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Nxu Inc | 8-K: Current report

Nxu Inc | 8-K: Current report

Nxu Inc | 8-K：重大事件
美股SEC公告 ·  08/16 17:04
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Nxu Inc. announced the outcomes of its Annual Meeting held on August 14, 2024, where several key decisions were made by the stockholders. The company, listed on NASDAQ under the symbol NXU, received approval for an amendment to its Certificate of Incorporation, allowing for the adjustment of the authorized number of shares and potential reverse stock splits, in compliance with Section 242(d) of the Delaware General Corporation Law. Additionally, the stockholders approved the amendment and restatement of the Nxu Inc. 2023 Omnibus Incentive Plan, which includes an increase of 48,000,000 shares available for issuance and extends the award period to August 13, 2034. The Annual Meeting also resulted in the election of four directors: Mark Hanchett, Annie Pratt, Britt Ide, and Jessica Billingsley, who will serve until the 2025 annual meeting. Furthermore, the appointment of Prager Metis CPAs LLC as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified, and a proposal to authorize a Series of Preferred Stock was approved.
Nxu Inc. announced the outcomes of its Annual Meeting held on August 14, 2024, where several key decisions were made by the stockholders. The company, listed on NASDAQ under the symbol NXU, received approval for an amendment to its Certificate of Incorporation, allowing for the adjustment of the authorized number of shares and potential reverse stock splits, in compliance with Section 242(d) of the Delaware General Corporation Law. Additionally, the stockholders approved the amendment and restatement of the Nxu Inc. 2023 Omnibus Incentive Plan, which includes an increase of 48,000,000 shares available for issuance and extends the award period to August 13, 2034. The Annual Meeting also resulted in the election of four directors: Mark Hanchett, Annie Pratt, Britt Ide, and Jessica Billingsley, who will serve until the 2025 annual meeting. Furthermore, the appointment of Prager Metis CPAs LLC as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified, and a proposal to authorize a Series of Preferred Stock was approved.
Nxu公司公布了2024年8月14日召开的年度股东大会结果，股东们做出了几项关键决定，该公司在纳斯达克上以标的NXU上市，获批修订公司章程，以遵守特拉华州公司法第242(d)条款，允许调整授权股份数和潜在的拆股并股。此外，股东们批准了Nxu公司2023年全员奖励计划的修订和重签，其中包括增加4,800万股的发行量，并将发行期限延长至2034年8月13日。年度股东大会还选举产生了四名董事：马克·汉切特、安妮·普拉特、布里特·艾德和杰西卡·比林斯利，他们将服务至2025年年度股东大会。此外，Prager Metis CPAs LLC被指定为该公司独立注册公共会计师事务所，负责截至2024年12月31日结束的财年审计，并批准了一项授权优先股系列的提案。
Nxu公司公布了2024年8月14日召开的年度股东大会结果，股东们做出了几项关键决定，该公司在纳斯达克上以标的NXU上市，获批修订公司章程，以遵守特拉华州公司法第242(d)条款，允许调整授权股份数和潜在的拆股并股。此外，股东们批准了Nxu公司2023年全员奖励计划的修订和重签，其中包括增加4,800万股的发行量，并将发行期限延长至2034年8月13日。年度股东大会还选举产生了四名董事：马克·汉切特、安妮·普拉特、布里特·艾德和杰西卡·比林斯利，他们将服务至2025年年度股东大会。此外，Prager Metis CPAs LLC被指定为该公司独立注册公共会计师事务所，负责截至2024年12月31日结束的财年审计，并批准了一项授权优先股系列的提案。
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