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PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A：并购重组委托声明
美股sec公告 ·  08/02 17:26
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Netcapital Inc., a Utah corporation, announced the scheduling of its Annual Meeting of Shareholders to be held virtually on September [], 2024, at 10:30 am ET. The meeting will not have a physical location and can be accessed via a listen-only conference call. The agenda includes the election of five board directors, ratification of Fruci & Associates II, PLLC as the independent registered public accounting firm for the fiscal year ending April 30, 2025, advisory votes on executive officer compensation and the frequency of future advisory votes on executive compensation, and a proposal to amend the company's existing bylaws. Additionally, shareholders will vote on an amendment to authorize 10,000,000 shares of 'blank check' Preferred Stock and the issuance of common stock purchase warrants and placement agent warrants issued in connection with the company's May 2024 warrant inducement offering. The board has fixed August [], 2024, as the record date for determining shareholders entitled to notice and vote at the meeting.
Netcapital Inc., a Utah corporation, announced the scheduling of its Annual Meeting of Shareholders to be held virtually on September [], 2024, at 10:30 am ET. The meeting will not have a physical location and can be accessed via a listen-only conference call. The agenda includes the election of five board directors, ratification of Fruci & Associates II, PLLC as the independent registered public accounting firm for the fiscal year ending April 30, 2025, advisory votes on executive officer compensation and the frequency of future advisory votes on executive compensation, and a proposal to amend the company's existing bylaws. Additionally, shareholders will vote on an amendment to authorize 10,000,000 shares of 'blank check' Preferred Stock and the issuance of common stock purchase warrants and placement agent warrants issued in connection with the company's May 2024 warrant inducement offering. The board has fixed August [], 2024, as the record date for determining shareholders entitled to notice and vote at the meeting.
Netcapital公司为一家犹他州公司，宣布于2024年9月[]日上午10:30通过听会议电话方式进行虚拟股东年度大会。会议没有实体地点，可以通过只听会议电话方式进入。议程包括选举五名董事会董事，批准Fruci & Associates II, PLLC 作为独立注册的上市会计师行，负责截至2025年4月30日的财政年度的审计工作，关于执行官报酬的咨询性投票及执行官报酬未来咨询性投票的频率，以及修改公司现有章程的提案。此外，股东将就授权1000万股的“空白支票”优先股以及与公司2024年Warrant诱因发行相关的普通股购买权证和代理人购买权证的发行进行投票。董事会已确定2024年8月[]日为决定有权获得通知和参加会议的股东的记录日期。
Netcapital公司为一家犹他州公司，宣布于2024年9月[]日上午10:30通过听会议电话方式进行虚拟股东年度大会。会议没有实体地点，可以通过只听会议电话方式进入。议程包括选举五名董事会董事，批准Fruci & Associates II, PLLC 作为独立注册的上市会计师行，负责截至2025年4月30日的财政年度的审计工作，关于执行官报酬的咨询性投票及执行官报酬未来咨询性投票的频率，以及修改公司现有章程的提案。此外，股东将就授权1000万股的“空白支票”优先股以及与公司2024年Warrant诱因发行相关的普通股购买权证和代理人购买权证的发行进行投票。董事会已确定2024年8月[]日为决定有权获得通知和参加会议的股东的记录日期。
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