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Tivic Announces 2024 Annual Meeting of Stockholders

Tivic Announces 2024 Annual Meeting of Stockholders

Tivic宣布2024年股东年会
Tivic Health Systems ·  08/01 00:00

SAN FRANCISCO – August 2, 2024 Tivic Health Systems, Inc. ("Tivic Health", Nasdaq: TIVC), a health tech company that develops and commercializes bioelectronic medicine, today announced the Virtual Annual General Meeting of Shareholders will be held on Friday, August 9, 2024 at 10:00 a.m., Pacific Time. The Company has adopted a virtual format for our Annual Meeting to provide a healthy, consistent, and convenient experience for all stockholders regardless of location.

2024年8月2日,健康技术公司Tivic Health Systems, Inc.(“Tivic Health”,纳斯达克:TIVC)宣布,股东的虚拟年度股东大会将于2024年8月9日星期五上午10:00太平洋时间举行。公司采用虚拟形式进行年会,为所有股东提供健康、一致和方便的体验,无论他们在何处。

WHEN: Friday, August 9, 2024

时间:2024年8月9日星期五

TIME: 10:00 AM Pacific Time

时间:太平洋标准时间上午10:00

WHERE:

地点:

Only stockholders of record at the close of business on June 17, 2024 are entitled to notice of, and to vote at, the Annual Meeting. To attend online and participate in the Annual Meeting, stockholders of record will need to use the control number included on the Notice or proxy card they received in the mail to log into the Annual meeting. Beneficial owners who do not have a control number may gain access to the Annual Meeting by logging into their brokerage firm's website and selecting the stockholder communication mailbox to link through to the Annual Meeting. Instructions should also be provided on the voting instruction card provided by their broker, bank, or other nominee.

截至2024年6月17日营业结束时持有股票的股东有权收到年会通知并参加投票。持股记录股东需要使用包含在邮件中收到的通知或委托卡上的控制号登录年度会议。如果没有控制号码,有益的所有者可以登录其券商公司的网站,并选择股东通讯邮箱以链接到年会。他们的经纪人、银行或其他代表提供的投票指示卡上应该也提供了相关指示。

The company's Proxy Statement and Annual Report on Form 10-K for the year ended December 31, 2023 are both available on the Internet at: .

公司形式的授权声明和年度报告10-k截至2023年12月31日均可通过互联网获得: 。

About Tivic Health

关于Tivic Health

Tivic Health is a commercial health tech company advancing the field of bioelectronic medicine. Tivic Health's technology platforms leverage stimulation of the trigeminal, sympathetic, and vagus nerve structures. Tivic Health's non-invasive and targeted approach to the treatment of inflammatory chronic health conditions gives consumers and providers drug-free therapeutic solutions with high safety profiles, low risk, and broad applications. Tivic Health's first commercial product ClearUP is an FDA approved, award-winning, handheld bioelectronic sinus device. ClearUP is clinically proven, doctor-recommended, and is available through online retailers and commercial distributors. For more information visit @TivicHealth

Tivic Health是一家商业化健康科技公司,推进生物电医学领域。 Tivic Health的技术平台利用三叉神经,交感神经和迷走神经结构的刺激。 Tivic Health针对慢性炎症性健康状况的非侵入式和有针对性的治疗方法为消费者和提供者提供了无需药物的治疗解决方案,具有高安全性、低风险和广泛应用的特点。 Tivic Health的第一个商业产品ClearUP是一种FDA批准、获奖的手持生物电气剑突设备。 ClearUP经过临床验证,得到医生的推荐,可通过在线零售商和商业分销商获得。欲了解更多信息,请访问@TivicHealth

Forward-Looking Statements

前瞻性声明

This press release may contain "forward-looking statements" that are subject to substantial risks and uncertainties. All statements, other than statements of historical fact, contained in this press release are forward-looking statements. Forward-looking statements contained in this press release may be identified by the use of words such as "anticipate," "believe," "contemplate," "could," "estimate," "expect," "intend," "seek," "may," "might," "plan," "potential," "predict," "project," "target," "aim," "should," "will" "would," or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking statements are based on Tivic Health Systems, Inc.'s current expectations and are subject to inherent uncertainties, risks, and assumptions that are difficult to predict. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. Actual results could differ materially from those contained in any forward-looking statement as a result of various factors. Accordingly, you are cautioned not to place undue reliance on such forward-looking statements. For a discussion of risks and uncertainties relevant to the company, and other important factors, see Tivic Health's filings with the SEC, including, its Annual Report on Form 10-K for the year ended December 31, 2023, filed with the SEC on March 29, 2024, under the heading "Risk Factors"; as well as the company's subsequent filings with the SEC. Forward-looking statements contained in this press release are made as of this date, and Tivic Health Systems, Inc. undertakes no duty to update such information except as required by applicable law.

本新闻稿可能包含“前瞻性声明”,受到重大风险和不确定性的影响。本新闻稿中除了历史事实之外的所有陈述都是前瞻性陈述。本新闻稿中包含的前瞻性陈述可以通过使用诸如“预测”、“相信”、“思考”、“可能”、估计”、“期望”、“意图”、“寻找”、“可能”、“计划”、“潜在的”、“预测”、“项目”、“目标”、“目的”、“应该”、“将”、“会”等词语或其他类似的表达式来识别,虽然不是所有的前瞻性陈述都包含这些词。前瞻性陈述基于Tivic Health Systems, Inc.的当前预期,并且存在难以预测的固有不确定性、风险和假设。此外,某些前瞻性陈述是基于对未来事件的假设,这些假设可能不会被证明准确。由于各种因素的影响,实际结果可能会与任何前瞻性陈述中所包含的结果有所不同。因此,您应谨慎使用这些先前的陈述。有关涉及公司的风险和不确定性以及其他重要因素的讨论,请参见Tivic Health向证券交易委员会提交的文件,包括于2024年3月29日提交的截至2023年12月31日结束的年度报告10-k,其中根据“风险因素”的标题;以及公司随后向证券交易委员会提交的文件。在本新闻稿中包含的前瞻性声明是截至本日期,Tivic Health Systems, Inc.除根据适用法律规定外,不承担更新此类信息的义务。

Media Contact:

媒体联系人:

Morgan Luke

Morgan Luke

Morgan.Luke@tivichealth.com

Morgan.Luke@tivichealth.com

Investor Contact:

投资者联系人:

Hanover International, Inc.

Hanover International, Inc.

ir@tivichealth.com

ir@tivichealth.com

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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