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PRER14A: Preliminary revised proxy soliciting materials

PRER14A: Preliminary revised proxy soliciting materials

PRER14A：初步修订代理权征集材料
美股sec公告 ·  05/14 17:15
Moomoo AI 已提取核心信息
Jet.AI Inc. (JETAI) announced the completion of a private placement transaction with Ionic Ventures, LLC, resulting in the issuance of Series B Convertible Preferred Stock, a warrant to purchase additional Series B Preferred Stock, and common stock. The transaction, which closed on March 29, 2024, is subject to stockholder approval to remove an exchange limitation that restricts the conversion of Series B Preferred Stock into common stock beyond 19.9% of outstanding shares. The approval is sought in accordance with Nasdaq Listing Rules 5635(d) and 5635(b), which require stockholder approval for issuances exceeding 20% of outstanding shares at a price less than the minimum price, or that may result in a change of control. The transaction aims to provide Jet.AI with capital for business growth, and the company has entered into agreements, including a registration rights agreement, to facilitate the transaction. The Board has also proposed an amendment to increase authorized common stock from 55,000,000 to 110,000,000 shares to support future growth and capital raising efforts.
Jet.AI Inc. (JETAI) announced the completion of a private placement transaction with Ionic Ventures, LLC, resulting in the issuance of Series B Convertible Preferred Stock, a warrant to purchase additional Series B Preferred Stock, and common stock. The transaction, which closed on March 29, 2024, is subject to stockholder approval to remove an exchange limitation that restricts the conversion of Series B Preferred Stock into common stock beyond 19.9% of outstanding shares. The approval is sought in accordance with Nasdaq Listing Rules 5635(d) and 5635(b), which require stockholder approval for issuances exceeding 20% of outstanding shares at a price less than the minimum price, or that may result in a change of control. The transaction aims to provide Jet.AI with capital for business growth, and the company has entered into agreements, including a registration rights agreement, to facilitate the transaction. The Board has also proposed an amendment to increase authorized common stock from 55,000,000 to 110,000,000 shares to support future growth and capital raising efforts.
Jet.AI Inc.（Jet.AI）宣布向美国证券交易委员会（SEC）提交即将举行的2024年年度股东大会的初步委托书。会议定于2024年7月1日举行，将通过网络音频直播完全在线进行。股东将能够参加、参与、提交问题和虚拟投票。委托书概述了几项关键提案，包括选举两名I类董事，批准Hacker Johnson & Smith PA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，批准经修订和重述的2023 Jet.AI Inc.综合激励计划，可能发行B系列优先股标的普通股，以及将普通股授权数量从55,000,000股增加到1.1亿股的修正案。此外，如有必要，会议将批准将会议延期至以后举行。初步委托书尚待完成，日期为2024年5月14日。
Jet.AI Inc.（Jet.AI）宣布向美国证券交易委员会（SEC）提交即将举行的2024年年度股东大会的初步委托书。会议定于2024年7月1日举行，将通过网络音频直播完全在线进行。股东将能够参加、参与、提交问题和虚拟投票。委托书概述了几项关键提案，包括选举两名I类董事，批准Hacker Johnson & Smith PA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，批准经修订和重述的2023 Jet.AI Inc.综合激励计划，可能发行B系列优先股标的普通股，以及将普通股授权数量从55,000,000股增加到1.1亿股的修正案。此外，如有必要，会议将批准将会议延期至以后举行。初步委托书尚待完成，日期为2024年5月14日。
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