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Mullen Automotive | DEF 14A: Definitive information statements

Mullen Automotive | DEF 14A: Definitive information statements

Mullen Automotive | DEF 14A：股東委託書決議
美股SEC公告 ·  06/10 17:19

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Mullen Automotive Inc., a Delaware corporation, has announced a Special Meeting of Stockholders to be held virtually on July 9, 2024. The meeting will address three key proposals requiring stockholder approval. Proposal 1 seeks approval for the issuance of common stock exceeding the 19.99% share cap in connection with senior secured convertible notes and related warrants, as per Nasdaq Listing Rule 5635(d). Proposal 2 aims to approve the potential issuance and sale of common stock beyond the 19.99% share cap pursuant to a Common Stock Purchase Agreement with an equity line investor, again in compliance with Nasdaq Listing Rule 5635(d). Proposal 3 is to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies or establish a quorum. The Board of Directors has set June 3, 2024, as the record date for determining stockholders entitled to vote and participate in the meeting. The proxy materials, including the Special Meeting Proxy Statement, are available at www.proxyvote.com. Stockholders are encouraged to vote by proxy in advance, even if they plan to attend the virtual meeting.
Mullen Automotive Inc., a Delaware corporation, has announced a Special Meeting of Stockholders to be held virtually on July 9, 2024. The meeting will address three key proposals requiring stockholder approval. Proposal 1 seeks approval for the issuance of common stock exceeding the 19.99% share cap in connection with senior secured convertible notes and related warrants, as per Nasdaq Listing Rule 5635(d). Proposal 2 aims to approve the potential issuance and sale of common stock beyond the 19.99% share cap pursuant to a Common Stock Purchase Agreement with an equity line investor, again in compliance with Nasdaq Listing Rule 5635(d). Proposal 3 is to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies or establish a quorum. The Board of Directors has set June 3, 2024, as the record date for determining stockholders entitled to vote and participate in the meeting. The proxy materials, including the Special Meeting Proxy Statement, are available at www.proxyvote.com. Stockholders are encouraged to vote by proxy in advance, even if they plan to attend the virtual meeting.
特別股東大會將於2024年7月9日舉行。此次會議將討論三項關鍵提案，需要股東批准。提案1旨在獲得股東批准，在符合納斯達克上市規則5635(d)的情況下，發行超過19.99%股份的普通股和相關認股權證。提案2旨在批准，在符合納斯達克上市規則5635(d)的情況下，通過與股權線性投資者的普通股購買協議發行和銷售超過19.99%的普通股。提案3是批准特別股東大會是否需要休會，以徵求額外的委派或建立法定人數。董事會已確定2024年6月3日爲確定有權投票和參加會議的股東的記錄日。代理材料，包括特別會議代理聲明，可在www.proxyvote.com上獲取。鼓勵股東提前通過代理投票，即使他們計劃參加虛擬會議。
特別股東大會將於2024年7月9日舉行。此次會議將討論三項關鍵提案，需要股東批准。提案1旨在獲得股東批准，在符合納斯達克上市規則5635(d)的情況下，發行超過19.99%股份的普通股和相關認股權證。提案2旨在批准，在符合納斯達克上市規則5635(d)的情況下，通過與股權線性投資者的普通股購買協議發行和銷售超過19.99%的普通股。提案3是批准特別股東大會是否需要休會，以徵求額外的委派或建立法定人數。董事會已確定2024年6月3日爲確定有權投票和參加會議的股東的記錄日。代理材料，包括特別會議代理聲明，可在www.proxyvote.com上獲取。鼓勵股東提前通過代理投票，即使他們計劃參加虛擬會議。
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