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8-K: Current report

8-K: Current report

8-K：重大事件
美股sec公告 ·  06/12 17:03
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Cingulate Inc. held its 2024 Annual Meeting of Stockholders on June 11, 2024, where several key decisions were made. The stockholders approved Amendment No. 1 to the Cingulate Inc. 2021 Omnibus Equity Incentive Plan, which increases the number of shares authorized for issuance by 1,250,000 shares. This amendment had previously received the board of directors' approval and took effect immediately upon stockholder approval. Additionally, the election of Class III directors took place, with Shane J. Schaffer and Bryan Lawrence being elected to serve until the 2027 annual meeting. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. The detailed voting results for the directors' election and the proposals were disclosed, including the number of votes for, against, withhold, and broker non-votes.
Cingulate Inc. held its 2024 Annual Meeting of Stockholders on June 11, 2024, where several key decisions were made. The stockholders approved Amendment No. 1 to the Cingulate Inc. 2021 Omnibus Equity Incentive Plan, which increases the number of shares authorized for issuance by 1,250,000 shares. This amendment had previously received the board of directors' approval and took effect immediately upon stockholder approval. Additionally, the election of Class III directors took place, with Shane J. Schaffer and Bryan Lawrence being elected to serve until the 2027 annual meeting. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. The detailed voting results for the directors' election and the proposals were disclosed, including the number of votes for, against, withhold, and broker non-votes.
Cingulate Inc.于2024年6月11日召开了股东年会，做出了几项关键决策。股东们批准了对Cingulate Inc. 2021年股权激励计划的第一项修正案，并将发行的股票数量增加了125万股。该修正案之前已获得董事会的批准，并在股东批准后立即生效。此外，进行了三类董事的选举，Shane J. Schaffer和Bryan Lawrence当选并任职至2027年年度股东大会。股东还批准了KPMG LLP被任命为截至2024年12月31日的独立注册会计师事务所。披露了董事会选举和提案的详细投票结果，包括赞成、反对、弃权及券商未投票的票数。
Cingulate Inc.于2024年6月11日召开了股东年会，做出了几项关键决策。股东们批准了对Cingulate Inc. 2021年股权激励计划的第一项修正案，并将发行的股票数量增加了125万股。该修正案之前已获得董事会的批准，并在股东批准后立即生效。此外，进行了三类董事的选举，Shane J. Schaffer和Bryan Lawrence当选并任职至2027年年度股东大会。股东还批准了KPMG LLP被任命为截至2024年12月31日的独立注册会计师事务所。披露了董事会选举和提案的详细投票结果，包括赞成、反对、弃权及券商未投票的票数。
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