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CleanSpark | DEF 14A: Definitive information statements

CleanSpark | DEF 14A: Definitive information statements

CleanSpark | DEF 14A:股東委託書決議
美股SEC公告 ·  2024/09/10 04:51

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CleanSpark, Inc., a Nevada-based company specializing in sustainable energy solutions, has announced a special meeting of stockholders to be held virtually on October 25, 2024. The meeting will address the approval of an amendment to the company's Articles of Incorporation to increase the authorized shares of Common Stock from 300,000,000 to 600,000,000. This move is aimed at supporting the company's growth and potential strategic transactions, including opportunities associated with Bitcoin's halving and future financing needs. As of September 6, 2024, the record date for determining stockholders entitled to vote, there were 253,136,198 shares of Common Stock and 1,750,000 shares of Series A Preferred Stock outstanding. The Board of Directors has unanimously approved the proposals and recommends that stockholders vote in favor. The meeting will also consider adjournments if necessary to solicit additional proxies. The proxy statement, along with the notice of the special meeting, was first mailed to stockholders on September 9, 2024.
CleanSpark, Inc., a Nevada-based company specializing in sustainable energy solutions, has announced a special meeting of stockholders to be held virtually on October 25, 2024. The meeting will address the approval of an amendment to the company's Articles of Incorporation to increase the authorized shares of Common Stock from 300,000,000 to 600,000,000. This move is aimed at supporting the company's growth and potential strategic transactions, including opportunities associated with Bitcoin's halving and future financing needs. As of September 6, 2024, the record date for determining stockholders entitled to vote, there were 253,136,198 shares of Common Stock and 1,750,000 shares of Series A Preferred Stock outstanding. The Board of Directors has unanimously approved the proposals and recommends that stockholders vote in favor. The meeting will also consider adjournments if necessary to solicit additional proxies. The proxy statement, along with the notice of the special meeting, was first mailed to stockholders on September 9, 2024.
CleanSpark,Inc.,一家總部位於內華達州的公司,專門致力於可持續能源解決方案,宣佈將於2024年10月25日以虛擬形式舉行股東特別會議。會議將就公司章程修正案的批准進行討論,以將普通股的授權股份從3億股增加到6億股。此舉旨在支持公司的增長和潛在的戰略交易,包括比特幣減半和未來融資需求相關的機遇。截至2024年9月6日,作爲確定有投票權的股東的記錄日期,普通股股份爲253,136,198股,A系列優先股份爲1,750,000股。董事會已經一致批准了這些提案,並建議股東投贊成票。會議還將考慮必要時進行休會,以尋求額外的代理。代理聲明以及特別會議通知書於2024年9月9日首次寄發給股東。
CleanSpark,Inc.,一家總部位於內華達州的公司,專門致力於可持續能源解決方案,宣佈將於2024年10月25日以虛擬形式舉行股東特別會議。會議將就公司章程修正案的批准進行討論,以將普通股的授權股份從3億股增加到6億股。此舉旨在支持公司的增長和潛在的戰略交易,包括比特幣減半和未來融資需求相關的機遇。截至2024年9月6日,作爲確定有投票權的股東的記錄日期,普通股股份爲253,136,198股,A系列優先股份爲1,750,000股。董事會已經一致批准了這些提案,並建議股東投贊成票。會議還將考慮必要時進行休會,以尋求額外的代理。代理聲明以及特別會議通知書於2024年9月9日首次寄發給股東。
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