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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股東委託書決議
美股SEC公告 ·  08/12 17:26
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Netcapital Inc., a Utah-based corporation, has announced a series of corporate actions including the issuance of new securities, amendments to its bylaws and articles of incorporation, and the scheduling of its Annual Meeting of Shareholders. The company has filed a DEF 14A form with the SEC, detailing the proxy statement for the upcoming shareholder meeting to be held virtually on September 25, 2024. The meeting will address the election of five board directors, the ratification of Fruci & Associates II, PLLC as the independent accounting firm for the fiscal year ending April 30, 2025, and several other proposals including advisory votes on executive compensation and the frequency of such votes, amendments to the company's bylaws and articles of incorporation, and the approval of common stock purchase warrants issued in May 2024. The board has fixed August 6, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Strategic Shareholder Advisor and Proxy Solicitation Agent Alliance Advisors will assist in the proxy solicitation process.
Netcapital Inc., a Utah-based corporation, has announced a series of corporate actions including the issuance of new securities, amendments to its bylaws and articles of incorporation, and the scheduling of its Annual Meeting of Shareholders. The company has filed a DEF 14A form with the SEC, detailing the proxy statement for the upcoming shareholder meeting to be held virtually on September 25, 2024. The meeting will address the election of five board directors, the ratification of Fruci & Associates II, PLLC as the independent accounting firm for the fiscal year ending April 30, 2025, and several other proposals including advisory votes on executive compensation and the frequency of such votes, amendments to the company's bylaws and articles of incorporation, and the approval of common stock purchase warrants issued in May 2024. The board has fixed August 6, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Strategic Shareholder Advisor and Proxy Solicitation Agent Alliance Advisors will assist in the proxy solicitation process.
總部位於猶他州的Netcapital Inc.已宣佈一系列企業行動，包括髮行新證券、修訂公司章程和公司註冊章程以及安排股東年度大會。該公司已向證券交易委員會提交DEF 14A表格，詳細說明即將於2024年9月25日以虛擬形式舉行的股東會的委託聲明。大會將討論選舉五名董事會成員、批准Fruci＆Associates II，PLLC作爲截至2025年4月30日結束的財政年度的獨立會計公司，以及其他幾個提案，包括對經執行薪酬的建議性投票和這種投票的頻率、修訂公司章程和註冊章程以及批准在2024年5月發行的普通股購買權證書。董事會已確定2024年8月6日爲確定有權獲得通知和參加會議的股東的記錄日期。戰略股東顧問和委託代理人聯盟顧問將協助代理徵集過程。
總部位於猶他州的Netcapital Inc.已宣佈一系列企業行動，包括髮行新證券、修訂公司章程和公司註冊章程以及安排股東年度大會。該公司已向證券交易委員會提交DEF 14A表格，詳細說明即將於2024年9月25日以虛擬形式舉行的股東會的委託聲明。大會將討論選舉五名董事會成員、批准Fruci＆Associates II，PLLC作爲截至2025年4月30日結束的財政年度的獨立會計公司，以及其他幾個提案，包括對經執行薪酬的建議性投票和這種投票的頻率、修訂公司章程和註冊章程以及批准在2024年5月發行的普通股購買權證書。董事會已確定2024年8月6日爲確定有權獲得通知和參加會議的股東的記錄日期。戰略股東顧問和委託代理人聯盟顧問將協助代理徵集過程。
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