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SeaStar Medical Holding Corporation (SeaStar Medical) has announced the upcoming 2024 Annual Meeting of Stockholders, scheduled to be held virtually on a date yet to be determined in April 2024. The meeting will address several key proposals, including the ratification of WithumSmith+Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Additionally, stockholders will vote on the approval of an amendment and restatement of the company's 2022 Omnibus Incentive Plan to increase the number of authorized shares. The meeting will also cover the approval of the issuance of 20% or more of the company's outstanding shares of common stock upon exercise of Series A and Series B Warrants, in compliance with Nasdaq Listing Rule 5635(d). Eric Schlorff, Director and CEO, has urged stockholders to vote promptly, highlighting the importance of their votes being represented. The meeting will be accessible online via www.proxydocs.com/ICU, where stockholders can enter their control number to attend and vote.
SeaStar Medical Holding Corporation (SeaStar Medical) has announced the upcoming 2024 Annual Meeting of Stockholders, scheduled to be held virtually on a date yet to be determined in April 2024. The meeting will address several key proposals, including the ratification of WithumSmith+Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Additionally, stockholders will vote on the approval of an amendment and restatement of the company's 2022 Omnibus Incentive Plan to increase the number of authorized shares. The meeting will also cover the approval of the issuance of 20% or more of the company's outstanding shares of common stock upon exercise of Series A and Series B Warrants, in compliance with Nasdaq Listing Rule 5635(d). Eric Schlorff, Director and CEO, has urged stockholders to vote promptly, highlighting the importance of their votes being represented. The meeting will be accessible online via www.proxydocs.com/ICU, where stockholders can enter their control number to attend and vote.
SeaStar Medical Holding Corporation（SeaStar Medical）は、2024年4月に日程未定でバーチャルで開催予定の株主総会を発表しました。総会では、2024年12月31日までの会計年度の公認独立会計事務所としてWithumSmith+Brown、PCの承認を含むいくつかの重要な提案が審議されます。さらに、株主は、承認された株式の数を増やすために、2022年歳出総額補助計画の改定と再発行の承認について投票します。また、Nasdaq Listing Rule 5635（d）に準拠して、Series AおよびSeries Bワランツの行使により、20％以上の...すべて展開
SeaStar Medical Holding Corporation（SeaStar Medical）は、2024年4月に日程未定でバーチャルで開催予定の株主総会を発表しました。総会では、2024年12月31日までの会計年度の公認独立会計事務所としてWithumSmith+Brown、PCの承認を含むいくつかの重要な提案が審議されます。さらに、株主は、承認された株式の数を増やすために、2022年歳出総額補助計画の改定と再発行の承認について投票します。また、Nasdaq Listing Rule 5635（d）に準拠して、Series AおよびSeries Bワランツの行使により、20％以上の普通株式が発行されることを承認することも扱われます。エリック・シュローフ（Eric Schlorff）CEO兼取締役は株主に迅速な投票を促し、彼らの投票が代表されることの重要性を強調しました。総会は、株主がコントロール番号を入力して参加し投票できるwww.proxydocs.com/ICUからオンラインでアクセスできます。
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