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Minim | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Minim | PRE 14A:並購重組委托聲明

美股sec公告 ·  01/29 12:03
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Minim, Inc. (Minim) announced a Special Meeting of Stockholders to be held virtually on February 16, 2024. The meeting will address a Securities Purchase Agreement with board member David Lazar, who will acquire 2,000,000 shares of preferred stock at $1.40 per share, totaling $2.8 million, subject to stockholder approval and other closing conditions. The agreement includes the issuance of warrants for an additional 2,800,000 shares of common stock at $1.00 per share. The transaction, expected to close around January 29, 2024, is contingent on stockholder approval of several proposals, including a reverse stock split, an increase in authorized preferred stock, and amendments to the company's Certificate of Incorporation and By-Laws. The proposals aim to facilitate compliance with Nasdaq listing rules and enhance corporate governance. The board unanimously recommends stockholders vote in favor of the proposals. The meeting will also address any other business that may arise.
Minim, Inc. (Minim) announced a Special Meeting of Stockholders to be held virtually on February 16, 2024. The meeting will address a Securities Purchase Agreement with board member David Lazar, who will acquire 2,000,000 shares of preferred stock at $1.40 per share, totaling $2.8 million, subject to stockholder approval and other closing conditions. The agreement includes the issuance of warrants for an additional 2,800,000 shares of common stock at $1.00 per share. The transaction, expected to close around January 29, 2024, is contingent on stockholder approval of several proposals, including a reverse stock split, an increase in authorized preferred stock, and amendments to the company's Certificate of Incorporation and By-Laws. The proposals aim to facilitate compliance with Nasdaq listing rules and enhance corporate governance. The board unanimously recommends stockholders vote in favor of the proposals. The meeting will also address any other business that may arise.
Minim, Inc.(Minim)宣佈將於2024年2月16日虛擬舉行股東特別會議。會議將討論與董事會成員戴維·拉扎爾達成的證券購買協議,後者將以每股1.40美元的價格收購2,000,000股優先股,總額爲280萬美元,但須經股東批准和其他成交條件。該協議包括以每股1.00美元的價格發行另外2,800,000股普通股的認股權證。該交易預計將於2024年1月29日左右完成,取決於股東對多項提案的批准,包括反向股票分割、增加授權優先股以及對公司註冊證書和章程的修訂。這些提案旨在促進遵守納斯達克上市規則並加強公司治理。董事會一致建議股東對這些提案投贊成票。會議還將討論可能出現的任何其他事項。
Minim, Inc.(Minim)宣佈將於2024年2月16日虛擬舉行股東特別會議。會議將討論與董事會成員戴維·拉扎爾達成的證券購買協議,後者將以每股1.40美元的價格收購2,000,000股優先股,總額爲280萬美元,但須經股東批准和其他成交條件。該協議包括以每股1.00美元的價格發行另外2,800,000股普通股的認股權證。該交易預計將於2024年1月29日左右完成,取決於股東對多項提案的批准,包括反向股票分割、增加授權優先股以及對公司註冊證書和章程的修訂。這些提案旨在促進遵守納斯達克上市規則並加強公司治理。董事會一致建議股東對這些提案投贊成票。會議還將討論可能出現的任何其他事項。
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