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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 ·  2024/08/21 00:47

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AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the scheduling of its Annual Meeting of Shareholders to be held on September 23, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. During the meeting, shareholders will vote on several key proposals, including the election of five directors, the ratification of Marcum LLP as the company's independent auditor for the fiscal year ending December 31, 2024, and the approval of a reverse stock split in a ratio range from 1:15 to 1:100. Additionally, shareholders will consider the approval of the company's 2024 Equity Incentive Plan and transact other business that may properly come before the meeting. The board has unanimously recommended voting in favor of all proposals. The meeting follows the company...Show More
AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the scheduling of its Annual Meeting of Shareholders to be held on September 23, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. During the meeting, shareholders will vote on several key proposals, including the election of five directors, the ratification of Marcum LLP as the company's independent auditor for the fiscal year ending December 31, 2024, and the approval of a reverse stock split in a ratio range from 1:15 to 1:100. Additionally, shareholders will consider the approval of the company's 2024 Equity Incentive Plan and transact other business that may properly come before the meeting. The board has unanimously recommended voting in favor of all proposals. The meeting follows the company's filing of a DEF 14A form with the SEC, which outlines the proxy statement and schedule for the meeting. The board has fixed August 14, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Shareholders are encouraged to vote their proxy promptly, regardless of their share quantity, and can do so via the internet, telephone, or mail.
AgriFORCE Growing Systems Ltd. (AgriFORCE)宣佈其股東年度會議定於2024年9月23日舉行。會議地點在該公司總部位於加拿大溫哥華。在會議期間，股東將對幾個關鍵提案進行投票，包括選舉五名董事，將Marcum LLP納入公司獨立核數師，審計年度截至於2024年12月31日，並批准股票以1:15到1:100的比例範圍進行反向股票拆分。另外，股東們將審議公司的2024資產激勵計劃並就其他業務進行交易。董事會一致建議支持所有提案。本次會議是公司向美國證券交易委員會提交DEF 14A表格後，根據該表格中列出的代理聲明和議程而召開的。董事會已經確定2024年8月14日爲決定在會議上通知和投票的股東資格的記錄日期。股東被鼓勵儘快投票委託，無論他們的股份數量如何，可以通過互聯網、電話或郵件完成投票。
AgriFORCE Growing Systems Ltd. (AgriFORCE)宣佈其股東年度會議定於2024年9月23日舉行。會議地點在該公司總部位於加拿大溫哥華。在會議期間，股東將對幾個關鍵提案進行投票，包括選舉五名董事，將Marcum LLP納入公司獨立核數師，審計年度截至於2024年12月31日，並批准股票以1:15到1:100的比例範圍進行反向股票拆分。另外，股東們將審議公司的2024資產激勵計劃並就其他業務進行交易。董事會一致建議支持所有提案。本次會議是公司向美國證券交易委員會提交DEF 14A表格後，根據該表格中列出的代理聲明和議程而召開的。董事會已經確定2024年8月14日爲決定在會議上通知和投票的股東資格的記錄日期。股東被鼓勵儘快投票委託，無論他們的股份數量如何，可以通過互聯網、電話或郵件完成投票。
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