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On February 20, 2023, Infobird Co., Ltd., a foreign private issuer, reported the outcomes of its Extraordinary Meeting of Shareholders (EGM) in a Form 6-K filed with the U.S. Securities and Exchange Commission. During the EGM, shareholders approved three proposals. The first was a share consolidation on an 8-to-1 basis, reducing the number of outstanding ordinary shares and increasing the par value per share from $0.50 to $4.00. The second proposal involved a series of steps collectively termed as the 'Capital Reduction and Reorganization,' which included a reduction of the par value of each issued consolidated ordinary share to $0.00001, the creation of a distributable reserve account, and a change in the authorized share capital structure. The third proposal was to adopt the Sixth Amended and Restated Memorandum and Articles of Association to reflect the approved share consolidation and capital reorganization. The amendments to the Memorandum and Articles of Association will be filed with the Cayman Islands Companies Registry upon the effective date of the Capital Reduction and Reorganization.
On February 20, 2023, Infobird Co., Ltd., a foreign private issuer, reported the outcomes of its Extraordinary Meeting of Shareholders (EGM) in a Form 6-K filed with the U.S. Securities and Exchange Commission. During the EGM, shareholders approved three proposals. The first was a share consolidation on an 8-to-1 basis, reducing the number of outstanding ordinary shares and increasing the par value per share from $0.50 to $4.00. The second proposal involved a series of steps collectively termed as the 'Capital Reduction and Reorganization,' which included a reduction of the par value of each issued consolidated ordinary share to $0.00001, the creation of a distributable reserve account, and a change in the authorized share capital structure. The third proposal was to adopt the Sixth Amended and Restated Memorandum and Articles of Association to reflect the approved share consolidation and capital reorganization. The amendments to the Memorandum and Articles of Association will be filed with the Cayman Islands Companies Registry upon the effective date of the Capital Reduction and Reorganization.
2023年2月20日，外国私人发行人Infobird有限公司在向美国证券交易委员会提交的6-K表格中报告了其特别股东大会（EGM）的结果。在股东大会期间，股东批准了三项提案。首先是以8比1的比例进行股票合并，减少了已发行普通股的数量，并将每股面值从0.50美元提高到4.00美元。第二项提案涉及一系列统称为 “资本削减和重组” 的措施，其中包括将每股已发行的合并普通股的面值降至0.00001美元，设立可分配储备账户以及更改法定股本结构。第三项提案是通过第六次修订和重述的公司备忘录和章程，以反映经批准的股份合并和资本重组。《公司章程备忘录和章程》的修正案将在资本削减和重组生效之日起向开曼群岛公司注册处提交。
2023年2月20日，外国私人发行人Infobird有限公司在向美国证券交易委员会提交的6-K表格中报告了其特别股东大会（EGM）的结果。在股东大会期间，股东批准了三项提案。首先是以8比1的比例进行股票合并，减少了已发行普通股的数量，并将每股面值从0.50美元提高到4.00美元。第二项提案涉及一系列统称为 “资本削减和重组” 的措施，其中包括将每股已发行的合并普通股的面值降至0.00001美元，设立可分配储备账户以及更改法定股本结构。第三项提案是通过第六次修订和重述的公司备忘录和章程，以反映经批准的股份合并和资本重组。《公司章程备忘录和章程》的修正案将在资本削减和重组生效之日起向开曼群岛公司注册处提交。
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