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Cyngn | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Cyngn | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Cyngn | PRE 14A：并购重组委托声明
美股SEC公告 ·  05/11 05:25

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Cyngn Inc. (Cyngn), a company listed on the Nasdaq Capital Market under the ticker symbol CYN, has announced a series of corporate events and proposals in preparation for its Annual Meeting of Stockholders scheduled for June 25, 2024. The company has filed a PRE 14A preliminary proxy statement with the United States Securities and Exchange Commission, detailing the agenda for the upcoming meeting. Stockholders of record as of May 6, 2024, are invited to attend the meeting, which will take place at the offices of Sichenzia Ross Ference Carmel LLP in New York. The key matters for stockholder action include the election of a Class III director, amendments to the company's certificate of incorporation to increase authorized common stock, the authorization of a reverse...Show More
Cyngn Inc. (Cyngn), a company listed on the Nasdaq Capital Market under the ticker symbol CYN, has announced a series of corporate events and proposals in preparation for its Annual Meeting of Stockholders scheduled for June 25, 2024. The company has filed a PRE 14A preliminary proxy statement with the United States Securities and Exchange Commission, detailing the agenda for the upcoming meeting. Stockholders of record as of May 6, 2024, are invited to attend the meeting, which will take place at the offices of Sichenzia Ross Ference Carmel LLP in New York. The key matters for stockholder action include the election of a Class III director, amendments to the company's certificate of incorporation to increase authorized common stock, the authorization of a reverse stock split, amendments to the 2021 Equity Incentive Plan, and the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The company's board has unanimously recommended approval for all proposals, which are aimed at enhancing corporate governance, maintaining Nasdaq listing compliance, and incentivizing performance.
在纳斯达克资本市场上市、股票代码为CYN的公司Cyngn Inc.（Cyngn）宣布了一系列公司活动和提案，为定于2024年6月25日举行的年度股东大会做准备。该公司已向美国证券交易委员会提交了PRE 14A的初步委托书，详细说明了即将举行的会议的议程。截至2024年5月6日的登记股东应邀出席会议，会议将在纽约西琴齐亚·罗斯·费伦斯·卡梅尔律师事务所的办公室举行。股东行动的关键事项包括选举三类董事、修改公司注册证书以增加授权普通股、批准反向股票拆分、修订2021年股权激励计划，以及批准Marcum LLP作为截至2024年12月31日的财政年度的独立注册会计师事务所。该公司董事会一致建议批准所有提案，这些提案旨在加强公司治理，保持纳斯达克上市合规性并激励业绩。
在纳斯达克资本市场上市、股票代码为CYN的公司Cyngn Inc.（Cyngn）宣布了一系列公司活动和提案，为定于2024年6月25日举行的年度股东大会做准备。该公司已向美国证券交易委员会提交了PRE 14A的初步委托书，详细说明了即将举行的会议的议程。截至2024年5月6日的登记股东应邀出席会议，会议将在纽约西琴齐亚·罗斯·费伦斯·卡梅尔律师事务所的办公室举行。股东行动的关键事项包括选举三类董事、修改公司注册证书以增加授权普通股、批准反向股票拆分、修订2021年股权激励计划，以及批准Marcum LLP作为截至2024年12月31日的财政年度的独立注册会计师事务所。该公司董事会一致建议批准所有提案，这些提案旨在加强公司治理，保持纳斯达克上市合规性并激励业绩。
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