share_log

8-K: Current report

8-K: Current report

8-K：重大事件
美股SEC公告 ·  2024/12/27 06:28

Moomoo AI 已提取核心訊息

LQR House announced significant changes to its Board of Directors on December 19, 2024. Lijun Chen was appointed as Chairman, while Dr. Jing Lu joined as a new board member. These appointments followed the resignations of James Huber and Gary Herman. The company also elected four new directors at its Annual Meeting.The newly appointed and elected directors will receive an annual cash fee of $36,000 and 50,000 restricted stock units vesting quarterly over two years. Stockholders approved six proposals at the Annual Meeting, including the election of eight directors, approval of a securities purchase agreement, an increase in shares for the 2021 Plan, and authorization for a potential reverse stock split.CEO Sean Dollinger expressed enthusiasm about the new board members, citing their expertise in e-commerce, finance, and strategic leadership as crucial for LQR House's growth in the spirits and beverage industry e-commerce sector.
LQR House announced significant changes to its Board of Directors on December 19, 2024. Lijun Chen was appointed as Chairman, while Dr. Jing Lu joined as a new board member. These appointments followed the resignations of James Huber and Gary Herman. The company also elected four new directors at its Annual Meeting.The newly appointed and elected directors will receive an annual cash fee of $36,000 and 50,000 restricted stock units vesting quarterly over two years. Stockholders approved six proposals at the Annual Meeting, including the election of eight directors, approval of a securities purchase agreement, an increase in shares for the 2021 Plan, and authorization for a potential reverse stock split.CEO Sean Dollinger expressed enthusiasm about the new board members, citing their expertise in e-commerce, finance, and strategic leadership as crucial for LQR House's growth in the spirits and beverage industry e-commerce sector.
LQR House於2024年12月19日宣佈其董事會的重大變更。陳立軍被任命爲董事長，朱靜博士作爲新董事加入。此任命是因詹姆斯·休伯和加里·赫爾曼辭職。公司還在年度會議上選舉了四名新董事。新任命和當選的董事將每年獲得36,000美元的現金報酬，以及50,000個有附加限制的股票單位，這些單位將在兩年內每季度解鎖一次。股東在年度會議上批准了六項提案，包括選舉八名董事，批准證券購買協議，增加2021計劃的股份，以及授權進行潛在的反向股票拆分。首席執行官肖恩·多靈格對於新董事會成員表示熱情，認爲他們在電子商務、金融和戰略領導方面的專業知識對於LQR House在烈酒和飲料行業的電子商務板塊增長至關重要。
LQR House於2024年12月19日宣佈其董事會的重大變更。陳立軍被任命爲董事長，朱靜博士作爲新董事加入。此任命是因詹姆斯·休伯和加里·赫爾曼辭職。公司還在年度會議上選舉了四名新董事。新任命和當選的董事將每年獲得36,000美元的現金報酬，以及50,000個有附加限制的股票單位，這些單位將在兩年內每季度解鎖一次。股東在年度會議上批准了六項提案，包括選舉八名董事，批准證券購買協議，增加2021計劃的股份，以及授權進行潛在的反向股票拆分。首席執行官肖恩·多靈格對於新董事會成員表示熱情，認爲他們在電子商務、金融和戰略領導方面的專業知識對於LQR House在烈酒和飲料行業的電子商務板塊增長至關重要。
有用
沒用

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

獨立文件3  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