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Amergent Hospitality Group Inc. Announces Adjournment Of Annual Meeting

Amergent Hospitality Group Inc. Announces Adjournment Of Annual Meeting

美国酒店集团宣布年会休会
Accesswire ·  2022/12/30 16:02
  • Meeting scheduled to reconvene January 13, 2023 at 4:00 PM Eastern Time
  • Company encourages stockholders to cast their votes
  • If you are a beneficial owner, please provide your broker with instructions how to vote your shares on Proposals 1, 2 and 3
  • 会议定于2023年1月13日东部时间下午4点重新召开
  • 公司鼓励股东投票
  • 如果您是实益所有人,请向您的经纪人提供如何在提案1、2和3上投票的说明。

CHARLOTTE, NC / ACCESSWIRE / December 30, 2022 / Amergent Hospital Inc. (OTCQB:AMHG), today announced that it has adjourned its 2022 Annual Meeting of Stockholders due to lacking a quorum to convene the meeting.

北卡罗来纳州夏洛特/ACCESSWIRE/2022年12月30日/亚洲网加利福尼亚州圣何塞8月23日电美国阿美金特医院股份有限公司(场外交易市场代码:AMHG)今天宣布,由于召开2022年股东年会的法定人数不足,该公司已宣布休会。

We identified Proposal Nos. 2 and 3 as "routine" pursuant to NYSE Rule 452. However, Broadridge has determined that Proposal Nos. 2 and 3, along with Proposal No. 1, will be treated as a "non-routine." If you do not provide voting instructions, pursuant to the rules of the New York Stock Exchange (the "NYSE"), your broker may not vote your shares at all for Proposals 1, 2 and 3, which is referred to as a "broker non-vote." For that reason, if you are a beneficial holder and you wish to vote "for," "against" or "abstain" from Proposal Nos. 1, 2 or 3, you will have to provide your broker with such an instruction prior to midnight on January 12, 2023. Shares underlying "broker non-votes" will not be counted as present and entitled to vote for purposes of determining whether a quorum is present at the Annual Meeting since there are no longer routine items on the ballot.

根据纽约证券交易所规则452,我们将2号和3号提案确定为“常规”提案。然而,布罗德里奇已经确定,第2号和第3号提案以及第1号提案将被视为“非常规”。如果您不提供投票指示,根据纽约证券交易所(“NYSE”)的规则,您的经纪人可能根本不会为您的股票投票1、2和3,这被称为“经纪人不投票”。因此,如果您是实益持有人,并且希望对建议1、2或3投“赞成”、“反对”或“弃权”票,您必须在2023年1月12日午夜之前向您的经纪人提供此类指示。在决定股东周年大会是否有法定人数时,“经纪无投票权”的股份将不会被计算为出席及有权投票,因为投票不再有例行项目。

The adjourned meeting will be held at 4:00 PM Eastern Time on Friday, January 13, 2023. The adjourned meeting will also be a "virtual" meeting of stockholders. The record date for the annual meeting is November 18, 2022. A stockholder may use one of the following simple methods to vote:

休会将于美国东部时间2023年1月13日(星期五)下午4点举行。休会后的会议也将是一次“虚拟的”股东会议。此次年会的创纪录日期为2022年11月18日。股东可以使用下列简单方法之一进行投票:

  • Vote by Internet at at any time 24 hours a day until 3:45 PM Eastern Time on January 13, 2023 using the 16-digit control number appearing on the proxy card.
  • Vote by telephone by calling the number (469) 633-0101 until 3:45 PM Eastern Time on January 13, 2023 using their 16-digit control number appearing on the proxy card.
  • Vote by facsimile by signing, dating and submitting your proxy card to (469) 633-0088.
  • Vote by email, by signing, dating and emailing your scanned proxy card to proxyvote@stctransfer.com
  • Vote by mail by marking, dating and signing the proxy card, and returning it in the postage-paid envelope to Securities Transfer Corporation, 2901 N. Dallas Parkway, Suite 380, Plano, Texas 75093, Attention: Proxy Department
  • Vote at or on the day of the virtual Annual Meeting by joining the meeting at using the 16-digit control number included on the proxy card.
  • 使用代理卡上显示的16位控制号码,在东部时间2023年1月13日下午3:45之前,一天24小时的任何时间通过互联网投票。
  • 使用代理卡上显示的16位控制号码,在东部时间2023年1月13日下午3:45之前拨打电话(469)633-0101进行投票。
  • 通过传真投票,签署、注明日期并将您的代理卡提交至(469)633-0088。
  • 通过电子邮件投票,签名、约会并通过电子邮件将您扫描的代理卡发送到proxyVote@stcTransfer.com
  • 通过邮寄方式投票,在代理卡上标记、注明日期和签名,并将其装在已付邮资的信封中寄回证券转移公司,地址:2901 N.Dallas Parkway,Suite380,Plano,Texas 75093,注意:代理部
  • 在虚拟年会当天或当天投票,参加会议的地址为使用代理卡上包含的16位控制号码。

In order to attend our Virtual Annual Meeting, you must log in to

要参加我们的虚拟年会,您必须登录

to register for the meeting.

来登记参加会议。

About Amergent Hospitality Group

关于美国酒店集团

Headquartered in Charlotte, NC, Amergent Hospitality Group owns, operates, and franchises fast, casual, and full-service restaurant brands, including American Burger Company, BGR - Burgers Grilled Right, Little Big Burger, and Hooters gaming venue. For more information, please visit:

美国餐饮集团总部位于北卡罗来纳州夏洛特,拥有、经营和特许经营快速、休闲和全方位服务的餐饮品牌,包括美国汉堡公司、BGR-Burgers Grated Right、Little Big Burger和Hooters游戏场所。如需更多信息,请访问:

Amergent Hospitality Group Investor Contact:

美国酒店集团投资者联系人:

Jason Assad
678-570-6791
IR@amergenthg.com

贾森·阿萨德
678-570-6791
邮箱:ir@amergenthg.com

SOURCE: Amergent Hospitality Group

资料来源:美国酒店集团


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