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Ault Alliance | DEF 14A: Definitive information statements

Ault Alliance | DEF 14A: Definitive information statements

Ault Alliance | DEF 14A：股东委托书决议
美股SEC公告 ·  08/06 16:35
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Ault Alliance, Inc. has announced a Special Meeting of stockholders to be held virtually on August 26, 2024. The primary agenda is to seek approval for the conversion of a 10% OID Convertible Promissory Note worth $5,390,000 into Class A common stock. This Note was issued under a Note Purchase Agreement dated July 18, 2024. The conversion is subject to Rule 713(a) of the NYSE American and requires stockholder approval as it exceeds 19.99% of the company's outstanding common stock. Additionally, the meeting will consider the approval of adjourning the meeting to a later date if necessary to solicit further proxy votes. Stockholders of record as of August 5, 2024, are entitled to vote, and proxy materials will be mailed on or about August 12, 2024. The company emphasizes the importance of stockholder participation in the vote, whether or not they plan to attend the virtual meeting.
Ault Alliance, Inc. has announced a Special Meeting of stockholders to be held virtually on August 26, 2024. The primary agenda is to seek approval for the conversion of a 10% OID Convertible Promissory Note worth $5,390,000 into Class A common stock. This Note was issued under a Note Purchase Agreement dated July 18, 2024. The conversion is subject to Rule 713(a) of the NYSE American and requires stockholder approval as it exceeds 19.99% of the company's outstanding common stock. Additionally, the meeting will consider the approval of adjourning the meeting to a later date if necessary to solicit further proxy votes. Stockholders of record as of August 5, 2024, are entitled to vote, and proxy materials will be mailed on or about August 12, 2024. The company emphasizes the importance of stockholder participation in the vote, whether or not they plan to attend the virtual meeting.
Ault Alliance，Inc.已宣布将于2024年8月26日虚拟举行股东特别会议，主要议程是寻求批准将价值为$5,390,000的10% OID可转换优先票据转换为A类普通股。该票据于2024年7月18日根据票据购买协议发行。转换受纽交所（NYSE）美国的713(a)规定限制，并需要股东批准，因为转换超过了公司已发行普通股的19.99%。此外，会议将考虑如果需要进一步征求代理投票，是否批准将会议推迟到以后的日期。截至2024年8月5日，持有股份的股东有投票权，代理材料将于2024年8月12日或之前邮寄。公司强调股东参与投票的重要性，无论是否计划参加虚拟会议。
Ault Alliance，Inc.已宣布将于2024年8月26日虚拟举行股东特别会议，主要议程是寻求批准将价值为$5,390,000的10% OID可转换优先票据转换为A类普通股。该票据于2024年7月18日根据票据购买协议发行。转换受纽交所（NYSE）美国的713(a)规定限制，并需要股东批准，因为转换超过了公司已发行普通股的19.99%。此外，会议将考虑如果需要进一步征求代理投票，是否批准将会议推迟到以后的日期。截至2024年8月5日，持有股份的股东有投票权，代理材料将于2024年8月12日或之前邮寄。公司强调股东参与投票的重要性，无论是否计划参加虚拟会议。
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