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SenesTech | 8-K: Current report

SenesTech | 8-K: Current report

SenesTech | 8-K：重大事件
美股SEC公告 ·  07/16 05:04

Moomoo AI 已提取核心訊息

On July 11, 2024, SenesTech, Inc. held its annual stockholders meeting in Phoenix, Arizona, where several key decisions were made. Stockholders elected Jamie Bechtel and Phil Grandinetti III as Class II directors, each to serve a three-year term. Additionally, the compensation of the company's named executive officers for fiscal 2023 was approved on a non-binding advisory basis. A significant amendment to the 2018 Equity Incentive Plan was passed, increasing the available shares for issuance by 2,000,000. Furthermore, M&K CPAS, PLLC was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Stockholders also approved a reverse stock split proposal, authorizing the board to implement a split at a ratio between 1-for-2 and 1-for-20 shares at their discretion. An adjournment proposal was approved as well, allowing the meeting to be postponed if necessary to solicit further votes on the reverse stock split.
On July 11, 2024, SenesTech, Inc. held its annual stockholders meeting in Phoenix, Arizona, where several key decisions were made. Stockholders elected Jamie Bechtel and Phil Grandinetti III as Class II directors, each to serve a three-year term. Additionally, the compensation of the company's named executive officers for fiscal 2023 was approved on a non-binding advisory basis. A significant amendment to the 2018 Equity Incentive Plan was passed, increasing the available shares for issuance by 2,000,000. Furthermore, M&K CPAS, PLLC was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Stockholders also approved a reverse stock split proposal, authorizing the board to implement a split at a ratio between 1-for-2 and 1-for-20 shares at their discretion. An adjournment proposal was approved as well, allowing the meeting to be postponed if necessary to solicit further votes on the reverse stock split.
2024年7月11日，SenesTech, Inc在亞利桑那州鳳凰城召開了年度股東大會，做出了幾項重要決定。股東們選舉了詹米·貝切爾和菲爾·格蘭迪涅蒂三世作爲第二類董事，每人任期三年。此外，公司名義上的高管薪酬在2023財年上也獲得了非約束性諮詢性批准。重要修正案在2018股權激勵計劃上也被通過了，增加了可發行股票2,000,000股。此外，M&k CPAS, PLLC被批准爲獨立的註冊會計師事務所，服務財政年度截止到2024年12月31日。股東們還批准了逆向股票拆分提議，授權董事會根據自己的意願實施股票拆分，比率在1:2到1:20之間。如果必要的話，還批准了休會提議，以便推遲對逆向股票拆分進行進一步投票。
2024年7月11日，SenesTech, Inc在亞利桑那州鳳凰城召開了年度股東大會，做出了幾項重要決定。股東們選舉了詹米·貝切爾和菲爾·格蘭迪涅蒂三世作爲第二類董事，每人任期三年。此外，公司名義上的高管薪酬在2023財年上也獲得了非約束性諮詢性批准。重要修正案在2018股權激勵計劃上也被通過了，增加了可發行股票2,000,000股。此外，M&k CPAS, PLLC被批准爲獨立的註冊會計師事務所，服務財政年度截止到2024年12月31日。股東們還批准了逆向股票拆分提議，授權董事會根據自己的意願實施股票拆分，比率在1:2到1:20之間。如果必要的話，還批准了休會提議，以便推遲對逆向股票拆分進行進一步投票。
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該公告為獨立文件：

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