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Transcode Therapeutics | DEFR14A: Definitive proxy statement in connection with contested solicitations

Transcode Therapeutics | DEFR14A: Definitive proxy statement in connection with contested solicitations

Transcode Therapeutics | DEFR14A:修正后委托征集材料
美股SEC公告 ·  05/20 16:01

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TransCode Therapeutics, Inc. (TransCode) has announced the filing of a DEFR14A form with the United States Securities and Exchange Commission (SEC), which includes a Proxy Statement and an amendment to the company's Definitive Proxy Statement on Schedule 14A. The Proxy Statement, filed on May 20, 2024, outlines proposals for the upcoming 2024 Annual Meeting of Stockholders scheduled for June 13, 2024. The key proposals include the election of four directors, approval of an amendment to increase the number of shares available under the company's 2021 Stock Option and Incentive Plan by 3,000,000 shares, ratification of WithumSmith+Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and approval of a reverse stock split of common stock at a ratio ranging from 1:2 to...Show More
TransCode Therapeutics, Inc. (TransCode) has announced the filing of a DEFR14A form with the United States Securities and Exchange Commission (SEC), which includes a Proxy Statement and an amendment to the company's Definitive Proxy Statement on Schedule 14A. The Proxy Statement, filed on May 20, 2024, outlines proposals for the upcoming 2024 Annual Meeting of Stockholders scheduled for June 13, 2024. The key proposals include the election of four directors, approval of an amendment to increase the number of shares available under the company's 2021 Stock Option and Incentive Plan by 3,000,000 shares, ratification of WithumSmith+Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and approval of a reverse stock split of common stock at a ratio ranging from 1:2 to 1:40 at the board's discretion. Additionally, the Proxy Statement proposes to adjourn the Annual Meeting to a later date if necessary to permit further solicitation of proxies. The Proxy Statement replaces the Original Proxy Statement filed on April 29, 2024, and includes updated information regarding the annual meeting, which may be held virtually if in-person attendance is not possible or advisable. The company has advised stockholders to vote their shares by proxy prior to the Annual Meeting.
TransCode Therapeutics, Inc.(TransCode)宣布向美国证券交易委员会(SEC)提交一份 DEFR14A 表格,其中包括一份委托书和对该公司附表14A的最终委托书的修正案。2024年5月20日提交的委托书概述了定于2024年6月13日举行的2024年年度股东大会的提案。主要提案包括选举四名董事,批准将公司2021年股票期权和激励计划下的可用股票数量增加300万股的修正案,批准WithumSmith+Brown作为截至2024年12月31日的财政年度的独立注册会计师事务所,以及批准董事会酌情按照 1:2 至 1:40 的比例对普通股进行反向分割。此外,委托书提议,必要时将年会延期,以允许进一步征集代理人。委托书取代了2024年4月29日提交的原始委托声明,并包含有关年会的最新信息,如果不可能或不建议亲自出席,年度会议可能会以虚拟方式举行。该公司已建议股东在年会之前通过代理人对股票进行投票。
TransCode Therapeutics, Inc.(TransCode)宣布向美国证券交易委员会(SEC)提交一份 DEFR14A 表格,其中包括一份委托书和对该公司附表14A的最终委托书的修正案。2024年5月20日提交的委托书概述了定于2024年6月13日举行的2024年年度股东大会的提案。主要提案包括选举四名董事,批准将公司2021年股票期权和激励计划下的可用股票数量增加300万股的修正案,批准WithumSmith+Brown作为截至2024年12月31日的财政年度的独立注册会计师事务所,以及批准董事会酌情按照 1:2 至 1:40 的比例对普通股进行反向分割。此外,委托书提议,必要时将年会延期,以允许进一步征集代理人。委托书取代了2024年4月29日提交的原始委托声明,并包含有关年会的最新信息,如果不可能或不建议亲自出席,年度会议可能会以虚拟方式举行。该公司已建议股东在年会之前通过代理人对股票进行投票。
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