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8-K: Voting Results of Special Shareholders' Meeting

8-K: Voting Results of Special Shareholders' Meeting

8-K：股东特别会议表决结果
美股SEC公告 ·  04/19 16:36
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Meta Materials Inc. conducted a special meeting of stockholders on April 15, 2024, which was held virtually via live webcast. The meeting was in line with the Proxy Statement filed on March 5, 2024. On the record date of February 21, 2024, there were 6,421,384 shares of common stock, one share of Series B Special Voting Preferred Stock, and 6,421,384 shares of Series C Preferred Stock outstanding and entitled to vote. Approximately 58% of the total shares entitled to vote were represented at the meeting. The key agenda was to vote on two proposals. The first proposal was to approve an amendment to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This proposal did not pass, with 1,785,082,876 votes for, 1,937,453,257 votes against, and 10,549,539 abstentions. The second proposal was to approve the adjournment of the Special Meeting to a later date if necessary to solicit more votes if there were not enough votes in favor of the first proposal. This proposal passed with 2,148,952,162 votes for, 1,551,304,714 against, and 32,828,796 abstentions. The report was officially signed by Uzi Sasson on April 19, 2024.
Meta Materials Inc. conducted a special meeting of stockholders on April 15, 2024, which was held virtually via live webcast. The meeting was in line with the Proxy Statement filed on March 5, 2024. On the record date of February 21, 2024, there were 6,421,384 shares of common stock, one share of Series B Special Voting Preferred Stock, and 6,421,384 shares of Series C Preferred Stock outstanding and entitled to vote. Approximately 58% of the total shares entitled to vote were represented at the meeting. The key agenda was to vote on two proposals. The first proposal was to approve an amendment to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This proposal did not pass, with 1,785,082,876 votes for, 1,937,453,257 votes against, and 10,549,539 abstentions. The second proposal was to approve the adjournment of the Special Meeting to a later date if necessary to solicit more votes if there were not enough votes in favor of the first proposal. This proposal passed with 2,148,952,162 votes for, 1,551,304,714 against, and 32,828,796 abstentions. The report was officially signed by Uzi Sasson on April 19, 2024.
2024年4月15日，美泰材料公司进行了一次特别股东会议，该会议通过直播网络会议的形式进行。该会议遵循于2024年3月5日提交的委托书陈述书。在2024年2月21日的记载日，普通股共有6,421,384股，B系列特殊表决优先股有1股，C系列优先股有6,421,384股，有权投票。大约58%的有投票权的股份在会议上得到代表。重要议程是投票两项提案。第一项提案是批准修订股权授权的普通股总数从10,000,000股增加到250,000,000股。这个提案未通过，支持票数为1,785,082,876票，反对票数为1,937,453,257票，弃权票数为10,549,539票。第二项提案是如果第一项提案没有足够多的赞成票，批准将特别股东会议延期至以后的日期来征求更多的投票票数。这个提案通过，赞成票数为2,148,952,162票，反对票数为1,551,304,714票，弃权票数为32,828,796票。该报告由乌齐·萨松于2024年4月19日正式签署。
2024年4月15日，美泰材料公司进行了一次特别股东会议，该会议通过直播网络会议的形式进行。该会议遵循于2024年3月5日提交的委托书陈述书。在2024年2月21日的记载日，普通股共有6,421,384股，B系列特殊表决优先股有1股，C系列优先股有6,421,384股，有权投票。大约58%的有投票权的股份在会议上得到代表。重要议程是投票两项提案。第一项提案是批准修订股权授权的普通股总数从10,000,000股增加到250,000,000股。这个提案未通过，支持票数为1,785,082,876票，反对票数为1,937,453,257票，弃权票数为10,549,539票。第二项提案是如果第一项提案没有足够多的赞成票，批准将特别股东会议延期至以后的日期来征求更多的投票票数。这个提案通过，赞成票数为2,148,952,162票，反对票数为1,551,304,714票，弃权票数为32,828,796票。该报告由乌齐·萨松于2024年4月19日正式签署。
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