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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 ·  2024/10/19 05:40

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AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the filing of a DEF 14A form with the United States Securities and Exchange Commission, scheduling its Annual Meeting of Shareholders for November 25, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. 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, the approval of a reverse stock split in a ratio range from 1:15 to 1:100, the approval of the company's 2024 Equity Incentive Plan, and other business that may arise. The board unanimously recommends voting 'FOR' all proposals. The DEF 14A filing also outlines the background and rationale for each proposal...Show More
AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the filing of a DEF 14A form with the United States Securities and Exchange Commission, scheduling its Annual Meeting of Shareholders for November 25, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. 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, the approval of a reverse stock split in a ratio range from 1:15 to 1:100, the approval of the company's 2024 Equity Incentive Plan, and other business that may arise. The board unanimously recommends voting 'FOR' all proposals. The DEF 14A filing also outlines the background and rationale for each proposal, including the reverse stock split aimed at regaining compliance with Nasdaq's minimum bid price requirement. The board has fixed October 15, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Shareholders unable to attend in person can vote by proxy before the deadline on the morning of the meeting.
AgriFORCE Growing Systems Ltd.(AgriFORCE)宣布向美国证券交易委员会提交了一份DEF 14A表格,安排其股东年会于2024年11月25日举行。会议将在该公司位于加拿大温哥华的总部举行。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为截至2024年12月31日的财政年度的独立审计师、批准以1:15至1:100的比率范围进行股票合并、批准公司的2024年股权激励计划以及可能出现的其他业务。董事会一致推荐投票赞成所有提案。DEF 14A提交材料还概述了每项提案的背景和理由,包括旨在恢复符合纳斯达克最低买盘价要求的股票合并。董事会已确定2024年10月15日为确定有资格收到通知并在会议上投票的股东的记录日期。未能亲自出席的股东可以在会议当天早上截止之前通过代理投票。
AgriFORCE Growing Systems Ltd.(AgriFORCE)宣布向美国证券交易委员会提交了一份DEF 14A表格,安排其股东年会于2024年11月25日举行。会议将在该公司位于加拿大温哥华的总部举行。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为截至2024年12月31日的财政年度的独立审计师、批准以1:15至1:100的比率范围进行股票合并、批准公司的2024年股权激励计划以及可能出现的其他业务。董事会一致推荐投票赞成所有提案。DEF 14A提交材料还概述了每项提案的背景和理由,包括旨在恢复符合纳斯达克最低买盘价要求的股票合并。董事会已确定2024年10月15日为确定有资格收到通知并在会议上投票的股东的记录日期。未能亲自出席的股东可以在会议当天早上截止之前通过代理投票。
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