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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股东委托书决议
美股SEC公告 ·  2024/08/20 11:47

Moomoo AI 已提取核心信息

AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the scheduling of its Annual Meeting of Shareholders to be held on September 23, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. During the meeting, shareholders will vote on several key proposals, including the election of five directors, the ratification of Marcum LLP as the company's independent auditor for the fiscal year ending December 31, 2024, and the approval of a reverse stock split in a ratio range from 1:15 to 1:100. Additionally, shareholders will consider the approval of the company's 2024 Equity Incentive Plan and transact other business that may properly come before the meeting. The board has unanimously recommended voting in favor of all proposals. The meeting follows the company...Show More
AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the scheduling of its Annual Meeting of Shareholders to be held on September 23, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. During the meeting, shareholders will vote on several key proposals, including the election of five directors, the ratification of Marcum LLP as the company's independent auditor for the fiscal year ending December 31, 2024, and the approval of a reverse stock split in a ratio range from 1:15 to 1:100. Additionally, shareholders will consider the approval of the company's 2024 Equity Incentive Plan and transact other business that may properly come before the meeting. The board has unanimously recommended voting in favor of all proposals. The meeting follows the company's filing of a DEF 14A form with the SEC, which outlines the proxy statement and schedule for the meeting. The board has fixed August 14, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Shareholders are encouraged to vote their proxy promptly, regardless of their share quantity, and can do so via the internet, telephone, or mail.
AgriFORCE Growing Systems Ltd.（以下简称AgriFORCE）已宣布，将于2024年9月23日举行股东年会。会议将在加拿大温哥华公司总部召开。在会议上，股东将就几项关键提案进行投票，包括选举五名董事、批准Marcum LLP为公司独立审计师，负责截至2024年12月31日的财政年度审计，并批准1:15至1:100区间范围内的股票逆向拆分。另外，股东将考虑批准公司的2024股权激励计划，并进行其他业务的交易。董事会一致建议赞成所有提案。本次会议是该公司向美国证券交易委员会提交DEF 14A表格后召开的，该表格概述了代理声明和会议日程安排。董事会也已经确定了2024年8月14日为股东确定年会通知和投票的记录日期。股东被鼓励尽快投票，无论其持股数量如何，都可以通过互联网、电话或邮件进行投票。
AgriFORCE Growing Systems Ltd.（以下简称AgriFORCE）已宣布，将于2024年9月23日举行股东年会。会议将在加拿大温哥华公司总部召开。在会议上，股东将就几项关键提案进行投票，包括选举五名董事、批准Marcum LLP为公司独立审计师，负责截至2024年12月31日的财政年度审计，并批准1:15至1:100区间范围内的股票逆向拆分。另外，股东将考虑批准公司的2024股权激励计划，并进行其他业务的交易。董事会一致建议赞成所有提案。本次会议是该公司向美国证券交易委员会提交DEF 14A表格后召开的，该表格概述了代理声明和会议日程安排。董事会也已经确定了2024年8月14日为股东确定年会通知和投票的记录日期。股东被鼓励尽快投票，无论其持股数量如何，都可以通过互联网、电话或邮件进行投票。
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