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Esports Entertainment Group | PRE 14A: Preliminary proxy statements relating to merger or acquisition

电子竞技娱乐 | PRE 14A:并购重组委托声明

美股sec公告 ·  01/08 00:00
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Esports Entertainment Group, Inc. (Esports) has announced several key events and proposals requiring stockholder votes at their upcoming 2023 Annual Meeting of Stockholders. The meeting, to be held virtually, invites stockholders to vote on the election of four directors, the approval of executive compensation, the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2024, the potential issuance of shares exceeding 19.99% of outstanding common stock under the company's Series D Preferred Stock, Series D Preferred Stock Warrants, and Common Stock Warrants, and an amendment to increase authorized shares of common stock from 1.25 million to 500 million. The board has recommended voting in favor of all proposals. The meeting will also include a Q&A period, and the company's 2023 results are detailed in their Annual Report on Form 10-K for the fiscal year ended June 30, 2023.
Esports Entertainment Group, Inc. (Esports) has announced several key events and proposals requiring stockholder votes at their upcoming 2023 Annual Meeting of Stockholders. The meeting, to be held virtually, invites stockholders to vote on the election of four directors, the approval of executive compensation, the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2024, the potential issuance of shares exceeding 19.99% of outstanding common stock under the company's Series D Preferred Stock, Series D Preferred Stock Warrants, and Common Stock Warrants, and an amendment to increase authorized shares of common stock from 1.25 million to 500 million. The board has recommended voting in favor of all proposals. The meeting will also include a Q&A period, and the company's 2023 results are detailed in their Annual Report on Form 10-K for the fiscal year ended June 30, 2023.
电子竞技娱乐集团有限公司(Esports)宣布了几项关键活动和提案,要求在即将举行的2023年年度股东大会上进行股东投票。该会议将以虚拟方式举行,邀请股东就四名董事的选举、高管薪酬的批准、批准Marcum LLP作为截至2024年6月30日的财政年度的独立注册会计师事务所、公司D系列优先股、D系列优先股认股权证和普通股认股权证下可能发行超过19.99%的已发行普通股的股票进行投票,以及增加普通股授权股份的修正案 125 万到 5 亿。董事会建议对所有提案投赞成票。会议还将包括问答期,该公司2023年的业绩详见截至2023年6月30日财年的10-K表年度报告。
电子竞技娱乐集团有限公司(Esports)宣布了几项关键活动和提案,要求在即将举行的2023年年度股东大会上进行股东投票。该会议将以虚拟方式举行,邀请股东就四名董事的选举、高管薪酬的批准、批准Marcum LLP作为截至2024年6月30日的财政年度的独立注册会计师事务所、公司D系列优先股、D系列优先股认股权证和普通股认股权证下可能发行超过19.99%的已发行普通股的股票进行投票,以及增加普通股授权股份的修正案 125 万到 5 亿。董事会建议对所有提案投赞成票。会议还将包括问答期,该公司2023年的业绩详见截至2023年6月30日财年的10-K表年度报告。
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