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Mullen Automotive | DEF 14A: Definitive information statements

Mullen Automotive | DEF 14A: Definitive information statements

Mullen Automotive | DEF 14A：股东委托书决议
美股sec公告 ·  06/10 17:19
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Mullen Automotive Inc., a Delaware corporation, has announced a Special Meeting of Stockholders to be held virtually on July 9, 2024. The meeting will address three key proposals requiring stockholder approval. Proposal 1 seeks approval for the issuance of common stock exceeding the 19.99% share cap in connection with senior secured convertible notes and related warrants, as per Nasdaq Listing Rule 5635(d). Proposal 2 aims to approve the potential issuance and sale of common stock beyond the 19.99% share cap pursuant to a Common Stock Purchase Agreement with an equity line investor, again in compliance with Nasdaq Listing Rule 5635(d). Proposal 3 is to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies or establish a quorum. The Board of Directors has set June 3, 2024, as the record date for determining stockholders entitled to vote and participate in the meeting. The proxy materials, including the Special Meeting Proxy Statement, are available at www.proxyvote.com. Stockholders are encouraged to vote by proxy in advance, even if they plan to attend the virtual meeting.
Mullen Automotive Inc., a Delaware corporation, has announced a Special Meeting of Stockholders to be held virtually on July 9, 2024. The meeting will address three key proposals requiring stockholder approval. Proposal 1 seeks approval for the issuance of common stock exceeding the 19.99% share cap in connection with senior secured convertible notes and related warrants, as per Nasdaq Listing Rule 5635(d). Proposal 2 aims to approve the potential issuance and sale of common stock beyond the 19.99% share cap pursuant to a Common Stock Purchase Agreement with an equity line investor, again in compliance with Nasdaq Listing Rule 5635(d). Proposal 3 is to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies or establish a quorum. The Board of Directors has set June 3, 2024, as the record date for determining stockholders entitled to vote and participate in the meeting. The proxy materials, including the Special Meeting Proxy Statement, are available at www.proxyvote.com. Stockholders are encouraged to vote by proxy in advance, even if they plan to attend the virtual meeting.
特别股东会议将于2024年7月9日以在线方式举行，由特拉华州的Mullen汽车公司召集。会议将讨论三项需要股东批准的重要提案。提案一旨在获得股东批准，在与高级担保可转换票据和相关认股权相关的情况下，发行超过19.99%股份上限的普通股，遵守纳斯达克上市规则5635（d）。提案2旨在批准潜在的发行和销售超过19.99%股份上限的普通股，根据与权益回线投资者的普通股购买协议，再次遵守纳斯达克上市规则5635（d）。提案3旨在批准如有必要，推迟特别股东会议，以征集更多的委托或设立法定人数。董事会已将2024年6月3日设定为确定有资格投票和参加会议的股东的记录日期。代理材料，包括特别会议代理声明，可在www.proxyvote.com上获得。鼓励股东提前通过委托投票，即使他们计划参加虚拟会议。
特别股东会议将于2024年7月9日以在线方式举行，由特拉华州的Mullen汽车公司召集。会议将讨论三项需要股东批准的重要提案。提案一旨在获得股东批准，在与高级担保可转换票据和相关认股权相关的情况下，发行超过19.99%股份上限的普通股，遵守纳斯达克上市规则5635（d）。提案2旨在批准潜在的发行和销售超过19.99%股份上限的普通股，根据与权益回线投资者的普通股购买协议，再次遵守纳斯达克上市规则5635（d）。提案3旨在批准如有必要，推迟特别股东会议，以征集更多的委托或设立法定人数。董事会已将2024年6月3日设定为确定有资格投票和参加会议的股东的记录日期。代理材料，包括特别会议代理声明，可在www.proxyvote.com上获得。鼓励股东提前通过委托投票，即使他们计划参加虚拟会议。
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