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Freight Technologies | 6-K: Report of foreign private issuer (related to financial reporting)

Freight Technologies | 6-K: Report of foreign private issuer (related to financial reporting)

Freight Technologies | 6-K:外國發行人報告(業績相關)
美股SEC公告 ·  2024/10/29 05:30

Moomoo AI 已提取核心訊息

Freight Technologies will hold its 2024 Annual Meeting on December 12, 2024, in Monterrey, Mexico. The Board seeks shareholder approval for five key proposals, including the election of five directors and ratification of Marcum LLP as the new independent auditor following UHY LLP's dismissal in July 2024.Two significant governance changes are proposed: eliminating the par value of ordinary shares to enable more flexible share issuance, and reducing the shareholder meeting quorum requirement from 50% to one-third of voting shares to facilitate more efficient corporate proceedings. The Board also seeks advisory approval of executive compensation.The company's leadership includes CEO Javier Selgas, new CFO Donald Quinby who joined in January 2024, and three independent directors. Freight Opportunities LLC remains the largest shareholder with potential ownership of 90.07% through shares and warrants, subject to a 9.99% beneficial ownership limitation.
Freight Technologies will hold its 2024 Annual Meeting on December 12, 2024, in Monterrey, Mexico. The Board seeks shareholder approval for five key proposals, including the election of five directors and ratification of Marcum LLP as the new independent auditor following UHY LLP's dismissal in July 2024.Two significant governance changes are proposed: eliminating the par value of ordinary shares to enable more flexible share issuance, and reducing the shareholder meeting quorum requirement from 50% to one-third of voting shares to facilitate more efficient corporate proceedings. The Board also seeks advisory approval of executive compensation.The company's leadership includes CEO Javier Selgas, new CFO Donald Quinby who joined in January 2024, and three independent directors. Freight Opportunities LLC remains the largest shareholder with potential ownership of 90.07% through shares and warrants, subject to a 9.99% beneficial ownership limitation.
Freight Technologies將在2024年12月12日在墨西哥蒙特雷召開2024年年度會議。董事會尋求股東對五項關鍵提案的批准,包括五名董事的選舉及在2024年7月UHY LLP被解僱後,確認Marcum LLP爲新的獨立核數師。提出了兩項重要的治理變更:取消普通股的面值,以實現更靈活的股份發行,以及將股東會議法定人數要求從50%減少到三分之一的表決股,以促進更高效的公司程序。董事會還尋求對高管薪酬的顧問性批准。公司的領導層包括首席執行官哈維爾·塞爾加斯、新任財務長唐納德·昆比,他於2024年1月加入,以及三名獨立董事。Freight Opportunities LLC仍然是最大股東,潛在持股比例達到90.07%,通過股份和Warrants,受制於9.99%的實益持股限制。
Freight Technologies將在2024年12月12日在墨西哥蒙特雷召開2024年年度會議。董事會尋求股東對五項關鍵提案的批准,包括五名董事的選舉及在2024年7月UHY LLP被解僱後,確認Marcum LLP爲新的獨立核數師。提出了兩項重要的治理變更:取消普通股的面值,以實現更靈活的股份發行,以及將股東會議法定人數要求從50%減少到三分之一的表決股,以促進更高效的公司程序。董事會還尋求對高管薪酬的顧問性批准。公司的領導層包括首席執行官哈維爾·塞爾加斯、新任財務長唐納德·昆比,他於2024年1月加入,以及三名獨立董事。Freight Opportunities LLC仍然是最大股東,潛在持股比例達到90.07%,通過股份和Warrants,受制於9.99%的實益持股限制。
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