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8-K: Current report

8-K: Current report

8-K:重大事件
美股SEC公告 ·  05/30 17:19
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On May 29, 2024, Clene Inc. held its 2024 Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an amendment to the Clene Inc. Amended 2020 Stock Plan, increasing the number of shares reserved for issuance by 30 million. Additionally, an amendment to the company's Certificate of Incorporation was passed to double the number of authorized shares of common stock from 300 million to 600 million. The board of directors had previously approved these amendments, subject to stockholder approval, which was granted during the meeting. The company also filed the approved amendments with the Delaware Secretary of State on May 30, 2024. Other matters voted on included the election of directors, ratification of the company's independent auditor, approval of executive compensation, and the preferred frequency of stockholder votes on executive pay. The stockholders also approved a potential reverse stock split at a ratio to be determined by the board within a specified range.
On May 29, 2024, Clene Inc. held its 2024 Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an amendment to the Clene Inc. Amended 2020 Stock Plan, increasing the number of shares reserved for issuance by 30 million. Additionally, an amendment to the company's Certificate of Incorporation was passed to double the number of authorized shares of common stock from 300 million to 600 million. The board of directors had previously approved these amendments, subject to stockholder approval, which was granted during the meeting. The company also filed the approved amendments with the Delaware Secretary of State on May 30, 2024. Other matters voted on included the election of directors, ratification of the company's independent auditor, approval of executive compensation, and the preferred frequency of stockholder votes on executive pay. The stockholders also approved a potential reverse stock split at a ratio to be determined by the board within a specified range.
2024年5月29日,克莱恩公司举行了2024年年度股东大会,会上做出了几项关键决定。股东批准了对Clene Inc.经修订的2020年股票计划的修正案,将预留发行的股票数量增加了3000万股。此外,公司注册证书修正案获得通过,将普通股的授权数量增加一倍,从3亿股增加到6亿股。董事会此前已批准这些修正案,但须经股东批准,并在会议期间获得批准。该公司还于2024年5月30日向特拉华州国务卿提交了批准的修正案。其他经过表决的事项包括董事选举、公司独立审计师的批准、高管薪酬的批准以及股东对高管薪酬的优先投票频率。股东们还批准了可能的反向股票分割,比例将由董事会在规定范围内确定。
2024年5月29日,克莱恩公司举行了2024年年度股东大会,会上做出了几项关键决定。股东批准了对Clene Inc.经修订的2020年股票计划的修正案,将预留发行的股票数量增加了3000万股。此外,公司注册证书修正案获得通过,将普通股的授权数量增加一倍,从3亿股增加到6亿股。董事会此前已批准这些修正案,但须经股东批准,并在会议期间获得批准。该公司还于2024年5月30日向特拉华州国务卿提交了批准的修正案。其他经过表决的事项包括董事选举、公司独立审计师的批准、高管薪酬的批准以及股东对高管薪酬的优先投票频率。股东们还批准了可能的反向股票分割,比例将由董事会在规定范围内确定。
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