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8-K: Current report

8-K: Current report

8-K：重大事件
美股sec公告 ·  06/12 17:03
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Cingulate Inc. held its 2024 Annual Meeting of Stockholders on June 11, 2024, where several key decisions were made. The stockholders approved Amendment No. 1 to the Cingulate Inc. 2021 Omnibus Equity Incentive Plan, which increases the number of shares authorized for issuance by 1,250,000 shares. This amendment had previously received the board of directors' approval and took effect immediately upon stockholder approval. Additionally, the election of Class III directors took place, with Shane J. Schaffer and Bryan Lawrence being elected to serve until the 2027 annual meeting. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. The detailed voting results for the directors' election and the proposals were disclosed, including the number of votes for, against, withhold, and broker non-votes.
Cingulate Inc. held its 2024 Annual Meeting of Stockholders on June 11, 2024, where several key decisions were made. The stockholders approved Amendment No. 1 to the Cingulate Inc. 2021 Omnibus Equity Incentive Plan, which increases the number of shares authorized for issuance by 1,250,000 shares. This amendment had previously received the board of directors' approval and took effect immediately upon stockholder approval. Additionally, the election of Class III directors took place, with Shane J. Schaffer and Bryan Lawrence being elected to serve until the 2027 annual meeting. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. The detailed voting results for the directors' election and the proposals were disclosed, including the number of votes for, against, withhold, and broker non-votes.
Cingulate公司於2024年6月11日召開了其股東年度會議，做出了幾項重要決定。股東批准了Cingulate公司2021全權股權激勵計劃修正案1號，將可發行股票的授權數量增加了125萬股。該修正案此前已經董事會獲得批准，在股東批准後立即生效。此外，第三類董事會選舉已經進行，Shane J. Schaffer和Bryan Lawrence當選，將任職至2027年年度股東大會。股東們通過投票確認了KPMG LLP爲2024年12月31日結束的財政年度的獨立註冊公共會計師事務所。披露了董事選舉和提議的詳細投票結果，包括贊成票數，反對票數，棄權票數和代理人棄權票數。
Cingulate公司於2024年6月11日召開了其股東年度會議，做出了幾項重要決定。股東批准了Cingulate公司2021全權股權激勵計劃修正案1號，將可發行股票的授權數量增加了125萬股。該修正案此前已經董事會獲得批准，在股東批准後立即生效。此外，第三類董事會選舉已經進行，Shane J. Schaffer和Bryan Lawrence當選，將任職至2027年年度股東大會。股東們通過投票確認了KPMG LLP爲2024年12月31日結束的財政年度的獨立註冊公共會計師事務所。披露了董事選舉和提議的詳細投票結果，包括贊成票數，反對票數，棄權票數和代理人棄權票數。
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