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Netcapital | DEF 14A: Definitive information statements

Netcapital | DEF 14A:股東委託書決議

美股SEC公告 ·  01/09 00:00
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Netcapital Inc., a Utah corporation, has announced a Special Meeting of Shareholders to be held virtually on February 23, 2024. The meeting will address the approval of common stock purchase warrants and placement agent warrants issued during the company's December 2023 public offering. These warrants are in accordance with Nasdaq Listing Rule 5635(d), which requires shareholder approval for the issuance of securities in certain private placement transactions. The meeting will also consider the authorization to adjourn the Special Meeting if necessary to solicit additional proxies if there are insufficient votes to approve the proposals at the time of the Special Meeting. The board of directors has set December 26, 2023, as the record date for determining shareholders entitled to notice and vote at the meeting. The announcement emphasizes the importance of shareholder votes, urging all shareholders to complete, date, sign, and return the provided proxy without delay, regardless of their attendance plans.
Netcapital Inc., a Utah corporation, has announced a Special Meeting of Shareholders to be held virtually on February 23, 2024. The meeting will address the approval of common stock purchase warrants and placement agent warrants issued during the company's December 2023 public offering. These warrants are in accordance with Nasdaq Listing Rule 5635(d), which requires shareholder approval for the issuance of securities in certain private placement transactions. The meeting will also consider the authorization to adjourn the Special Meeting if necessary to solicit additional proxies if there are insufficient votes to approve the proposals at the time of the Special Meeting. The board of directors has set December 26, 2023, as the record date for determining shareholders entitled to notice and vote at the meeting. The announcement emphasizes the importance of shareholder votes, urging all shareholders to complete, date, sign, and return the provided proxy without delay, regardless of their attendance plans.
猶他州的一家公司Netcapital Inc. 宣佈將於2024年2月23日虛擬舉行股東特別會議。會議將討論公司2023年12月公開發行期間發行的普通股購買權證和配售代理認股權證的批准問題。這些認股權證符合納斯達克上市規則5635(d),該規則要求股東批准才能在某些私募交易中發行證券。如果特別會議召開時沒有足夠的票數批准提案,會議還將考慮授權特別會議休會,以便爭取更多的代理人。董事會已將2023年12月26日定爲確定有權在會議上發出通知和投票的股東的記錄日期。該公告強調了股東投票的重要性,敦促所有股東毫不拖延地填寫、註明日期、簽署和歸還所提供的委託書,無論其出勤計劃如何。
猶他州的一家公司Netcapital Inc. 宣佈將於2024年2月23日虛擬舉行股東特別會議。會議將討論公司2023年12月公開發行期間發行的普通股購買權證和配售代理認股權證的批准問題。這些認股權證符合納斯達克上市規則5635(d),該規則要求股東批准才能在某些私募交易中發行證券。如果特別會議召開時沒有足夠的票數批准提案,會議還將考慮授權特別會議休會,以便爭取更多的代理人。董事會已將2023年12月26日定爲確定有權在會議上發出通知和投票的股東的記錄日期。該公告強調了股東投票的重要性,敦促所有股東毫不拖延地填寫、註明日期、簽署和歸還所提供的委託書,無論其出勤計劃如何。
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