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

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

Cyngn | PRE 14A:並購重組委托聲明
美股SEC公告 ·  05/11 05:25

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Cyngn Inc. (Cyngn), a company listed on the Nasdaq Capital Market under the ticker symbol CYN, has announced a series of corporate events and proposals in preparation for its Annual Meeting of Stockholders scheduled for June 25, 2024. The company has filed a PRE 14A preliminary proxy statement with the United States Securities and Exchange Commission, detailing the agenda for the upcoming meeting. Stockholders of record as of May 6, 2024, are invited to attend the meeting, which will take place at the offices of Sichenzia Ross Ference Carmel LLP in New York. The key matters for stockholder action include the election of a Class III director, amendments to the company's certificate of incorporation to increase authorized common stock, the authorization of a reverse...Show More
Cyngn Inc. (Cyngn), a company listed on the Nasdaq Capital Market under the ticker symbol CYN, has announced a series of corporate events and proposals in preparation for its Annual Meeting of Stockholders scheduled for June 25, 2024. The company has filed a PRE 14A preliminary proxy statement with the United States Securities and Exchange Commission, detailing the agenda for the upcoming meeting. Stockholders of record as of May 6, 2024, are invited to attend the meeting, which will take place at the offices of Sichenzia Ross Ference Carmel LLP in New York. The key matters for stockholder action include the election of a Class III director, amendments to the company's certificate of incorporation to increase authorized common stock, the authorization of a reverse stock split, amendments to the 2021 Equity Incentive Plan, and the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The company's board has unanimously recommended approval for all proposals, which are aimed at enhancing corporate governance, maintaining Nasdaq listing compliance, and incentivizing performance.
在納斯達克資本市場上市、股票代碼爲CYN的公司Cyngn Inc.(Cyngn)宣佈了一系列公司活動和提案,爲定於2024年6月25日舉行的年度股東大會做準備。該公司已向美國證券交易委員會提交了PRE 14A的初步委託書,詳細說明了即將舉行的會議的議程。截至2024年5月6日的登記股東應邀出席會議,會議將在紐約西琴齊亞·羅斯·費倫斯·卡梅爾律師事務所的辦公室舉行。股東行動的關鍵事項包括選舉三類董事、修改公司註冊證書以增加授權普通股、批准反向股票拆分、修訂2021年股權激勵計劃,以及批准Marcum LLP作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所。該公司董事會一致建議批准所有提案,這些提案旨在加強公司治理,保持納斯達克上市合規性並激勵業績。
在納斯達克資本市場上市、股票代碼爲CYN的公司Cyngn Inc.(Cyngn)宣佈了一系列公司活動和提案,爲定於2024年6月25日舉行的年度股東大會做準備。該公司已向美國證券交易委員會提交了PRE 14A的初步委託書,詳細說明了即將舉行的會議的議程。截至2024年5月6日的登記股東應邀出席會議,會議將在紐約西琴齊亞·羅斯·費倫斯·卡梅爾律師事務所的辦公室舉行。股東行動的關鍵事項包括選舉三類董事、修改公司註冊證書以增加授權普通股、批准反向股票拆分、修訂2021年股權激勵計劃,以及批准Marcum LLP作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所。該公司董事會一致建議批准所有提案,這些提案旨在加強公司治理,保持納斯達克上市合規性並激勵業績。
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