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ShiftPixy | DEF 14A: Definitive information statements

ShiftPixy | DEF 14A: Definitive information statements

ShiftPixy | DEF 14A：股東委託書決議
美股SEC公告 ·  07/29 17:15
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ShiftPixy, Inc., a workforce management service provider, has announced a Special Meeting of Stockholders to be held on August 14, 2024. The meeting will address three key proposals: the ratification of a July 2023 Offering, an amendment to effect a reverse stock split of common stock, and the approval of adjournment of the meeting if necessary. The reverse stock split proposal allows for a ratio ranging from 1:2 to 1:20, to be determined by the Board, and aims to maintain compliance with Nasdaq's minimum bid price requirement. The ratification of the July 2023 Offering is to address compliance with Nasdaq Listing Rule 5635(d). The Board has recommended voting 'FOR' all proposals. The record date for determining stockholders entitled to vote is July 24, 2024. The company's CEO, Scott W. Absher, who owns approximately 70.3% of the common stock, intends to vote in favor of the proposals. The proxy materials for the Special Meeting are available online at www.proxyvote.com.
ShiftPixy, Inc., a workforce management service provider, has announced a Special Meeting of Stockholders to be held on August 14, 2024. The meeting will address three key proposals: the ratification of a July 2023 Offering, an amendment to effect a reverse stock split of common stock, and the approval of adjournment of the meeting if necessary. The reverse stock split proposal allows for a ratio ranging from 1:2 to 1:20, to be determined by the Board, and aims to maintain compliance with Nasdaq's minimum bid price requirement. The ratification of the July 2023 Offering is to address compliance with Nasdaq Listing Rule 5635(d). The Board has recommended voting 'FOR' all proposals. The record date for determining stockholders entitled to vote is July 24, 2024. The company's CEO, Scott W. Absher, who owns approximately 70.3% of the common stock, intends to vote in favor of the proposals. The proxy materials for the Special Meeting are available online at www.proxyvote.com.
服務於勞動力管理的ShiftPixy公司宣佈將於2024年8月14日舉行特別股東大會。本次會議將討論三個關鍵議題：對一個於2023年7月發行的提案的認可，一項關於進行普通股逆向拆股的生效修正案，以及必要時會議暫停的批准。逆向拆股提案允許董事會確定比例在1：2到1：20之間，並旨在滿足納斯達克股票最低買賣價格要求。對於2023年7月的發行，其認可是爲了滿足納斯達克法規5635(d)的上市規則。董事會已建議全票投贊成所有提案。確定投票權的股東記錄日期爲2024年7月24日。Scott W. Absher公司CEO擁有大約70.3%的普通股，打算投贊成所有的提案。特別股東大會的代理材料可以在www.proxyvote.com上線獲取。
服務於勞動力管理的ShiftPixy公司宣佈將於2024年8月14日舉行特別股東大會。本次會議將討論三個關鍵議題：對一個於2023年7月發行的提案的認可，一項關於進行普通股逆向拆股的生效修正案，以及必要時會議暫停的批准。逆向拆股提案允許董事會確定比例在1：2到1：20之間，並旨在滿足納斯達克股票最低買賣價格要求。對於2023年7月的發行，其認可是爲了滿足納斯達克法規5635(d)的上市規則。董事會已建議全票投贊成所有提案。確定投票權的股東記錄日期爲2024年7月24日。Scott W. Absher公司CEO擁有大約70.3%的普通股，打算投贊成所有的提案。特別股東大會的代理材料可以在www.proxyvote.com上線獲取。
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