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

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

Mullen Automotive | PRE 14A：并购重组委托声明
美股SEC公告 ·  08/09 17:33

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Mullen Automotive Inc. (Mullen), a Delaware corporation, announced the filing of a preliminary proxy statement with the U.S. Securities and Exchange Commission (SEC) for a Special Meeting of Stockholders scheduled for September 13, 2024. The meeting will be held virtually, allowing stockholders to attend and vote online. The primary agenda includes a proposal to approve a reverse stock split, necessary for the company to regain compliance with the Nasdaq Capital Market's continued listing requirements. The Board of Directors has proposed an amendment to Mullen's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the company's outstanding common stock at a ratio between 1-for-2 to 1-for-100, as determined by the Board. Additionally, the meeting...Show More
Mullen Automotive Inc. (Mullen), a Delaware corporation, announced the filing of a preliminary proxy statement with the U.S. Securities and Exchange Commission (SEC) for a Special Meeting of Stockholders scheduled for September 13, 2024. The meeting will be held virtually, allowing stockholders to attend and vote online. The primary agenda includes a proposal to approve a reverse stock split, necessary for the company to regain compliance with the Nasdaq Capital Market's continued listing requirements. The Board of Directors has proposed an amendment to Mullen's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the company's outstanding common stock at a ratio between 1-for-2 to 1-for-100, as determined by the Board. Additionally, the meeting will address the approval of an amendment to Mullen's 2022 Equity Incentive Stock Plan to increase the number of shares authorized for issuance by an additional 11,000,000 shares and to approve the adjournment of the Special Meeting, if necessary. The Board has fixed August 15, 2024, as the record date for determining stockholders entitled to vote and participate in the Special Meeting.
Mullen Automotive Inc.（Mullen）是一家特拉华州的公司，宣布向美国证券交易委员会（SEC）提交初步代理文件，计划于2024年9月13日举行特别股东大会。大会将以虚拟方式进行，允许股东在线参加和投票。主要议程包括提议批准一项反向股票拆分，以便公司重新符合纳斯达克资本市场的继续上市要求。董事会建议修改Mullen的第二次修订章程，以实现公司未经授权的普通股的反向股票拆分，比率为1：2到1：100，由董事会确定。此外，会议还将审议Mullen 2022年股权激励股票计划的修改，以增加另外1100万股的授权发行股份，并批准特别会议的休会，如有必要。董事会已确定2024年8月15日为确定有权投票和参加特别会议的股东的记录日期。
Mullen Automotive Inc.（Mullen）是一家特拉华州的公司，宣布向美国证券交易委员会（SEC）提交初步代理文件，计划于2024年9月13日举行特别股东大会。大会将以虚拟方式进行，允许股东在线参加和投票。主要议程包括提议批准一项反向股票拆分，以便公司重新符合纳斯达克资本市场的继续上市要求。董事会建议修改Mullen的第二次修订章程，以实现公司未经授权的普通股的反向股票拆分，比率为1：2到1：100，由董事会确定。此外，会议还将审议Mullen 2022年股权激励股票计划的修改，以增加另外1100万股的授权发行股份，并批准特别会议的休会，如有必要。董事会已确定2024年8月15日为确定有权投票和参加特别会议的股东的记录日期。
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