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Netcapital Inc., a Utah corporation, has announced a Special Meeting of Shareholders to be held virtually on February 23, 2024. The meeting will address the approval of common stock purchase warrants and placement agent warrants issued during the company's December 2023 public offering. These warrants are in accordance with Nasdaq Listing Rule 5635(d), which requires shareholder approval for the issuance of securities in certain private placement transactions. The meeting will also consider the authorization to adjourn the Special Meeting if necessary to solicit additional proxies if there are insufficient votes to approve the proposals at the time of the Special Meeting. The board of directors has set December 26, 2023, as the record date for determining shareholders entitled to notice and vote at the meeting. The announcement emphasizes the importance of shareholder votes, urging all shareholders to complete, date, sign, and return the provided proxy without delay, regardless of their attendance plans.
Netcapital Inc., a Utah corporation, has announced a Special Meeting of Shareholders to be held virtually on February 23, 2024. The meeting will address the approval of common stock purchase warrants and placement agent warrants issued during the company's December 2023 public offering. These warrants are in accordance with Nasdaq Listing Rule 5635(d), which requires shareholder approval for the issuance of securities in certain private placement transactions. The meeting will also consider the authorization to adjourn the Special Meeting if necessary to solicit additional proxies if there are insufficient votes to approve the proposals at the time of the Special Meeting. The board of directors has set December 26, 2023, as the record date for determining shareholders entitled to notice and vote at the meeting. The announcement emphasizes the importance of shareholder votes, urging all shareholders to complete, date, sign, and return the provided proxy without delay, regardless of their attendance plans.
犹他州的一家公司Netcapital Inc. 宣布将于2024年2月23日虚拟举行股东特别会议。会议将讨论公司2023年12月公开发行期间发行的普通股购买权证和配售代理认股权证的批准问题。这些认股权证符合纳斯达克上市规则5635（d），该规则要求股东批准才能在某些私募交易中发行证券。如果特别会议召开时没有足够的票数批准提案，会议还将考虑授权特别会议休会，以便争取更多的代理人。董事会已将2023年12月26日定为确定有权在会议上发出通知和投票的股东的记录日期。该公告强调了股东投票的重要性，敦促所有股东毫不拖延地填写、注明日期、签署和归还所提供的委托书，无论其出勤计划如何。
犹他州的一家公司Netcapital Inc. 宣布将于2024年2月23日虚拟举行股东特别会议。会议将讨论公司2023年12月公开发行期间发行的普通股购买权证和配售代理认股权证的批准问题。这些认股权证符合纳斯达克上市规则5635（d），该规则要求股东批准才能在某些私募交易中发行证券。如果特别会议召开时没有足够的票数批准提案，会议还将考虑授权特别会议休会，以便争取更多的代理人。董事会已将2023年12月26日定为确定有权在会议上发出通知和投票的股东的记录日期。该公告强调了股东投票的重要性，敦促所有股东毫不拖延地填写、注明日期、签署和归还所提供的委托书，无论其出勤计划如何。
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