by applicable law.
For investor and media inquiries, please contact:
NIP Group Inc.
Investor Relations: ir@nipgroup.gg
Public Relations: pr@nipgroup.gg
