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ShiftPixy | DEF 14A: Definitive information statements

ShiftPixy | DEF 14A: Definitive information statements

ShiftPixy | DEF 14A:股东委托书决议
美股SEC公告 ·  07/29 17:15

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ShiftPixy, Inc., a workforce management service provider, has announced a Special Meeting of Stockholders to be held on August 14, 2024. The meeting will address three key proposals: the ratification of a July 2023 Offering, an amendment to effect a reverse stock split of common stock, and the approval of adjournment of the meeting if necessary. The reverse stock split proposal allows for a ratio ranging from 1:2 to 1:20, to be determined by the Board, and aims to maintain compliance with Nasdaq's minimum bid price requirement. The ratification of the July 2023 Offering is to address compliance with Nasdaq Listing Rule 5635(d). The Board has recommended voting 'FOR' all proposals. The record date for determining stockholders entitled to vote is July 24, 2024. The company's CEO, Scott W. Absher, who owns approximately 70.3% of the common stock, intends to vote in favor of the proposals. The proxy materials for the Special Meeting are available online at www.proxyvote.com.
ShiftPixy, Inc., a workforce management service provider, has announced a Special Meeting of Stockholders to be held on August 14, 2024. The meeting will address three key proposals: the ratification of a July 2023 Offering, an amendment to effect a reverse stock split of common stock, and the approval of adjournment of the meeting if necessary. The reverse stock split proposal allows for a ratio ranging from 1:2 to 1:20, to be determined by the Board, and aims to maintain compliance with Nasdaq's minimum bid price requirement. The ratification of the July 2023 Offering is to address compliance with Nasdaq Listing Rule 5635(d). The Board has recommended voting 'FOR' all proposals. The record date for determining stockholders entitled to vote is July 24, 2024. The company's CEO, Scott W. Absher, who owns approximately 70.3% of the common stock, intends to vote in favor of the proposals. The proxy materials for the Special Meeting are available online at www.proxyvote.com.
劳动力管理服务提供商ShiftPixy, Inc.宣布将于2024年8月14日召开股东大会。此次会议将涉及三个关键提案:批准2023年7月的发行、修正联合股本的反向股票拆分以及如有必要批准休会。根据董事会决定敞开的反向股票拆分,范围从1:2到1:20,旨在符合纳斯达克最低买盘价要求。2023年7月的发行核准是为了遵守纳斯达克上市规则5635(d)。董事会已建议投票“赞成”所有提案。确定股东有投票权的记录日期为2024年7月24日。公司的首席执行官Scott W. Absher拥有约70.3%的普通股,打算赞成这些提案。特别股东大会的委托材料可在www.proxyvote.com网上获取。
劳动力管理服务提供商ShiftPixy, Inc.宣布将于2024年8月14日召开股东大会。此次会议将涉及三个关键提案:批准2023年7月的发行、修正联合股本的反向股票拆分以及如有必要批准休会。根据董事会决定敞开的反向股票拆分,范围从1:2到1:20,旨在符合纳斯达克最低买盘价要求。2023年7月的发行核准是为了遵守纳斯达克上市规则5635(d)。董事会已建议投票“赞成”所有提案。确定股东有投票权的记录日期为2024年7月24日。公司的首席执行官Scott W. Absher拥有约70.3%的普通股,打算赞成这些提案。特别股东大会的委托材料可在www.proxyvote.com网上获取。
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