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8-K: Amended and Restated 2021 Stock Incentive Plan

8-K: Amended and Restated 2021 Stock Incentive Plan

修訂和重述2021年股票激勵計劃
美股sec公告 ·  08/01 17:32
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On July 31, 2024, Faraday Future Intelligent Electric Inc. held its annual stockholders meeting, where several key proposals were voted upon. The stockholders authorized an increase in the number of authorized shares of common stock from 463,312,500 to 4,169,812,500. Additionally, an amendment to the 2021 Stock Incentive Plan was approved, increasing the number of shares available for issuance by 88,252,926. The meeting also saw the election of five directors to the board and the ratification of MGO as the company's independent registered public accounting firm for the year ending December 31, 2024. A reverse stock split proposal was approved, allowing a split by a whole number ratio between 1-for-2 and 1-for-40 at the board's discretion within one year. Furthermore, the company filed a Certificate of Amendment and a Certificate of Elimination with the Delaware Secretary of State, following the automatic redemption of all outstanding shares of Series A Preferred Stock.
On July 31, 2024, Faraday Future Intelligent Electric Inc. held its annual stockholders meeting, where several key proposals were voted upon. The stockholders authorized an increase in the number of authorized shares of common stock from 463,312,500 to 4,169,812,500. Additionally, an amendment to the 2021 Stock Incentive Plan was approved, increasing the number of shares available for issuance by 88,252,926. The meeting also saw the election of five directors to the board and the ratification of MGO as the company's independent registered public accounting firm for the year ending December 31, 2024. A reverse stock split proposal was approved, allowing a split by a whole number ratio between 1-for-2 and 1-for-40 at the board's discretion within one year. Furthermore, the company filed a Certificate of Amendment and a Certificate of Elimination with the Delaware Secretary of State, following the automatic redemption of all outstanding shares of Series A Preferred Stock.
2024年7月31日，法拉第未來智能電動汽車公司舉行了年度股東大會，審議了幾項重要提案。股東授權將普通股的授權股份數量從4.633125億股增加到41.698125億股。另外，修訂2021年股票激勵計劃的提案得到批准，將發行的股份數量增加了88,252,926股。此次大會還選舉了五名董事加入董事會，確認了MGO爲該公司截止至2024年12月31日的獨立註冊會計師事務所。同時，通過反向股票分割提案，董事會在一年內可自行確定股票的整數比例，範圍在1:2至1:40之間。此外，公司向特拉華州州務卿提交了修改證書及取消證書，因爲已對所有未償還的A類優先股進行了自動贖回。
2024年7月31日，法拉第未來智能電動汽車公司舉行了年度股東大會，審議了幾項重要提案。股東授權將普通股的授權股份數量從4.633125億股增加到41.698125億股。另外，修訂2021年股票激勵計劃的提案得到批准，將發行的股份數量增加了88,252,926股。此次大會還選舉了五名董事加入董事會，確認了MGO爲該公司截止至2024年12月31日的獨立註冊會計師事務所。同時，通過反向股票分割提案，董事會在一年內可自行確定股票的整數比例，範圍在1:2至1:40之間。此外，公司向特拉華州州務卿提交了修改證書及取消證書，因爲已對所有未償還的A類優先股進行了自動贖回。
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