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8-K: Amended and Restated 2021 Stock Incentive Plan

8-K: Amended and Restated 2021 Stock Incentive Plan

8-K：修订和重述2021年股票激励计划
美股SEC公告 ·  08/01 17:32

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On July 31, 2024, Faraday Future Intelligent Electric Inc. held its annual stockholders meeting, where several key proposals were voted upon. The stockholders authorized an increase in the number of authorized shares of common stock from 463,312,500 to 4,169,812,500. Additionally, an amendment to the 2021 Stock Incentive Plan was approved, increasing the number of shares available for issuance by 88,252,926. The meeting also saw the election of five directors to the board and the ratification of MGO as the company's independent registered public accounting firm for the year ending December 31, 2024. A reverse stock split proposal was approved, allowing a split by a whole number ratio between 1-for-2 and 1-for-40 at the board's discretion within one year. Furthermore, the company filed a Certificate of Amendment and a Certificate of Elimination with the Delaware Secretary of State, following the automatic redemption of all outstanding shares of Series A Preferred Stock.
On July 31, 2024, Faraday Future Intelligent Electric Inc. held its annual stockholders meeting, where several key proposals were voted upon. The stockholders authorized an increase in the number of authorized shares of common stock from 463,312,500 to 4,169,812,500. Additionally, an amendment to the 2021 Stock Incentive Plan was approved, increasing the number of shares available for issuance by 88,252,926. The meeting also saw the election of five directors to the board and the ratification of MGO as the company's independent registered public accounting firm for the year ending December 31, 2024. A reverse stock split proposal was approved, allowing a split by a whole number ratio between 1-for-2 and 1-for-40 at the board's discretion within one year. Furthermore, the company filed a Certificate of Amendment and a Certificate of Elimination with the Delaware Secretary of State, following the automatic redemption of all outstanding shares of Series A Preferred Stock.
2024年7月31日，法拉第未来智能电动汽车公司举行了年度股东大会，审议了几项重要提案。股东授权将普通股的授权股份数量从4.633125亿股增加到41.698125亿股。另外，修订2021年股票激励计划的提案得到批准，将发行的股份数量增加了88,252,926股。此次大会还选举了五名董事加入董事会，确认了MGO为该公司截止至2024年12月31日的独立注册会计师事务所。同时，通过反向股票分割提案，董事会在一年内可自行确定股票的整数比例，范围在1:2至1:40之间。此外，公司向特拉华州州务卿提交了修改证书及取消证书，因为已对所有未偿还的A类优先股进行了自动赎回。
2024年7月31日，法拉第未来智能电动汽车公司举行了年度股东大会，审议了几项重要提案。股东授权将普通股的授权股份数量从4.633125亿股增加到41.698125亿股。另外，修订2021年股票激励计划的提案得到批准，将发行的股份数量增加了88,252,926股。此次大会还选举了五名董事加入董事会，确认了MGO为该公司截止至2024年12月31日的独立注册会计师事务所。同时，通过反向股票分割提案，董事会在一年内可自行确定股票的整数比例，范围在1:2至1:40之间。此外，公司向特拉华州州务卿提交了修改证书及取消证书，因为已对所有未偿还的A类优先股进行了自动赎回。
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