share_log

Minim | DEF 14A: Definitive information statements

Minim | DEF 14A:股東委託書決議

美股sec公告 ·  02/09 08:09
Moomoo AI 已提取核心訊息
Minim, Inc. (Minim) has announced a Special Meeting of Stockholders to be held virtually on February 27, 2024. The meeting will address a Securities Purchase Agreement with board member David Lazar, who plans to purchase 2,000,000 shares of preferred stock at $1.40 per share, totaling $2,800,000. This transaction, completed on January 29, 2024, is contingent on stockholder approval and includes the issuance of warrants for an additional 2,800,000 shares of common stock. The agreement also proposes a reverse stock split, an increase in authorized preferred stock to 10,000,000 shares, and the removal of limitations on adopting shareholder resolutions without a meeting. The Board of Directors unanimously recommends voting in favor of the proposals, which are intended to maintain NASDAQ listing compliance and improve financial flexibility. The meeting will also cover any other business that may arise.
Minim, Inc. (Minim) has announced a Special Meeting of Stockholders to be held virtually on February 27, 2024. The meeting will address a Securities Purchase Agreement with board member David Lazar, who plans to purchase 2,000,000 shares of preferred stock at $1.40 per share, totaling $2,800,000. This transaction, completed on January 29, 2024, is contingent on stockholder approval and includes the issuance of warrants for an additional 2,800,000 shares of common stock. The agreement also proposes a reverse stock split, an increase in authorized preferred stock to 10,000,000 shares, and the removal of limitations on adopting shareholder resolutions without a meeting. The Board of Directors unanimously recommends voting in favor of the proposals, which are intended to maintain NASDAQ listing compliance and improve financial flexibility. The meeting will also cover any other business that may arise.
Minim, Inc.(Minim)宣佈將於2024年2月27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,後者計劃以每股1.40美元的價格購買2,000,000股優先股,總額爲2800萬美元。該交易於2024年1月29日完成,取決於股東的批准,包括髮行另外2,800,000股普通股的認股權證。該協議還提議反向股票拆分,將授權優先股增加到1,000萬股,並取消對不經會議通過股東決議的限制。董事會一致建議對這些提案投贊成票,這些提案旨在保持納斯達克上市合規性並提高財務靈活性。會議還將涵蓋可能出現的任何其他事項。
Minim, Inc.(Minim)宣佈將於2024年2月27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,後者計劃以每股1.40美元的價格購買2,000,000股優先股,總額爲2800萬美元。該交易於2024年1月29日完成,取決於股東的批准,包括髮行另外2,800,000股普通股的認股權證。該協議還提議反向股票拆分,將授權優先股增加到1,000萬股,並取消對不經會議通過股東決議的限制。董事會一致建議對這些提案投贊成票,這些提案旨在保持納斯達克上市合規性並提高財務靈活性。會議還將涵蓋可能出現的任何其他事項。
声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息