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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股東委託書決議
美股sec公告 ·  06/28 16:48
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Cingulate Inc. has announced a Special Meeting of Stockholders to be held virtually on July 30, 2024. The primary agenda for the meeting is to seek stockholder approval for a reverse stock split of the company's issued common stock, with a proposed ratio range from one-for-two (1:2) to one-for-fifteen (1:15). This action is intended to avoid delisting from Nasdaq due to non-compliance with the $1.00 Minimum Bid Price requirement. The Board of Directors has set June 14, 2024, as the record date for stockholders entitled to vote. The reverse stock split, if approved, would be effective prior to the one-year anniversary of the Special Meeting. Additionally, stockholders will vote on the adjournment of the Special Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes for the reverse stock split proposal. The company emphasizes the importance of stockholder votes and provides options for electronic and mail-in voting.
Cingulate Inc. has announced a Special Meeting of Stockholders to be held virtually on July 30, 2024. The primary agenda for the meeting is to seek stockholder approval for a reverse stock split of the company's issued common stock, with a proposed ratio range from one-for-two (1:2) to one-for-fifteen (1:15). This action is intended to avoid delisting from Nasdaq due to non-compliance with the $1.00 Minimum Bid Price requirement. The Board of Directors has set June 14, 2024, as the record date for stockholders entitled to vote. The reverse stock split, if approved, would be effective prior to the one-year anniversary of the Special Meeting. Additionally, stockholders will vote on the adjournment of the Special Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes for the reverse stock split proposal. The company emphasizes the importance of stockholder votes and provides options for electronic and mail-in voting.
Cingulate Inc.宣佈將於2024年7月30日虛擬舉行股東特別會議。會議的主要議程是尋求股東批准公司的普通股股票拆分，提案比例範圍爲1:2到1:15。此舉旨在避免由於不符合1.00美元最低競價價格要求而從納斯達克退市。董事會已將2024年6月14日設定爲股東有權投票的記錄日期。如果獲得批准，股票拆分將在特別會議一週年之前生效。此外，如果反向股票拆分提案的票數不足，股東將投票支持特別會議的休會，以便進行更多的代理徵集。公司強調了股東投票的重要性，並提供了電子和郵寄投票的選項。
Cingulate Inc.宣佈將於2024年7月30日虛擬舉行股東特別會議。會議的主要議程是尋求股東批准公司的普通股股票拆分，提案比例範圍爲1:2到1:15。此舉旨在避免由於不符合1.00美元最低競價價格要求而從納斯達克退市。董事會已將2024年6月14日設定爲股東有權投票的記錄日期。如果獲得批准，股票拆分將在特別會議一週年之前生效。此外，如果反向股票拆分提案的票數不足，股東將投票支持特別會議的休會，以便進行更多的代理徵集。公司強調了股東投票的重要性，並提供了電子和郵寄投票的選項。
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