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DEFA14A: Others

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DEFA14A:其他
美股SEC公告 ·  08/12 17:16

Moomoo AI 已提取核心訊息

Netcapital Inc. has announced that its Annual Meeting of Shareholders is scheduled to be held virtually on September 25, 2024. Shareholders will be able to participate in the meeting by calling a toll-free number provided. The company has released additional proxy materials and has encouraged shareholders to review these materials available at www.netcapital.vote before voting. The materials include the Proxy Statement and Form 10-K, and shareholders may vote online until 7:00 PM Eastern Time the day before the meeting. The Board of Directors recommends voting 'for' a series of proposals, including the election of five board members, ratification of the company's independent accounting firm, and approval of executive compensation. Additionally, the Board seeks approval for amendments to the company's bylaws and Articles of Incorporation, as well as the issuance of common stock purchase warrants and placement agent warrants related to a May 2024 offering. The record date for determining shareholders eligible to vote has been set for August 6, 2024.
Netcapital Inc. has announced that its Annual Meeting of Shareholders is scheduled to be held virtually on September 25, 2024. Shareholders will be able to participate in the meeting by calling a toll-free number provided. The company has released additional proxy materials and has encouraged shareholders to review these materials available at www.netcapital.vote before voting. The materials include the Proxy Statement and Form 10-K, and shareholders may vote online until 7:00 PM Eastern Time the day before the meeting. The Board of Directors recommends voting 'for' a series of proposals, including the election of five board members, ratification of the company's independent accounting firm, and approval of executive compensation. Additionally, the Board seeks approval for amendments to the company's bylaws and Articles of Incorporation, as well as the issuance of common stock purchase warrants and placement agent warrants related to a May 2024 offering. The record date for determining shareholders eligible to vote has been set for August 6, 2024.
Netcapital公司宣佈其股東年會將於2024年9月25日以虛擬形式舉行,股東可通過提供的免費電話號碼參與會議。公司已發佈其他代理材料並鼓勵股東在投票前查閱www.netcapital.vote上提供的材料。這些材料包括代理聲明和10-k表格,股東可以在線投票直至會議前東部時間晚上7:00。董事會建議投票支持一系列提議,包括選舉五名董事會成員,批准公司獨立會計師事務所的工作,並批准執行薪酬。此外,董事會尋求批准對公司的章程和註冊證書進行修改,以及與2024年5月發行有關的普通股購買權和放置代理購買權的發行。確定有權投票的股東記錄日期已定於2024年8月6日。
Netcapital公司宣佈其股東年會將於2024年9月25日以虛擬形式舉行,股東可通過提供的免費電話號碼參與會議。公司已發佈其他代理材料並鼓勵股東在投票前查閱www.netcapital.vote上提供的材料。這些材料包括代理聲明和10-k表格,股東可以在線投票直至會議前東部時間晚上7:00。董事會建議投票支持一系列提議,包括選舉五名董事會成員,批准公司獨立會計師事務所的工作,並批准執行薪酬。此外,董事會尋求批准對公司的章程和註冊證書進行修改,以及與2024年5月發行有關的普通股購買權和放置代理購買權的發行。確定有權投票的股東記錄日期已定於2024年8月6日。
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