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SenesTech | 8-K: Current report

SenesTech | 8-K: Current report

SenesTech | 8-K：重大事件
美股SEC公告 ·  07/15 17:04

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On July 11, 2024, SenesTech, Inc. held its annual stockholders meeting in Phoenix, Arizona, where several key decisions were made. Stockholders elected Jamie Bechtel and Phil Grandinetti III as Class II directors, each to serve a three-year term. Additionally, the compensation of the company's named executive officers for fiscal 2023 was approved on a non-binding advisory basis. A significant amendment to the 2018 Equity Incentive Plan was passed, increasing the available shares for issuance by 2,000,000. Furthermore, M&K CPAS, PLLC was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Stockholders also approved a reverse stock split proposal, authorizing the board to implement a split at a ratio between 1-for-2 and 1-for-20 shares at their discretion. An adjournment proposal was approved as well, allowing the meeting to be postponed if necessary to solicit further votes on the reverse stock split.
On July 11, 2024, SenesTech, Inc. held its annual stockholders meeting in Phoenix, Arizona, where several key decisions were made. Stockholders elected Jamie Bechtel and Phil Grandinetti III as Class II directors, each to serve a three-year term. Additionally, the compensation of the company's named executive officers for fiscal 2023 was approved on a non-binding advisory basis. A significant amendment to the 2018 Equity Incentive Plan was passed, increasing the available shares for issuance by 2,000,000. Furthermore, M&K CPAS, PLLC was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Stockholders also approved a reverse stock split proposal, authorizing the board to implement a split at a ratio between 1-for-2 and 1-for-20 shares at their discretion. An adjournment proposal was approved as well, allowing the meeting to be postponed if necessary to solicit further votes on the reverse stock split.
2024年7月11日，SenesTech公司在亚利桑那州凤凰城举行了年度股东大会，做出了几项关键决定。股东选举了Jamie Bechtel和Phil Grandinetti III作为二等董事，每人任期三年。此外，股东以非约束性咨询方式通过了公司2023财年命名高管的补偿。重要的是，2018年股权激励计划的一项重大修正案已经通过，将可发行股票数增加了2,000,000股。此外，M&k CPAS, PLLC被确认为独立的注册公共会计师事务所，其服务期截止到2024年12月31日。股东还批准了反向股票分割提案，授权董事会自行决定股票在1:2至1:20之间的分割比例。也要批准休会提案，以便在必要时推迟会议，以征求更多股票反向分割的投票。
2024年7月11日，SenesTech公司在亚利桑那州凤凰城举行了年度股东大会，做出了几项关键决定。股东选举了Jamie Bechtel和Phil Grandinetti III作为二等董事，每人任期三年。此外，股东以非约束性咨询方式通过了公司2023财年命名高管的补偿。重要的是，2018年股权激励计划的一项重大修正案已经通过，将可发行股票数增加了2,000,000股。此外，M&k CPAS, PLLC被确认为独立的注册公共会计师事务所，其服务期截止到2024年12月31日。股东还批准了反向股票分割提案，授权董事会自行决定股票在1:2至1:20之间的分割比例。也要批准休会提案，以便在必要时推迟会议，以征求更多股票反向分割的投票。
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