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美股sec公告 ·  08/12 17:16
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Netcapital Inc. has announced that its Annual Meeting of Shareholders is scheduled to be held virtually on September 25, 2024. Shareholders will be able to participate in the meeting by calling a toll-free number provided. The company has released additional proxy materials and has encouraged shareholders to review these materials available at www.netcapital.vote before voting. The materials include the Proxy Statement and Form 10-K, and shareholders may vote online until 7:00 PM Eastern Time the day before the meeting. The Board of Directors recommends voting 'for' a series of proposals, including the election of five board members, ratification of the company's independent accounting firm, and approval of executive compensation. Additionally, the Board seeks approval for amendments to the company's bylaws and Articles of Incorporation, as well as the issuance of common stock purchase warrants and placement agent warrants related to a May 2024 offering. The record date for determining shareholders eligible to vote has been set for August 6, 2024.
Netcapital Inc. has announced that its Annual Meeting of Shareholders is scheduled to be held virtually on September 25, 2024. Shareholders will be able to participate in the meeting by calling a toll-free number provided. The company has released additional proxy materials and has encouraged shareholders to review these materials available at www.netcapital.vote before voting. The materials include the Proxy Statement and Form 10-K, and shareholders may vote online until 7:00 PM Eastern Time the day before the meeting. The Board of Directors recommends voting 'for' a series of proposals, including the election of five board members, ratification of the company's independent accounting firm, and approval of executive compensation. Additionally, the Board seeks approval for amendments to the company's bylaws and Articles of Incorporation, as well as the issuance of common stock purchase warrants and placement agent warrants related to a May 2024 offering. The record date for determining shareholders eligible to vote has been set for August 6, 2024.
Netcapital公司宣布其股东年会将于2024年9月25日以虚拟形式举行，股东可通过提供的免费电话号码参与会议。公司已发布其他代理材料并鼓励股东在投票前查阅www.netcapital.vote上提供的材料。这些材料包括代理声明和10-k表格，股东可以在线投票直至会议前东部时间晚上7:00。董事会建议投票支持一系列提议，包括选举五名董事会成员，批准公司独立会计师事务所的工作，并批准执行薪酬。此外，董事会寻求批准对公司的章程和注册证书进行修改，以及与2024年5月发行有关的普通股购买权和放置代理购买权的发行。确定有权投票的股东记录日期已定于2024年8月6日。
Netcapital公司宣布其股东年会将于2024年9月25日以虚拟形式举行，股东可通过提供的免费电话号码参与会议。公司已发布其他代理材料并鼓励股东在投票前查阅www.netcapital.vote上提供的材料。这些材料包括代理声明和10-k表格，股东可以在线投票直至会议前东部时间晚上7:00。董事会建议投票支持一系列提议，包括选举五名董事会成员，批准公司独立会计师事务所的工作，并批准执行薪酬。此外，董事会寻求批准对公司的章程和注册证书进行修改，以及与2024年5月发行有关的普通股购买权和放置代理购买权的发行。确定有权投票的股东记录日期已定于2024年8月6日。
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