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Bit Digital | 6-K: Report of foreign private issuer (related to financial reporting)

Bit Digital | 6-K: Report of foreign private issuer (related to financial reporting)

Bit Digital | 6-K:外国发行人报告(业绩相关)
美股SEC公告 ·  08/15 14:29
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Bit Digital, Inc., a foreign private issuer, has announced its 2024 Annual General Meeting (AGM) of Shareholders to be held on September 25, 2024. The meeting will take place at the company's principal executive offices in New York and will also be accessible via a live webcast. Shareholders as of the record date, August 5, 2024, are entitled to notice of and to vote at the AGM. The agenda includes the election of five existing directors, adoption of amended and restated articles of association, ratification of the company's independent registered public accounting firm, and any other business that may properly come before the meeting. The company has provided various methods for shareholders to vote, including by internet, email, fax, and mail, with detailed instructions included in the proxy statement. The proxy statement and accompanying form of proxy card were first distributed to shareholders on or about August 16, 2024.
Bit Digital, Inc., a foreign private issuer, has announced its 2024 Annual General Meeting (AGM) of Shareholders to be held on September 25, 2024. The meeting will take place at the company's principal executive offices in New York and will also be accessible via a live webcast. Shareholders as of the record date, August 5, 2024, are entitled to notice of and to vote at the AGM. The agenda includes the election of five existing directors, adoption of amended and restated articles of association, ratification of the company's independent registered public accounting firm, and any other business that may properly come before the meeting. The company has provided various methods for shareholders to vote, including by internet, email, fax, and mail, with detailed instructions included in the proxy statement. The proxy statement and accompanying form of proxy card were first distributed to shareholders on or about August 16, 2024.
美国外国私人发行人Bit Digital将于2024年9月25日举行股东年度大会(AGM),地点为公司总部纽约,并将通过直播方式提供。截至2024年8月5日的记录日,股东有权参加和投票表决大会议程,包括选举五名现有董事,修改和重述章程,核准公司独立注册会计师事务所,以及可能会议上其他适当的业务。公司为股东提供了多种投票方式,包括互联网、电子邮件、传真和邮寄。具体说明详见代理声明。代理声明和附带的委托书表格首次于2024年8月16日或左右分发给股东。
美国外国私人发行人Bit Digital将于2024年9月25日举行股东年度大会(AGM),地点为公司总部纽约,并将通过直播方式提供。截至2024年8月5日的记录日,股东有权参加和投票表决大会议程,包括选举五名现有董事,修改和重述章程,核准公司独立注册会计师事务所,以及可能会议上其他适当的业务。公司为股东提供了多种投票方式,包括互联网、电子邮件、传真和邮寄。具体说明详见代理声明。代理声明和附带的委托书表格首次于2024年8月16日或左右分发给股东。
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