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

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

Mullen Automotive | PRE 14A：並購重組委托聲明
美股SEC公告 ·  08/09 17:33

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Mullen Automotive Inc. (Mullen), a Delaware corporation, announced the filing of a preliminary proxy statement with the U.S. Securities and Exchange Commission (SEC) for a Special Meeting of Stockholders scheduled for September 13, 2024. The meeting will be held virtually, allowing stockholders to attend and vote online. The primary agenda includes a proposal to approve a reverse stock split, necessary for the company to regain compliance with the Nasdaq Capital Market's continued listing requirements. The Board of Directors has proposed an amendment to Mullen's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the company's outstanding common stock at a ratio between 1-for-2 to 1-for-100, as determined by the Board. Additionally, the meeting...Show More
Mullen Automotive Inc. (Mullen), a Delaware corporation, announced the filing of a preliminary proxy statement with the U.S. Securities and Exchange Commission (SEC) for a Special Meeting of Stockholders scheduled for September 13, 2024. The meeting will be held virtually, allowing stockholders to attend and vote online. The primary agenda includes a proposal to approve a reverse stock split, necessary for the company to regain compliance with the Nasdaq Capital Market's continued listing requirements. The Board of Directors has proposed an amendment to Mullen's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the company's outstanding common stock at a ratio between 1-for-2 to 1-for-100, as determined by the Board. Additionally, the meeting will address the approval of an amendment to Mullen's 2022 Equity Incentive Stock Plan to increase the number of shares authorized for issuance by an additional 11,000,000 shares and to approve the adjournment of the Special Meeting, if necessary. The Board has fixed August 15, 2024, as the record date for determining stockholders entitled to vote and participate in the Special Meeting.
特別股東大會預審代理聲明已經提交給美國證券交易委員會（SEC）進行審批，該會議將於2024年9月13日舉行，股東可以在線上參加會議並進行投票。主要議程包括批准逆向拆股提案，必要時公司才能恢復納斯達克資本市場的繼續上市要求。董事會已提出一項Mullen的第二份修訂公司章程修正案，以實現公司流通普通股的逆向拆股比例在1-2至1-100之間，由董事會確定。此外，該會議還將審議批准Mullen的2022年股權激勵計劃的修正案，以增加授權發行的股票數量11,000,000股，並且如果需要，批准特別股東大會的休會。董事會已確定2024年8月15日爲確定有投票權和參與特別股東大會股東的記錄日期。
特別股東大會預審代理聲明已經提交給美國證券交易委員會（SEC）進行審批，該會議將於2024年9月13日舉行，股東可以在線上參加會議並進行投票。主要議程包括批准逆向拆股提案，必要時公司才能恢復納斯達克資本市場的繼續上市要求。董事會已提出一項Mullen的第二份修訂公司章程修正案，以實現公司流通普通股的逆向拆股比例在1-2至1-100之間，由董事會確定。此外，該會議還將審議批准Mullen的2022年股權激勵計劃的修正案，以增加授權發行的股票數量11,000,000股，並且如果需要，批准特別股東大會的休會。董事會已確定2024年8月15日爲確定有投票權和參與特別股東大會股東的記錄日期。
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