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Minim | DEF 14A: Definitive information statements

Minim | DEF 14A:股东委托书决议

美股sec公告 ·  02/09 08:09
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Minim, Inc. (Minim) has announced a Special Meeting of Stockholders to be held virtually on February 27, 2024. The meeting will address a Securities Purchase Agreement with board member David Lazar, who plans to purchase 2,000,000 shares of preferred stock at $1.40 per share, totaling $2,800,000. This transaction, completed on January 29, 2024, is contingent on stockholder approval and includes the issuance of warrants for an additional 2,800,000 shares of common stock. The agreement also proposes a reverse stock split, an increase in authorized preferred stock to 10,000,000 shares, and the removal of limitations on adopting shareholder resolutions without a meeting. The Board of Directors unanimously recommends voting in favor of the proposals, which are intended to maintain NASDAQ listing compliance and improve financial flexibility. The meeting will also cover any other business that may arise.
Minim, Inc. (Minim) has announced a Special Meeting of Stockholders to be held virtually on February 27, 2024. The meeting will address a Securities Purchase Agreement with board member David Lazar, who plans to purchase 2,000,000 shares of preferred stock at $1.40 per share, totaling $2,800,000. This transaction, completed on January 29, 2024, is contingent on stockholder approval and includes the issuance of warrants for an additional 2,800,000 shares of common stock. The agreement also proposes a reverse stock split, an increase in authorized preferred stock to 10,000,000 shares, and the removal of limitations on adopting shareholder resolutions without a meeting. The Board of Directors unanimously recommends voting in favor of the proposals, which are intended to maintain NASDAQ listing compliance and improve financial flexibility. The meeting will also cover any other business that may arise.
Minim, Inc.(Minim)宣布将于2024年2月27日虚拟举行股东特别会议。会议将讨论与董事会成员戴维·拉扎尔达成的证券购买协议,后者计划以每股1.40美元的价格购买2,000,000股优先股,总额为2800万美元。该交易于2024年1月29日完成,取决于股东的批准,包括发行另外2,800,000股普通股的认股权证。该协议还提议反向股票拆分,将授权优先股增加到1,000万股,并取消对不经会议通过股东决议的限制。董事会一致建议对这些提案投赞成票,这些提案旨在保持纳斯达克上市合规性并提高财务灵活性。会议还将涵盖可能出现的任何其他事项。
Minim, Inc.(Minim)宣布将于2024年2月27日虚拟举行股东特别会议。会议将讨论与董事会成员戴维·拉扎尔达成的证券购买协议,后者计划以每股1.40美元的价格购买2,000,000股优先股,总额为2800万美元。该交易于2024年1月29日完成,取决于股东的批准,包括发行另外2,800,000股普通股的认股权证。该协议还提议反向股票拆分,将授权优先股增加到1,000万股,并取消对不经会议通过股东决议的限制。董事会一致建议对这些提案投赞成票,这些提案旨在保持纳斯达克上市合规性并提高财务灵活性。会议还将涵盖可能出现的任何其他事项。
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