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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 ·  2024/09/04 05:06

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Volato Group, Inc. has announced a Special Meeting of Stockholders to be held virtually on October 3, 2024. The meeting will address several key proposals, including a reverse stock split, an increase in authorized shares of Class A common stock, and amendments to the company's Certificate of Incorporation to allow stockholder action by written consent and to reduce the quorum requirement. Additionally, the meeting will consider the adjournment of the Special Meeting if necessary. Stockholders as of the record date, September 3, 2024, are entitled to vote and have been provided with various methods to cast their votes. The Board of Directors has recommended voting in favor of all proposals. The company has also adopted a householding procedure to reduce printing and mailing costs by delivering a single copy of proxy materials to multiple stockholders sharing an address, unless contrary instructions are received.
Volato Group, Inc. has announced a Special Meeting of Stockholders to be held virtually on October 3, 2024. The meeting will address several key proposals, including a reverse stock split, an increase in authorized shares of Class A common stock, and amendments to the company's Certificate of Incorporation to allow stockholder action by written consent and to reduce the quorum requirement. Additionally, the meeting will consider the adjournment of the Special Meeting if necessary. Stockholders as of the record date, September 3, 2024, are entitled to vote and have been provided with various methods to cast their votes. The Board of Directors has recommended voting in favor of all proposals. The company has also adopted a householding procedure to reduce printing and mailing costs by delivering a single copy of proxy materials to multiple stockholders sharing an address, unless contrary instructions are received.
Volato Group, Inc.宣布将于2024年10月3日以虚拟方式举行股东特别会议。会议将讨论几项重要提案，包括股票逆向拆分、增加A类普通股的授权股份数量，以及修订公司章程以允许股东书面同意行动并减少法定人数要求。此外，会议将考虑必要时推迟特别会议。截至记录日期2024年9月3日，持股人有权进行投票，并已提供多种方式进行投票。董事会建议在所有提案上投赞成票。公司还采取了一项合并程序，通过向共享地址的多个股东提供一份委托材料副本来减少印刷和邮寄费用，除非收到相反的指示。
Volato Group, Inc.宣布将于2024年10月3日以虚拟方式举行股东特别会议。会议将讨论几项重要提案，包括股票逆向拆分、增加A类普通股的授权股份数量，以及修订公司章程以允许股东书面同意行动并减少法定人数要求。此外，会议将考虑必要时推迟特别会议。截至记录日期2024年9月3日，持股人有权进行投票，并已提供多种方式进行投票。董事会建议在所有提案上投赞成票。公司还采取了一项合并程序，通过向共享地址的多个股东提供一份委托材料副本来减少印刷和邮寄费用，除非收到相反的指示。
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