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Minim | 8-K: Current report

Minim | 8-K: Current report

Minim | 8-K:重大事件
美股sec公告 ·  03/11 14:27
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On March 6, 2024, Minim, Inc., a technology company incorporated in Delaware, filed an amendment to its certificate of incorporation with the Delaware Secretary of State. The amendment increased the number of authorized shares to 70 million, with 60 million designated as common stock at $0.01 par value per share, and 10 million as preferred stock at $0.001 par value per share. Additionally, the amendment removed restrictions on the adoption of shareholder resolutions by majority consent without a shareholder meeting. In a related decision, Minim's Board of Directors has opted not to pursue a previously considered 1-for-3 reverse stock split, as it is no longer necessary to comply with Nasdaq's minimum bid price requirement. The full details of the amendment can be found in Exhibit 3.1 attached to the company's filing.
On March 6, 2024, Minim, Inc., a technology company incorporated in Delaware, filed an amendment to its certificate of incorporation with the Delaware Secretary of State. The amendment increased the number of authorized shares to 70 million, with 60 million designated as common stock at $0.01 par value per share, and 10 million as preferred stock at $0.001 par value per share. Additionally, the amendment removed restrictions on the adoption of shareholder resolutions by majority consent without a shareholder meeting. In a related decision, Minim's Board of Directors has opted not to pursue a previously considered 1-for-3 reverse stock split, as it is no longer necessary to comply with Nasdaq's minimum bid price requirement. The full details of the amendment can be found in Exhibit 3.1 attached to the company's filing.
2024年3月6日,在特拉華州註冊的科技公司Minim, Inc. 向特拉華州國務卿提交了公司註冊證書修正案。該修正案將授權股票數量增加到7000萬股,其中6000萬股指定爲普通股,每股面值0.01美元,1,000萬股作爲優先股,每股面值0.001美元。此外,該修正案取消了對未經股東大會通過多數同意的股東決議的限制。在一項相關決定中,Minim董事會選擇不進行先前考慮的1比3的反向股票拆分,因爲不再需要遵守納斯達克的最低出價要求。修正案的全部細節可以在公司文件所附的附錄3.1中找到。
2024年3月6日,在特拉華州註冊的科技公司Minim, Inc. 向特拉華州國務卿提交了公司註冊證書修正案。該修正案將授權股票數量增加到7000萬股,其中6000萬股指定爲普通股,每股面值0.01美元,1,000萬股作爲優先股,每股面值0.001美元。此外,該修正案取消了對未經股東大會通過多數同意的股東決議的限制。在一項相關決定中,Minim董事會選擇不進行先前考慮的1比3的反向股票拆分,因爲不再需要遵守納斯達克的最低出價要求。修正案的全部細節可以在公司文件所附的附錄3.1中找到。
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