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8-K: Current report

8-K: Current report

8-K：重大事件
美股SEC公告 ·  08/02 17:05
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On July 31, 2024, Safety Shot, Inc., a Delaware-incorporated company, held its annual meeting of shareholders where several key decisions were made. The shareholders approved the 2024 Equity Incentive Plan, which had been previously approved by the Board of Directors on January 17, 2024. The plan aims to reserve 15,000,000 shares of common stock for incentives. Additionally, the shareholders elected six directors to serve until the next annual meeting or until their earlier resignation or removal. The directors' election saw a majority of votes in favor, with the rest being against or abstained, accompanied by a significant number of broker non-votes. The appointment of M&K CPAS, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified with...Show More
On July 31, 2024, Safety Shot, Inc., a Delaware-incorporated company, held its annual meeting of shareholders where several key decisions were made. The shareholders approved the 2024 Equity Incentive Plan, which had been previously approved by the Board of Directors on January 17, 2024. The plan aims to reserve 15,000,000 shares of common stock for incentives. Additionally, the shareholders elected six directors to serve until the next annual meeting or until their earlier resignation or removal. The directors' election saw a majority of votes in favor, with the rest being against or abstained, accompanied by a significant number of broker non-votes. The appointment of M&K CPAS, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified with an overwhelming majority. Furthermore, an amendment to increase the number of authorized shares of Common Stock was approved. The detailed results of the votes for each proposal were disclosed, and the full text of the 2024 Equity Incentive Plan was attached as Exhibit 10.1 to the current report on Form 8-K filed with the SEC.
2024年7月31日，总部位于特拉华州的Safety Shot, Inc.（以下称“本公司”）召开了股东常年大会并就数项重大事项进行了决定。股东们批准了在2024年1月17日董事会通过的2024股权激励计划，该计划旨在储备1500万股普通股作为激励股份。此外，股东们选举了6名董事，任期为下一届股东常年大会或其之前辞职或被罢免。选举中有多数赞成票，其余为反对票或弃权票，并伴随着大量经纪人无表决权。本公司独立注册会计师事务所M&k CPAS, PLLC 被以压倒性多数赞成票任命为截至2024年12月31日的独立注册会计师。此外，批准了增加普通股授权股数的修正案。每项提案的投票结果得以详细披露，2024年股权激励计划的完整文本附在提交给证券交易委员会的8-K表格中作为附件10.1。
2024年7月31日，总部位于特拉华州的Safety Shot, Inc.（以下称“本公司”）召开了股东常年大会并就数项重大事项进行了决定。股东们批准了在2024年1月17日董事会通过的2024股权激励计划，该计划旨在储备1500万股普通股作为激励股份。此外，股东们选举了6名董事，任期为下一届股东常年大会或其之前辞职或被罢免。选举中有多数赞成票，其余为反对票或弃权票，并伴随着大量经纪人无表决权。本公司独立注册会计师事务所M&k CPAS, PLLC 被以压倒性多数赞成票任命为截至2024年12月31日的独立注册会计师。此外，批准了增加普通股授权股数的修正案。每项提案的投票结果得以详细披露，2024年股权激励计划的完整文本附在提交给证券交易委员会的8-K表格中作为附件10.1。
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