share_log

8-K: Current report

8-K: Current report

8-K：重大事件
美股SEC公告 ·  09/19 16:20

Moomoo AI 已提取核心訊息

On September 18, 2024, Signing Day Sports, Inc., a Delaware corporation, held its annual meeting of stockholders where several key proposals were voted upon. The stockholders approved the Amended and Restated 2022 Equity Incentive Plan, which increases the number of shares available for grants by 2,250,000 and includes certain clarifications and changes. Additionally, the election of five board members was confirmed, with Daniel Nelson, Jeffry Hecklinski, Roger Mason Jr., Greg Economou, and Peter Borish set to hold office until the 2025 annual meeting. The appointment of BARTON CPA as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. Furthermore, the issuance of common stock related to the May and June 2024 Securities Purchase Agreements with FirstFire Global Opportunities Fund, LLC, and the amended Boustead Engagement Letter were approved. The meeting achieved a quorum with approximately 50.8% of the outstanding shares represented. The detailed results of the votes for each proposal were disclosed, with the majority of votes cast in favor of the proposed actions.
On September 18, 2024, Signing Day Sports, Inc., a Delaware corporation, held its annual meeting of stockholders where several key proposals were voted upon. The stockholders approved the Amended and Restated 2022 Equity Incentive Plan, which increases the number of shares available for grants by 2,250,000 and includes certain clarifications and changes. Additionally, the election of five board members was confirmed, with Daniel Nelson, Jeffry Hecklinski, Roger Mason Jr., Greg Economou, and Peter Borish set to hold office until the 2025 annual meeting. The appointment of BARTON CPA as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. Furthermore, the issuance of common stock related to the May and June 2024 Securities Purchase Agreements with FirstFire Global Opportunities Fund, LLC, and the amended Boustead Engagement Letter were approved. The meeting achieved a quorum with approximately 50.8% of the outstanding shares represented. The detailed results of the votes for each proposal were disclosed, with the majority of votes cast in favor of the proposed actions.
2024年9月18日，Signing Day Sports, Inc.（一家特拉華州公司）舉行了年度股東大會，在該會上投票通過了幾項重要提案。股東們批准了2022年修訂後的股權激勵計劃，該計劃將可供授予的股份數量增加了225萬，幷包含一些澄清和變更。此外，五位董事會成員的選舉結果得到確認，他們分別是丹尼爾·尼爾森（Daniel Nelson）、傑弗裏·赫克林斯基（Jeffry Hecklinski）、羅傑·梅森小姐（Roger Mason Jr.）、格雷格·埃克諾莫（Greg Economou）和彼得·博裏什（Peter Borish），他們將擔任職務直至2025年的年度股東大會。大會還批准了...展開全部
2024年9月18日，Signing Day Sports, Inc.（一家特拉華州公司）舉行了年度股東大會，在該會上投票通過了幾項重要提案。股東們批准了2022年修訂後的股權激勵計劃，該計劃將可供授予的股份數量增加了225萬，幷包含一些澄清和變更。此外，五位董事會成員的選舉結果得到確認，他們分別是丹尼爾·尼爾森（Daniel Nelson）、傑弗裏·赫克林斯基（Jeffry Hecklinski）、羅傑·梅森小姐（Roger Mason Jr.）、格雷格·埃克諾莫（Greg Economou）和彼得·博裏什（Peter Borish），他們將擔任職務直至2025年的年度股東大會。大會還批准了BARTON CPA作爲截至2024年12月31日財年的獨立註冊會計師事務所的任命。此外，還批准了與FirstFire Global Opportunities Fund，LLC以及經修訂的Boustead Engagement Letter相關的普通股發行事宜。大會取得了法定人數，代表約50.8%的流通股份。針對每個提案的投票結果詳細披露，絕大多數的投票都贊同所提議的行動。

該公告為獨立文件：

獨立文件1  查看翻譯

獨立文件2  查看翻譯

声明：本內容僅用作提供資訊及教育之目的，不構成對任何特定投資或投資策略的推薦或認可。 更多信息
    熱議
    美股
    股票代碼最新價升跌幅

    暫無數據

    資訊熱榜
    更新時間