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8-K: Current report

8-K: Current report

8-K:重大事件
美股SEC公告 ·  2024/09/26 16:08

Moomoo AI 已提取核心信息

At Jet.AI's Annual Meeting on September 24, 2024, stockholders approved several significant proposals, including an increase in authorized common stock to 200 million shares and the amended 2023 Omnibus Incentive Plan, which establishes a fixed number of 2.46 million shares for issuance while eliminating the automatic share replenishment provision.Stockholders also elected two Class I directors, Lt. Col. Ran David and Donald Jeffrey Woods, to serve until 2027. Additionally, they approved potential share issuances to Ionic Ventures and Maxim Group, and granted the Board discretion to implement a reverse stock split at a ratio between 1:2 and 1:1000.The meeting saw strong shareholder participation, with all eight proposals receiving majority approval. Hacker Johnson & Smith PA was ratified as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
At Jet.AI's Annual Meeting on September 24, 2024, stockholders approved several significant proposals, including an increase in authorized common stock to 200 million shares and the amended 2023 Omnibus Incentive Plan, which establishes a fixed number of 2.46 million shares for issuance while eliminating the automatic share replenishment provision.Stockholders also elected two Class I directors, Lt. Col. Ran David and Donald Jeffrey Woods, to serve until 2027. Additionally, they approved potential share issuances to Ionic Ventures and Maxim Group, and granted the Board discretion to implement a reverse stock split at a ratio between 1:2 and 1:1000.The meeting saw strong shareholder participation, with all eight proposals receiving majority approval. Hacker Johnson & Smith PA was ratified as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
在Jet.AI于2024年9月24日召开的年度会议上,股东们批准了几项重大提案,包括将授权普通股增至20000万股,以及修订的2023年综合激励计划,该计划确立了246万股的固定发行数量,并取消了自动增发股份的条款。股东们还选举了两位I类董事,Ran David中校和Donald Jeffrey Woods,任期至2027年。此外,他们批准了对Ionic Ventures和Maxim Group的潜在股份发行,并授权董事会决定实施1:2至1:1000的反向拆股比例。此次会议股东参与积极,所有八项提案均获得多数批准。Hacker Johnson & Smith PA被确认作为公司截至2024年12月31日财政年度的独立注册公共会计师事务所。
在Jet.AI于2024年9月24日召开的年度会议上,股东们批准了几项重大提案,包括将授权普通股增至20000万股,以及修订的2023年综合激励计划,该计划确立了246万股的固定发行数量,并取消了自动增发股份的条款。股东们还选举了两位I类董事,Ran David中校和Donald Jeffrey Woods,任期至2027年。此外,他们批准了对Ionic Ventures和Maxim Group的潜在股份发行,并授权董事会决定实施1:2至1:1000的反向拆股比例。此次会议股东参与积极,所有八项提案均获得多数批准。Hacker Johnson & Smith PA被确认作为公司截至2024年12月31日财政年度的独立注册公共会计师事务所。
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