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Ault Alliance | DEF 14A: Definitive information statements

Ault Alliance | DEF 14A: Definitive information statements

Ault Alliance | DEF 14A：股東委託書決議
美股SEC公告 ·  08/06 16:35
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Ault Alliance, Inc. has announced a Special Meeting of stockholders to be held virtually on August 26, 2024. The primary agenda is to seek approval for the conversion of a 10% OID Convertible Promissory Note worth $5,390,000 into Class A common stock. This Note was issued under a Note Purchase Agreement dated July 18, 2024. The conversion is subject to Rule 713(a) of the NYSE American and requires stockholder approval as it exceeds 19.99% of the company's outstanding common stock. Additionally, the meeting will consider the approval of adjourning the meeting to a later date if necessary to solicit further proxy votes. Stockholders of record as of August 5, 2024, are entitled to vote, and proxy materials will be mailed on or about August 12, 2024. The company emphasizes the importance of stockholder participation in the vote, whether or not they plan to attend the virtual meeting.
Ault Alliance, Inc. has announced a Special Meeting of stockholders to be held virtually on August 26, 2024. The primary agenda is to seek approval for the conversion of a 10% OID Convertible Promissory Note worth $5,390,000 into Class A common stock. This Note was issued under a Note Purchase Agreement dated July 18, 2024. The conversion is subject to Rule 713(a) of the NYSE American and requires stockholder approval as it exceeds 19.99% of the company's outstanding common stock. Additionally, the meeting will consider the approval of adjourning the meeting to a later date if necessary to solicit further proxy votes. Stockholders of record as of August 5, 2024, are entitled to vote, and proxy materials will be mailed on or about August 12, 2024. The company emphasizes the importance of stockholder participation in the vote, whether or not they plan to attend the virtual meeting.
Ault Alliance，Inc.宣佈將於2024年8月26日在線上舉行特別股東會議。主要議程是尋求批准將價值5,390,000美元的10% OID可轉換應付票據轉換爲A類普通股。該票據是根據2024年7月18日的票據購買協議發行的。由於轉換後超過公司已發行普通股的19.99%，因此轉換受到紐交所規則713（a）的限制，需要股東批准。此外，如果需要，會議將考慮批准將會議推遲到更晚的日期以繼續徵集代理投票。截至2024年8月5日，記錄股東有權投票，代理資料將於2024年8月12日或前後通過郵件寄出。公司強調，無論是否打算參加虛擬會議，股東的參與對投票非常重要。
Ault Alliance，Inc.宣佈將於2024年8月26日在線上舉行特別股東會議。主要議程是尋求批准將價值5,390,000美元的10% OID可轉換應付票據轉換爲A類普通股。該票據是根據2024年7月18日的票據購買協議發行的。由於轉換後超過公司已發行普通股的19.99%，因此轉換受到紐交所規則713（a）的限制，需要股東批准。此外，如果需要，會議將考慮批准將會議推遲到更晚的日期以繼續徵集代理投票。截至2024年8月5日，記錄股東有權投票，代理資料將於2024年8月12日或前後通過郵件寄出。公司強調，無論是否打算參加虛擬會議，股東的參與對投票非常重要。
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