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Infobird Co., Ltd, a software company listed as IFBD on the United States Securities and Exchange Commission (SEC), has announced a series of corporate actions in a Form 6-K filing for January 2024. The company detailed plans for an extraordinary general meeting of shareholders to be held on February 20, 2024. The meeting's agenda includes proposals for a share consolidation, capital reduction and reorganization, and the adoption of the Sixth Amended and Restated Memorandum and Articles of Association. The share consolidation proposal involves consolidating every 8 ordinary shares into 1 share, with the aim of complying with Nasdaq's minimum bid price requirement. The capital reduction and reorganization proposal, contingent on the share consolidation, includes reducing the par value of each issued share and creating a distributable reserve account for the company. The proposed amendments to the Memorandum and Articles of Association reflect these changes. The company's board, led by Director and CFO Yiting Song, has signed off on the report, which also includes proxy statements and forms for shareholder voting.
Infobird Co., Ltd, a software company listed as IFBD on the United States Securities and Exchange Commission (SEC), has announced a series of corporate actions in a Form 6-K filing for January 2024. The company detailed plans for an extraordinary general meeting of shareholders to be held on February 20, 2024. The meeting's agenda includes proposals for a share consolidation, capital reduction and reorganization, and the adoption of the Sixth Amended and Restated Memorandum and Articles of Association. The share consolidation proposal involves consolidating every 8 ordinary shares into 1 share, with the aim of complying with Nasdaq's minimum bid price requirement. The capital reduction and reorganization proposal, contingent on the share consolidation, includes reducing the par value of each issued share and creating a distributable reserve account for the company. The proposed amendments to the Memorandum and Articles of Association reflect these changes. The company's board, led by Director and CFO Yiting Song, has signed off on the report, which also includes proxy statements and forms for shareholder voting.
在美国证券交易委员会（SEC）挂牌为IFBD的软件公司Infobird Co., Ltd在2024年1月的6-K表中宣布了一系列公司行动。该公司详细计划于2024年2月20日举行特别股东大会。会议的议程包括股份合并、资本削减和重组以及通过第六次修订和重述的备忘录和章程的提案。股票合并提案涉及将每8股普通股合并为1股，目的是遵守纳斯达克的最低出价要求。以股份合并为前提的资本削减和重组提案包括降低每股已发行股票的面值以及为公司设立可分配储备账户。对公司备忘录和章程的拟议修正反映了这些变化。由董事兼首席财务官宋一亭领导的公司董事会已经签署了该报告，其中还包括委托书和股东投票表格。
在美国证券交易委员会（SEC）挂牌为IFBD的软件公司Infobird Co., Ltd在2024年1月的6-K表中宣布了一系列公司行动。该公司详细计划于2024年2月20日举行特别股东大会。会议的议程包括股份合并、资本削减和重组以及通过第六次修订和重述的备忘录和章程的提案。股票合并提案涉及将每8股普通股合并为1股，目的是遵守纳斯达克的最低出价要求。以股份合并为前提的资本削减和重组提案包括降低每股已发行股票的面值以及为公司设立可分配储备账户。对公司备忘录和章程的拟议修正反映了这些变化。由董事兼首席财务官宋一亭领导的公司董事会已经签署了该报告，其中还包括委托书和股东投票表格。
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