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8-K: Current report

8-K: Current report

8-K：重大事件
美股sec公告 ·  05/30 17:19
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On May 29, 2024, Clene Inc. held its 2024 Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an amendment to the Clene Inc. Amended 2020 Stock Plan, increasing the number of shares reserved for issuance by 30 million. Additionally, an amendment to the company's Certificate of Incorporation was passed to double the number of authorized shares of common stock from 300 million to 600 million. The board of directors had previously approved these amendments, subject to stockholder approval, which was granted during the meeting. The company also filed the approved amendments with the Delaware Secretary of State on May 30, 2024. Other matters voted on included the election of directors, ratification of the company's independent auditor, approval of executive compensation, and the preferred frequency of stockholder votes on executive pay. The stockholders also approved a potential reverse stock split at a ratio to be determined by the board within a specified range.
On May 29, 2024, Clene Inc. held its 2024 Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an amendment to the Clene Inc. Amended 2020 Stock Plan, increasing the number of shares reserved for issuance by 30 million. Additionally, an amendment to the company's Certificate of Incorporation was passed to double the number of authorized shares of common stock from 300 million to 600 million. The board of directors had previously approved these amendments, subject to stockholder approval, which was granted during the meeting. The company also filed the approved amendments with the Delaware Secretary of State on May 30, 2024. Other matters voted on included the election of directors, ratification of the company's independent auditor, approval of executive compensation, and the preferred frequency of stockholder votes on executive pay. The stockholders also approved a potential reverse stock split at a ratio to be determined by the board within a specified range.
2024年5月29日，克萊恩公司舉行了2024年年度股東大會，會上做出了幾項關鍵決定。股東批准了對Clene Inc.經修訂的2020年股票計劃的修正案，將預留髮行的股票數量增加了3000萬股。此外，公司註冊證書修正案獲得通過，將普通股的授權數量增加一倍，從3億股增加到6億股。董事會此前已批准這些修正案，但須經股東批准，並在會議期間獲得批准。該公司還於2024年5月30日向特拉華州國務卿提交了批准的修正案。其他經過表決的事項包括董事選舉、公司獨立核數師的批准、高管薪酬的批准以及股東對高管薪酬的優先投票頻率。股東們還批准了可能的反向股票分割，比例將由董事會在規定範圍內確定。
2024年5月29日，克萊恩公司舉行了2024年年度股東大會，會上做出了幾項關鍵決定。股東批准了對Clene Inc.經修訂的2020年股票計劃的修正案，將預留髮行的股票數量增加了3000萬股。此外，公司註冊證書修正案獲得通過，將普通股的授權數量增加一倍，從3億股增加到6億股。董事會此前已批准這些修正案，但須經股東批准，並在會議期間獲得批准。該公司還於2024年5月30日向特拉華州國務卿提交了批准的修正案。其他經過表決的事項包括董事選舉、公司獨立核數師的批准、高管薪酬的批准以及股東對高管薪酬的優先投票頻率。股東們還批准了可能的反向股票分割，比例將由董事會在規定範圍內確定。
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