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Azitra | 8-K: Current report

Azitra | 8-K: Current report

Azitra | 8-K:重大事件
美股SEC公告 ·  2024/11/26 13:09

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At Azitra's 2024 Annual Meeting on November 20, shareholders elected four directors to serve until the 2025 Annual Meeting: Francisco D. Salva, Travis Whitfill, Barbara Ryan, and John Schroer. All nominees received strong support with over 833,000 votes each.Shareholders approved two significant amendments to the 2023 Stock Incentive Plan: an increase in reserved shares by 1,144,401 shares (663,277 votes in favor), and the adoption of a 10-year evergreen provision for automatic annual increases in available shares (751,718 votes in favor).The meeting also saw the ratification of Grassi & Co., CPAs, P.C. as the company's independent registered public accounting firm for fiscal year 2024, with overwhelming support of 2,921,438 votes in favor.
At Azitra's 2024 Annual Meeting on November 20, shareholders elected four directors to serve until the 2025 Annual Meeting: Francisco D. Salva, Travis Whitfill, Barbara Ryan, and John Schroer. All nominees received strong support with over 833,000 votes each.Shareholders approved two significant amendments to the 2023 Stock Incentive Plan: an increase in reserved shares by 1,144,401 shares (663,277 votes in favor), and the adoption of a 10-year evergreen provision for automatic annual increases in available shares (751,718 votes in favor).The meeting also saw the ratification of Grassi & Co., CPAs, P.C. as the company's independent registered public accounting firm for fiscal year 2024, with overwhelming support of 2,921,438 votes in favor.
在Azitra 2024年年度會議上,股東於11月20日選舉了四名董事,任期至2025年年度會議:Francisco D. Salva、Travis Whitfill、Barbara Ryan和John Schroer。所有提名人都獲得了強有力的壓力位,每人獲得超過833,000票。股東批准了對2023年股票激勵計劃的兩項重大修正:保留股份增加1,144,401股(663,277票贊成),以及通過自動年度增加可用股份的10年永續條款(751,718票贊成)。會議還批准了Grassi & Co., CPAs, P.C.作爲公司2024財年的獨立註冊公共會計師事務所,獲得了2,921,438票的壓倒性支持。
在Azitra 2024年年度會議上,股東於11月20日選舉了四名董事,任期至2025年年度會議:Francisco D. Salva、Travis Whitfill、Barbara Ryan和John Schroer。所有提名人都獲得了強有力的壓力位,每人獲得超過833,000票。股東批准了對2023年股票激勵計劃的兩項重大修正:保留股份增加1,144,401股(663,277票贊成),以及通過自動年度增加可用股份的10年永續條款(751,718票贊成)。會議還批准了Grassi & Co., CPAs, P.C.作爲公司2024財年的獨立註冊公共會計師事務所,獲得了2,921,438票的壓倒性支持。
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