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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 ·  2024/10/19 05:40

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AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the filing of a DEF 14A form with the United States Securities and Exchange Commission, scheduling its Annual Meeting of Shareholders for November 25, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. 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, the approval of a reverse stock split in a ratio range from 1:15 to 1:100, the approval of the company's 2024 Equity Incentive Plan, and other business that may arise. The board unanimously recommends voting 'FOR' all proposals. The DEF 14A filing also outlines the background and rationale for each proposal...Show More
AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the filing of a DEF 14A form with the United States Securities and Exchange Commission, scheduling its Annual Meeting of Shareholders for November 25, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. 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, the approval of a reverse stock split in a ratio range from 1:15 to 1:100, the approval of the company's 2024 Equity Incentive Plan, and other business that may arise. The board unanimously recommends voting 'FOR' all proposals. The DEF 14A filing also outlines the background and rationale for each proposal, including the reverse stock split aimed at regaining compliance with Nasdaq's minimum bid price requirement. The board has fixed October 15, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Shareholders unable to attend in person can vote by proxy before the deadline on the morning of the meeting.
AgriFORCE Growing Systems Ltd.(AgriFORCE)宣佈已向美國證券交易委員會提交了一份DEF 14A表格,計劃於2024年11月25日召開股東年度大會。會議將在公司位於加拿大溫哥華的總部舉行。股東將對幾項重要提案進行投票,包括選舉五位董事、審批Marcum LLP作爲公司截至2024年12月31日財政年度獨立核數師、批准以1:15至1:100的比例區間進行股票的合併拆分、批准公司的2024股權激勵計劃等其他可能提出的業務。董事會一致建議全票贊成所有提案。DEF 14A備案還概述了每項提案的背景和理由,包括旨在恢復納斯達克最低買盤價格要求遵從的有關股票合併拆分。董事會已確定2024年10月15日爲確定有資格接收通知並出席會議的股東的記錄日期。無法親自出席的股東可以在會議當天上午之前通過代理投票。
AgriFORCE Growing Systems Ltd.(AgriFORCE)宣佈已向美國證券交易委員會提交了一份DEF 14A表格,計劃於2024年11月25日召開股東年度大會。會議將在公司位於加拿大溫哥華的總部舉行。股東將對幾項重要提案進行投票,包括選舉五位董事、審批Marcum LLP作爲公司截至2024年12月31日財政年度獨立核數師、批准以1:15至1:100的比例區間進行股票的合併拆分、批准公司的2024股權激勵計劃等其他可能提出的業務。董事會一致建議全票贊成所有提案。DEF 14A備案還概述了每項提案的背景和理由,包括旨在恢復納斯達克最低買盤價格要求遵從的有關股票合併拆分。董事會已確定2024年10月15日爲確定有資格接收通知並出席會議的股東的記錄日期。無法親自出席的股東可以在會議當天上午之前通過代理投票。
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