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Minim | 8-K: Current report

Minim | 8-K: Current report

Minim | 8-K:重大事件
美股SEC公告 ·  03/11 14:27

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On March 6, 2024, Minim, Inc., a technology company incorporated in Delaware, filed an amendment to its certificate of incorporation with the Delaware Secretary of State. The amendment increased the number of authorized shares to 70 million, with 60 million designated as common stock at $0.01 par value per share, and 10 million as preferred stock at $0.001 par value per share. Additionally, the amendment removed restrictions on the adoption of shareholder resolutions by majority consent without a shareholder meeting. In a related decision, Minim's Board of Directors has opted not to pursue a previously considered 1-for-3 reverse stock split, as it is no longer necessary to comply with Nasdaq's minimum bid price requirement. The full details of the amendment can be found in Exhibit 3.1 attached to the company's filing.
On March 6, 2024, Minim, Inc., a technology company incorporated in Delaware, filed an amendment to its certificate of incorporation with the Delaware Secretary of State. The amendment increased the number of authorized shares to 70 million, with 60 million designated as common stock at $0.01 par value per share, and 10 million as preferred stock at $0.001 par value per share. Additionally, the amendment removed restrictions on the adoption of shareholder resolutions by majority consent without a shareholder meeting. In a related decision, Minim's Board of Directors has opted not to pursue a previously considered 1-for-3 reverse stock split, as it is no longer necessary to comply with Nasdaq's minimum bid price requirement. The full details of the amendment can be found in Exhibit 3.1 attached to the company's filing.
2024年3月6日,在特拉华州注册的科技公司Minim, Inc. 向特拉华州国务卿提交了公司注册证书修正案。该修正案将授权股票数量增加到7000万股,其中6000万股指定为普通股,每股面值0.01美元,1,000万股作为优先股,每股面值0.001美元。此外,该修正案取消了对未经股东大会通过多数同意的股东决议的限制。在一项相关决定中,Minim董事会选择不进行先前考虑的1比3的反向股票拆分,因为不再需要遵守纳斯达克的最低出价要求。修正案的全部细节可以在公司文件所附的附录3.1中找到。
2024年3月6日,在特拉华州注册的科技公司Minim, Inc. 向特拉华州国务卿提交了公司注册证书修正案。该修正案将授权股票数量增加到7000万股,其中6000万股指定为普通股,每股面值0.01美元,1,000万股作为优先股,每股面值0.001美元。此外,该修正案取消了对未经股东大会通过多数同意的股东决议的限制。在一项相关决定中,Minim董事会选择不进行先前考虑的1比3的反向股票拆分,因为不再需要遵守纳斯达克的最低出价要求。修正案的全部细节可以在公司文件所附的附录3.1中找到。
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