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PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A：並購重組委托聲明
美股SEC公告 ·  08/02 17:26
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Netcapital Inc., a Utah corporation, announced the scheduling of its Annual Meeting of Shareholders to be held virtually on September [], 2024, at 10:30 am ET. The meeting will not have a physical location and can be accessed via a listen-only conference call. The agenda includes the election of five board directors, ratification of Fruci & Associates II, PLLC as the independent registered public accounting firm for the fiscal year ending April 30, 2025, advisory votes on executive officer compensation and the frequency of future advisory votes on executive compensation, and a proposal to amend the company's existing bylaws. Additionally, shareholders will vote on an amendment to authorize 10,000,000 shares of 'blank check' Preferred Stock and the issuance of common stock purchase warrants and placement agent warrants issued in connection with the company's May 2024 warrant inducement offering. The board has fixed August [], 2024, as the record date for determining shareholders entitled to notice and vote at the meeting.
Netcapital Inc., a Utah corporation, announced the scheduling of its Annual Meeting of Shareholders to be held virtually on September [], 2024, at 10:30 am ET. The meeting will not have a physical location and can be accessed via a listen-only conference call. The agenda includes the election of five board directors, ratification of Fruci & Associates II, PLLC as the independent registered public accounting firm for the fiscal year ending April 30, 2025, advisory votes on executive officer compensation and the frequency of future advisory votes on executive compensation, and a proposal to amend the company's existing bylaws. Additionally, shareholders will vote on an amendment to authorize 10,000,000 shares of 'blank check' Preferred Stock and the issuance of common stock purchase warrants and placement agent warrants issued in connection with the company's May 2024 warrant inducement offering. The board has fixed August [], 2024, as the record date for determining shareholders entitled to notice and vote at the meeting.
Netcapital Inc.宣佈其虛擬年度股東大會定於2024年9月[]日上午10:30在Et舉行。該會議將沒有實體地點，可通過僅限聽會的電話會議接入。議程包括選舉五名董事會成員，批准Fruci&Associates II，PLLC爲截至2025年4月30日的財政年度的獨立註冊會計師事務所，就高管薪酬進行諮詢性表決以及未來諮詢性表決的頻率，並提出修改公司現有章程的建議。此外，股東將對授權1000萬股“空白支票”優先股以及在公司2024年5月的認股權誘因發行中發行的普通股購買權證和放置代理權證進行投票。董事會已確定2024年8月[]日爲確定在會議上有權收到通知並投票的股東的記錄日。
Netcapital Inc.宣佈其虛擬年度股東大會定於2024年9月[]日上午10:30在Et舉行。該會議將沒有實體地點，可通過僅限聽會的電話會議接入。議程包括選舉五名董事會成員，批准Fruci&Associates II，PLLC爲截至2025年4月30日的財政年度的獨立註冊會計師事務所，就高管薪酬進行諮詢性表決以及未來諮詢性表決的頻率，並提出修改公司現有章程的建議。此外，股東將對授權1000萬股“空白支票”優先股以及在公司2024年5月的認股權誘因發行中發行的普通股購買權證和放置代理權證進行投票。董事會已確定2024年8月[]日爲確定在會議上有權收到通知並投票的股東的記錄日。
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