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8-K: Current report

8-K:臨時報告書

SEC announcement ·  05/30 17:19
Moomoo AIのまとめ
On May 29, 2024, Clene Inc. held its 2024 Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an amendment to the Clene Inc. Amended 2020 Stock Plan, increasing the number of shares reserved for issuance by 30 million. Additionally, an amendment to the company's Certificate of Incorporation was passed to double the number of authorized shares of common stock from 300 million to 600 million. The board of directors had previously approved these amendments, subject to stockholder approval, which was granted during the meeting. The company also filed the approved amendments with the Delaware Secretary of State on May 30, 2024. Other matters voted on included the election of directors, ratification of the company's independent auditor, approval of executive compensation, and the preferred frequency of stockholder votes on executive pay. The stockholders also approved a potential reverse stock split at a ratio to be determined by the board within a specified range.
On May 29, 2024, Clene Inc. held its 2024 Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an amendment to the Clene Inc. Amended 2020 Stock Plan, increasing the number of shares reserved for issuance by 30 million. Additionally, an amendment to the company's Certificate of Incorporation was passed to double the number of authorized shares of common stock from 300 million to 600 million. The board of directors had previously approved these amendments, subject to stockholder approval, which was granted during the meeting. The company also filed the approved amendments with the Delaware Secretary of State on May 30, 2024. Other matters voted on included the election of directors, ratification of the company's independent auditor, approval of executive compensation, and the preferred frequency of stockholder votes on executive pay. The stockholders also approved a potential reverse stock split at a ratio to be determined by the board within a specified range.
2024年5月29日、クリネは株主総会を開催し、いくつかの重要な決定がされました。株主は、発行予約済み株式数を3,000万株増やすことを提案された「クリネ社改訂版株式計画」を承認しました。さらに、普通株式の払い出し保留数を6億株に倍増するための会社章典の改正も承認されました。事前に取締役会の承認を受けたこれらの修正案は、株主総会で承認され、2024年5月30日にデラウェア州事務局に提出されました。また、議決された事項には、役員選任、会社の独立監査人の批准、執行役員報酬の承認、株主投票の頻度が含まれます。株主はまた、取締役会が範囲を指定して逆株式分割を行う可能性についても承認しました。
2024年5月29日、クリネは株主総会を開催し、いくつかの重要な決定がされました。株主は、発行予約済み株式数を3,000万株増やすことを提案された「クリネ社改訂版株式計画」を承認しました。さらに、普通株式の払い出し保留数を6億株に倍増するための会社章典の改正も承認されました。事前に取締役会の承認を受けたこれらの修正案は、株主総会で承認され、2024年5月30日にデラウェア州事務局に提出されました。また、議決された事項には、役員選任、会社の独立監査人の批准、執行役員報酬の承認、株主投票の頻度が含まれます。株主はまた、取締役会が範囲を指定して逆株式分割を行う可能性についても承認しました。
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