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Allarity Therapeutics | DEF 14A: Definitive information statements

アラリティ セラピューティクス | DEF 14A:株主委任状決議

SEC ·  07/01 16:50

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Allarity Therapeutics, Inc. has announced a series of corporate actions and updates, including amendments to its Certificate of Incorporation and Equity Incentive Plan, as well as executive officer changes. The company has proposed amendments to decrease authorized shares from 750,500,000 to 250,500,000 and to limit the liability of directors and officers. These amendments are subject to stockholder approval at the Annual Meeting scheduled for July 26, 2024. Additionally, Allarity has entered into agreements with 3i, LP, including a secured promissory note and a waiver agreement related to a public offering. The company has also reported the termination of Chief Medical Officer Marie Foegh and the appointment of Thomas H. Jensen as Chief Executive Officer. Furthermore, Allarity has adopted a compensation recovery policy subject to clawback or recoupment and has detailed its non-employee director compensation policy, which includes limits on the value of awards and cash compensation.
Allarity Therapeutics, Inc. has announced a series of corporate actions and updates, including amendments to its Certificate of Incorporation and Equity Incentive Plan, as well as executive officer changes. The company has proposed amendments to decrease authorized shares from 750,500,000 to 250,500,000 and to limit the liability of directors and officers. These amendments are subject to stockholder approval at the Annual Meeting scheduled for July 26, 2024. Additionally, Allarity has entered into agreements with 3i, LP, including a secured promissory note and a waiver agreement related to a public offering. The company has also reported the termination of Chief Medical Officer Marie Foegh and the appointment of Thomas H. Jensen as Chief Executive Officer. Furthermore, Allarity has adopted a compensation recovery policy subject to clawback or recoupment and has detailed its non-employee director compensation policy, which includes limits on the value of awards and cash compensation.
Allarity Therapeutics社は、法人行動と更新のシリーズを発表しました。これには、設立証明書と株式報酬計画の修正、執行役員の変更が含まれます。同社は認可株式を750,500,000から250,500,000に減らす修正案と、取締役および役員の責任を制限する修正案を提案しています。これらの修正案は、2024年7月26日に予定されている定時株主総会で承認される予定です。さらに、Allarityは、3i、LPとの契約を締結し、担保付き約束手形と公開募集に関する放棄契約を含んでいます。同社はまた、Chief Medical Officer Marie Foeghの解任とThomas H...すべて展開
Allarity Therapeutics社は、法人行動と更新のシリーズを発表しました。これには、設立証明書と株式報酬計画の修正、執行役員の変更が含まれます。同社は認可株式を750,500,000から250,500,000に減らす修正案と、取締役および役員の責任を制限する修正案を提案しています。これらの修正案は、2024年7月26日に予定されている定時株主総会で承認される予定です。さらに、Allarityは、3i、LPとの契約を締結し、担保付き約束手形と公開募集に関する放棄契約を含んでいます。同社はまた、Chief Medical Officer Marie Foeghの解任とThomas H. JensenのChief Executive Officer就任を報告しています。さらに、Allarityはクローンバックまたは回収の対象となる報酬回収ポリシーを採用し、非従業員取締役報酬ポリシーを詳細に説明しており、これには受賞額と現金報酬についての制限が含まれています。
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