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N2OFF | 8-K: Current report

N2OFF | 8-K: Current report

N2OFF | 8-K:重大事件
美股SEC公告 ·  2024/11/13 00:27

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N2OFF's board of directors has approved and adopted amended and restated bylaws effective November 11, 2024, implementing a significant change to shareholder meeting quorum requirements. The amendment modifies Article I, Section 5 of the bylaws, lowering the quorum threshold from a majority to 33.33% of voting shares.Under the new requirements, a quorum at any stockholder meeting will be constituted by holders of at least 33.33% of the voting power of all shares entitled to vote, whether present in person or represented by proxy. This change represents a substantial reduction in the minimum shareholder participation needed for valid meetings.
N2OFF's board of directors has approved and adopted amended and restated bylaws effective November 11, 2024, implementing a significant change to shareholder meeting quorum requirements. The amendment modifies Article I, Section 5 of the bylaws, lowering the quorum threshold from a majority to 33.33% of voting shares.Under the new requirements, a quorum at any stockholder meeting will be constituted by holders of at least 33.33% of the voting power of all shares entitled to vote, whether present in person or represented by proxy. This change represents a substantial reduction in the minimum shareholder participation needed for valid meetings.
N2OFF的董事會已於2024年11月11日批准並採用了修訂和重述的章程,這一變更顯著調整了股東大會的法定人數要求。該修訂修改了章程第一條第五節,將法定人數的門檻從多數降低至33.33%的投票股份。根據新的要求,任何股東會議的法定人數將由至少持有33.33%投票權的所有有投票權股份的持有人構成,無論是親自出席還是由代理人代表。這一變化大大降低了有效會議所需的最低股東參與比例。
N2OFF的董事會已於2024年11月11日批准並採用了修訂和重述的章程,這一變更顯著調整了股東大會的法定人數要求。該修訂修改了章程第一條第五節,將法定人數的門檻從多數降低至33.33%的投票股份。根據新的要求,任何股東會議的法定人數將由至少持有33.33%投票權的所有有投票權股份的持有人構成,無論是親自出席還是由代理人代表。這一變化大大降低了有效會議所需的最低股東參與比例。
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