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Meta Materials | DEF 14A: Definitive information statements

Meta Materials | DEF 14A: Definitive information statements

Meta Materials | DEF 14A：股东委托书决议
美股SEC公告 ·  03/05 12:04

Moomoo AI 已提取核心信息

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 Amended and Restated Articles of Incorporation to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This move is aimed at providing the company with greater flexibility for future business and financial needs, including potential financings, strategic transactions, and general corporate purposes. The board of directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The company has also filed a definitive proxy statement with the SEC, indicating no fee is required for the filing. Meta Materials Inc. is currently in full compliance with Nasdaq listing requirements following a 1-for-100 reverse stock split effective January 29, 2024. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The proxy materials for the special meeting are available online as of March 4, 2024.
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 Amended and Restated Articles of Incorporation to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This move is aimed at providing the company with greater flexibility for future business and financial needs, including potential financings, strategic transactions, and general corporate purposes. The board of directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The company has also filed a definitive proxy statement with the SEC, indicating no fee is required for the filing. Meta Materials Inc. is currently in full compliance with Nasdaq listing requirements following a 1-for-100 reverse stock split effective January 29, 2024. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The proxy materials for the special meeting are available online as of March 4, 2024.
内华达州公司Meta Materials Inc.宣布将于2024年4月15日举行虚拟股东特别会议。此次会议将讨论修改公司修正后的组织章程，将普通股授权总股数从1000万股增加到2.5亿股。此举旨在为公司提供更大的业务和财务需求的灵活性，包括潜在的融资、战略交易和一般公司用途。董事会已确定2024年2月21日为股东投票的记录日。公司还向美国证券交易委员会提交了一份明确的授权书，表明无需缴纳费用。经过2024年1月29日实施的1比100的股票回购拆分，Meta Materials Inc.目前完全符合Nasdaq上市要求。公司总裁兼CEO Uzi Sasson敦促股东及时投票，强调他们的投票对公司非常重要。特别会议的授权材料可于2024年3月4日起在线获取。
内华达州公司Meta Materials Inc.宣布将于2024年4月15日举行虚拟股东特别会议。此次会议将讨论修改公司修正后的组织章程，将普通股授权总股数从1000万股增加到2.5亿股。此举旨在为公司提供更大的业务和财务需求的灵活性，包括潜在的融资、战略交易和一般公司用途。董事会已确定2024年2月21日为股东投票的记录日。公司还向美国证券交易委员会提交了一份明确的授权书，表明无需缴纳费用。经过2024年1月29日实施的1比100的股票回购拆分，Meta Materials Inc.目前完全符合Nasdaq上市要求。公司总裁兼CEO Uzi Sasson敦促股东及时投票，强调他们的投票对公司非常重要。特别会议的授权材料可于2024年3月4日起在线获取。
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