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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 ·  05/29 17:08
Moomoo AI 已提取核心信息
Jet.AI Inc. (Jet.AI) announced the filing of a preliminary proxy statement (PRER14A) with the U.S. Securities and Exchange Commission (SEC) on May 29, 2024, inviting shareholders to attend the 2024 Annual Meeting of Stockholders. The virtual meeting is scheduled for July 1, 2024, at 10:00 AM Pacific Time and can be accessed online or via telephone. Shareholders will vote on several key proposals, including the election of two Class I directors, the ratification of Hacker Johnson & Smith PA as the independent auditor, approval of the Amended and Restated 2023 Omnibus Incentive Plan, potential issuance of shares underlying Series B Preferred Stock, an amendment to increase authorized common stock, and a reverse stock split. The meeting will also address other business matters and provide a platform for shareholder questions and voting.
Jet.AI Inc. (Jet.AI) announced the filing of a preliminary proxy statement (PRER14A) with the U.S. Securities and Exchange Commission (SEC) on May 29, 2024, inviting shareholders to attend the 2024 Annual Meeting of Stockholders. The virtual meeting is scheduled for July 1, 2024, at 10:00 AM Pacific Time and can be accessed online or via telephone. Shareholders will vote on several key proposals, including the election of two Class I directors, the ratification of Hacker Johnson & Smith PA as the independent auditor, approval of the Amended and Restated 2023 Omnibus Incentive Plan, potential issuance of shares underlying Series B Preferred Stock, an amendment to increase authorized common stock, and a reverse stock split. The meeting will also address other business matters and provide a platform for shareholder questions and voting.
Jet.AI Inc.（“公司”）宣布了一系列财务和公司活动，这些活动对其股东和未来运营具有重大影响。该公司与Ionic Ventures, LLC签订了证券购买协议，发行了B系列可转换优先股、购买额外B系列优先股的认股权证和普通股。该交易被称为离子交易，需要获得股东的批准，因为普通股可能以低于当前市值的价格发行超过已发行股票的20％，根据纳斯达克上市规则5635（b），这也可能被视为 “控制权变更”。此外，该公司提出了一项公司注册证书修正案，将授权普通股从55,000,000股增加到1.1亿股，旨在保持对纳斯达克最低出价要求的遵守并支持未来的增长。此外，董事会还提议进行反向股票拆分，以提振股价并确保继续在纳斯达克上市。反向股票拆分比率将由董事会决定，但不低于一比五，不超过一比百。如有必要，公司还寻求批准将年会延期至稍后日期，以征求对上述提案的更多代理投票。这些战略举措旨在为公司提供筹集资金、激励员工和寻求符合股东利益的商机的灵活性。
Jet.AI Inc.（“公司”）宣布了一系列财务和公司活动，这些活动对其股东和未来运营具有重大影响。该公司与Ionic Ventures, LLC签订了证券购买协议，发行了B系列可转换优先股、购买额外B系列优先股的认股权证和普通股。该交易被称为离子交易，需要获得股东的批准，因为普通股可能以低于当前市值的价格发行超过已发行股票的20％，根据纳斯达克上市规则5635（b），这也可能被视为 “控制权变更”。此外，该公司提出了一项公司注册证书修正案，将授权普通股从55,000,000股增加到1.1亿股，旨在保持对纳斯达克最低出价要求的遵守并支持未来的增长。此外，董事会还提议进行反向股票拆分，以提振股价并确保继续在纳斯达克上市。反向股票拆分比率将由董事会决定，但不低于一比五，不超过一比百。如有必要，公司还寻求批准将年会延期至稍后日期，以征求对上述提案的更多代理投票。这些战略举措旨在为公司提供筹集资金、激励员工和寻求符合股东利益的商机的灵活性。
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