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Freight Technologies | 6-K: Report of foreign private issuer (related to financial reporting)

Freight Technologies | 6-K: Report of foreign private issuer (related to financial reporting)

Freight Technologies | 6-K:外国发行人报告(业绩相关)
美股SEC公告 ·  2024/10/29 05:30

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Freight Technologies will hold its 2024 Annual Meeting on December 12, 2024, in Monterrey, Mexico. The Board seeks shareholder approval for five key proposals, including the election of five directors and ratification of Marcum LLP as the new independent auditor following UHY LLP's dismissal in July 2024.Two significant governance changes are proposed: eliminating the par value of ordinary shares to enable more flexible share issuance, and reducing the shareholder meeting quorum requirement from 50% to one-third of voting shares to facilitate more efficient corporate proceedings. The Board also seeks advisory approval of executive compensation.The company's leadership includes CEO Javier Selgas, new CFO Donald Quinby who joined in January 2024, and three independent directors. Freight Opportunities LLC remains the largest shareholder with potential ownership of 90.07% through shares and warrants, subject to a 9.99% beneficial ownership limitation.
Freight Technologies will hold its 2024 Annual Meeting on December 12, 2024, in Monterrey, Mexico. The Board seeks shareholder approval for five key proposals, including the election of five directors and ratification of Marcum LLP as the new independent auditor following UHY LLP's dismissal in July 2024.Two significant governance changes are proposed: eliminating the par value of ordinary shares to enable more flexible share issuance, and reducing the shareholder meeting quorum requirement from 50% to one-third of voting shares to facilitate more efficient corporate proceedings. The Board also seeks advisory approval of executive compensation.The company's leadership includes CEO Javier Selgas, new CFO Donald Quinby who joined in January 2024, and three independent directors. Freight Opportunities LLC remains the largest shareholder with potential ownership of 90.07% through shares and warrants, subject to a 9.99% beneficial ownership limitation.
Freight Technologies将于2024年12月12日在墨西哥蒙特雷召开2024年度股东大会。董事会寻求股东对五项关键提案的批准,包括选举五位董事和确认Marcum LLP作为新的独立审计师,这是因为UHY LLP在2024年7月被解雇。提议了两项重要的治理变更:取消普通股的面值,以便更灵活地发行股票,并将股东大会的法定出席人数要求从50%降低至三分之一,以促进更高效的公司程序。董事会还寻求对高管薪酬的咨询批准。公司的领导团队包括首席执行官哈维尔·塞尔加斯,新任首席财务官唐纳德·奎比,他在2024年1月加入,以及三位独立董事。Freight Opportunities LLC仍然是最大的股东,可能通过股票和Warrants持有90.07%的股份,但受到9.99%的实益拥有限制。
Freight Technologies将于2024年12月12日在墨西哥蒙特雷召开2024年度股东大会。董事会寻求股东对五项关键提案的批准,包括选举五位董事和确认Marcum LLP作为新的独立审计师,这是因为UHY LLP在2024年7月被解雇。提议了两项重要的治理变更:取消普通股的面值,以便更灵活地发行股票,并将股东大会的法定出席人数要求从50%降低至三分之一,以促进更高效的公司程序。董事会还寻求对高管薪酬的咨询批准。公司的领导团队包括首席执行官哈维尔·塞尔加斯,新任首席财务官唐纳德·奎比,他在2024年1月加入,以及三位独立董事。Freight Opportunities LLC仍然是最大的股东,可能通过股票和Warrants持有90.07%的股份,但受到9.99%的实益拥有限制。
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