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Infobird Co., Ltd, a software company listed as IFBD on the United States Securities and Exchange Commission (SEC), has announced a series of corporate actions in a Form 6-K filing for January 2024. The company detailed plans for an extraordinary general meeting of shareholders to be held on February 20, 2024. The meeting's agenda includes proposals for a share consolidation, capital reduction and reorganization, and the adoption of the Sixth Amended and Restated Memorandum and Articles of Association. The share consolidation proposal involves consolidating every 8 ordinary shares into 1 share, with the aim of complying with Nasdaq's minimum bid price requirement. The capital reduction and reorganization proposal, contingent on the share consolidation, includes reducing the par value of each issued share and creating a distributable reserve account for the company. The proposed amendments to the Memorandum and Articles of Association reflect these changes. The company's board, led by Director and CFO Yiting Song, has signed off on the report, which also includes proxy statements and forms for shareholder voting.
Infobird Co., Ltd, a software company listed as IFBD on the United States Securities and Exchange Commission (SEC), has announced a series of corporate actions in a Form 6-K filing for January 2024. The company detailed plans for an extraordinary general meeting of shareholders to be held on February 20, 2024. The meeting's agenda includes proposals for a share consolidation, capital reduction and reorganization, and the adoption of the Sixth Amended and Restated Memorandum and Articles of Association. The share consolidation proposal involves consolidating every 8 ordinary shares into 1 share, with the aim of complying with Nasdaq's minimum bid price requirement. The capital reduction and reorganization proposal, contingent on the share consolidation, includes reducing the par value of each issued share and creating a distributable reserve account for the company. The proposed amendments to the Memorandum and Articles of Association reflect these changes. The company's board, led by Director and CFO Yiting Song, has signed off on the report, which also includes proxy statements and forms for shareholder voting.
在美國證券交易委員會（SEC）掛牌爲IFBD的軟件公司Infobird Co., Ltd在2024年1月的6-K表中宣佈了一系列公司行動。該公司詳細計劃於2024年2月20日舉行特別股東大會。會議的議程包括股份合併、資本削減和重組以及通過第六次修訂和重述的備忘錄和章程的提案。股票合併提案涉及將每8股普通股合併爲1股，目的是遵守納斯達克的最低出價要求。以股份合併爲前提的資本削減和重組提案包括降低每股已發行股票的面值以及爲公司設立可分配儲備賬戶。對公司備忘錄和章程的擬議修正反映了這些變化。由董事兼首席財務官宋一亭領導的公司董事會已經簽署了該報告，其中還包括委託書和股東投票表格。
在美國證券交易委員會（SEC）掛牌爲IFBD的軟件公司Infobird Co., Ltd在2024年1月的6-K表中宣佈了一系列公司行動。該公司詳細計劃於2024年2月20日舉行特別股東大會。會議的議程包括股份合併、資本削減和重組以及通過第六次修訂和重述的備忘錄和章程的提案。股票合併提案涉及將每8股普通股合併爲1股，目的是遵守納斯達克的最低出價要求。以股份合併爲前提的資本削減和重組提案包括降低每股已發行股票的面值以及爲公司設立可分配儲備賬戶。對公司備忘錄和章程的擬議修正反映了這些變化。由董事兼首席財務官宋一亭領導的公司董事會已經簽署了該報告，其中還包括委託書和股東投票表格。
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