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On February 26, 2024, Minim, Inc., a technology company incorporated in Delaware, held a special meeting where shareholders ratified several significant changes. The shareholders approved the issuance of shares of common stock upon conversion of Series A Preferred Stock or exercise of Warrants, which could result in a change of control of the company under Nasdaq rules. Additionally, an amendment was passed to increase the authorized shares of Preferred Stock to 10 million and to designate 2 million shares as 'Series A Preferred Stock.' Each share of Series A is convertible into 1.4 shares of common stock and has full ratchet protection in future offerings. Shareholders also voted in favor of a reverse stock split of common stock at a 1-for-3 ratio, with the timing to be determined by the Board of Directors. Furthermore, an amendment was approved to remove limitations on adopting shareholder resolutions without a meeting. The meeting had a quorum present and all actions were approved, as detailed in the Final Report of the Inspector of Election attached as Exhibit 99.1.
On February 26, 2024, Minim, Inc., a technology company incorporated in Delaware, held a special meeting where shareholders ratified several significant changes. The shareholders approved the issuance of shares of common stock upon conversion of Series A Preferred Stock or exercise of Warrants, which could result in a change of control of the company under Nasdaq rules. Additionally, an amendment was passed to increase the authorized shares of Preferred Stock to 10 million and to designate 2 million shares as 'Series A Preferred Stock.' Each share of Series A is convertible into 1.4 shares of common stock and has full ratchet protection in future offerings. Shareholders also voted in favor of a reverse stock split of common stock at a 1-for-3 ratio, with the timing to be determined by the Board of Directors. Furthermore, an amendment was approved to remove limitations on adopting shareholder resolutions without a meeting. The meeting had a quorum present and all actions were approved, as detailed in the Final Report of the Inspector of Election attached as Exhibit 99.1.
2024年2月26日，在特拉华州注册的科技公司Minim, Inc. 举行了一次特别会议，股东们批准了几项重大变更。股东批准在转换A系列优先股或行使认股权证后发行普通股，根据纳斯达克的规定，这可能会导致公司的控制权发生变化。此外，通过了一项修正案，将优先股的授权股份增加到1000万股，并将200万股指定为 “A系列优先股”。A系列的每股股票可转换为1.4股普通股，并在未来的发行中提供全面的棘轮保护。股东们还投票赞成以1比3的比例反向拆分普通股，时机将由董事会决定。此外，一项修正案获得批准，取消了对不开会通过股东决议的限制。正如附录99.1所附的选举检查员最终报告所详述的那样，会议达到了法定人数，所有行动均获得批准。
2024年2月26日，在特拉华州注册的科技公司Minim, Inc. 举行了一次特别会议，股东们批准了几项重大变更。股东批准在转换A系列优先股或行使认股权证后发行普通股，根据纳斯达克的规定，这可能会导致公司的控制权发生变化。此外，通过了一项修正案，将优先股的授权股份增加到1000万股，并将200万股指定为 “A系列优先股”。A系列的每股股票可转换为1.4股普通股，并在未来的发行中提供全面的棘轮保护。股东们还投票赞成以1比3的比例反向拆分普通股，时机将由董事会决定。此外，一项修正案获得批准，取消了对不开会通过股东决议的限制。正如附录99.1所附的选举检查员最终报告所详述的那样，会议达到了法定人数，所有行动均获得批准。
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