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Meta Materials | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Meta Materials | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Meta Materials | PRE 14A：并购重组委托声明
美股SEC公告 ·  02/23 17:00

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Meta Materials Inc., a Nevada corporation, has announced a special meeting of stockholders to be held virtually on April 15, 2024. The meeting will address the proposal to amend the company's Articles of Incorporation to increase the authorized shares of common stock from 10,000,000 to 250,000,000. This move is intended to provide the company with greater flexibility for future business needs, including potential financings, strategic transactions, and employee compensation. The Board of Directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The preliminary proxy statement, subject to completion and dated February 23, 2024, has been filed with the SEC. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The meeting will also consider the adjournment of the Special Meeting if necessary to solicit further votes. The Board recommends voting in favor of both the Authorized Share Increase Proposal and the Adjournment Proposal.
Meta Materials Inc., a Nevada corporation, has announced a special meeting of stockholders to be held virtually on April 15, 2024. The meeting will address the proposal to amend the company's Articles of Incorporation to increase the authorized shares of common stock from 10,000,000 to 250,000,000. This move is intended to provide the company with greater flexibility for future business needs, including potential financings, strategic transactions, and employee compensation. The Board of Directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The preliminary proxy statement, subject to completion and dated February 23, 2024, has been filed with the SEC. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The meeting will also consider the adjournment of the Special Meeting if necessary to solicit further votes. The Board recommends voting in favor of both the Authorized Share Increase Proposal and the Adjournment Proposal.
内华达州的Meta Materials公司宣布将于2024年4月15日通过虚拟形式召开股东特别会议。本次会议将审议提案，修改公司章程，将普通股的授权股份从1000万股增加至2.5亿股。这一举措旨在提供公司更大的灵活性，满足未来业务需要，包括潜在融资、战略交易和员工报酬。董事会已确定2024年2月21日为股东投票的记录日期。初步委托书的说明书，截至2024年2月23日，已提交给SEC,并待完善。该公司总裁兼CEO乌兹·萨松敦促股东尽快投票，强调他们的投票意义重大。如果需要，该会议还将考虑暂停特别会议以进行进一步的投票征集。董事会建议投票赞成授权股份增加提案和暂停提案。
内华达州的Meta Materials公司宣布将于2024年4月15日通过虚拟形式召开股东特别会议。本次会议将审议提案，修改公司章程，将普通股的授权股份从1000万股增加至2.5亿股。这一举措旨在提供公司更大的灵活性，满足未来业务需要，包括潜在融资、战略交易和员工报酬。董事会已确定2024年2月21日为股东投票的记录日期。初步委托书的说明书，截至2024年2月23日，已提交给SEC,并待完善。该公司总裁兼CEO乌兹·萨松敦促股东尽快投票，强调他们的投票意义重大。如果需要，该会议还将考虑暂停特别会议以进行进一步的投票征集。董事会建议投票赞成授权股份增加提案和暂停提案。
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