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Freight Technologies | 8-K: Current report

Freight Technologies | 8-K: Current report

Freight Technologies | 8-K：重大事件
美股SEC公告 ·  12/14 06:31

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Freight Technologies held its Annual Meeting of Shareholders on December 13, 2024, with 44.82% of outstanding shares represented. Shareholders elected five directors to serve until the next Annual Meeting: Javier Selgas, Nicholas H. Adler, William Samuels, Marc Urbach, and Paul Freudenthaler.The meeting also saw the approval of several key proposals. Shareholders ratified the appointment of Marcum LLP as the independent registered public accounting firm for fiscal year 2024. Additionally, they approved amendments to the company's memorandum and articles of association, including removing par value from ordinary shares and reducing the quorum requirement for shareholder meetings from 50% to one-third of voting shares.In an advisory vote, shareholders also approved the compensation of the company's named executive officers. These decisions reflect shareholder confidence in the company's governance and strategic direction.
Freight Technologies held its Annual Meeting of Shareholders on December 13, 2024, with 44.82% of outstanding shares represented. Shareholders elected five directors to serve until the next Annual Meeting: Javier Selgas, Nicholas H. Adler, William Samuels, Marc Urbach, and Paul Freudenthaler.The meeting also saw the approval of several key proposals. Shareholders ratified the appointment of Marcum LLP as the independent registered public accounting firm for fiscal year 2024. Additionally, they approved amendments to the company's memorandum and articles of association, including removing par value from ordinary shares and reducing the quorum requirement for shareholder meetings from 50% to one-third of voting shares.In an advisory vote, shareholders also approved the compensation of the company's named executive officers. These decisions reflect shareholder confidence in the company's governance and strategic direction.
Freight Technologies于2024年12月13日召开了股东年会，出席的流通股占总股本的44.82%。股东选举了五名董事，任期至下次股东年会：哈维尔·塞尔加斯、尼古拉斯·H·阿德勒、威廉·萨缪尔斯、马克·乌尔巴赫和保罗·弗洛伊登塔勒。会议还批准了几项关键提案。股东确认任命Marcum LLP为2024财年的独立注册会计师事务所。此外，他们还批准了公司章程和备忘录的修订，包括取消普通股的面值，将股东会议的法定人数要求从50%减少到三分之一。在顾问投票中，股东还批准了公司命名高管的薪酬。这些决定反映了股东对公司治理和战略方向的信恳智能。
Freight Technologies于2024年12月13日召开了股东年会，出席的流通股占总股本的44.82%。股东选举了五名董事，任期至下次股东年会：哈维尔·塞尔加斯、尼古拉斯·H·阿德勒、威廉·萨缪尔斯、马克·乌尔巴赫和保罗·弗洛伊登塔勒。会议还批准了几项关键提案。股东确认任命Marcum LLP为2024财年的独立注册会计师事务所。此外，他们还批准了公司章程和备忘录的修订，包括取消普通股的面值，将股东会议的法定人数要求从50%减少到三分之一。在顾问投票中，股东还批准了公司命名高管的薪酬。这些决定反映了股东对公司治理和战略方向的信恳智能。
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