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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股东委托书决议
美股SEC公告 ·  08/12 17:26
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Netcapital Inc., a Utah-based corporation, has announced a series of corporate actions including the issuance of new securities, amendments to its bylaws and articles of incorporation, and the scheduling of its Annual Meeting of Shareholders. The company has filed a DEF 14A form with the SEC, detailing the proxy statement for the upcoming shareholder meeting to be held virtually on September 25, 2024. The meeting will address the election of five board directors, the ratification of Fruci & Associates II, PLLC as the independent accounting firm for the fiscal year ending April 30, 2025, and several other proposals including advisory votes on executive compensation and the frequency of such votes, amendments to the company's bylaws and articles of incorporation, and the approval of common stock purchase warrants issued in May 2024. The board has fixed August 6, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Strategic Shareholder Advisor and Proxy Solicitation Agent Alliance Advisors will assist in the proxy solicitation process.
Netcapital Inc., a Utah-based corporation, has announced a series of corporate actions including the issuance of new securities, amendments to its bylaws and articles of incorporation, and the scheduling of its Annual Meeting of Shareholders. The company has filed a DEF 14A form with the SEC, detailing the proxy statement for the upcoming shareholder meeting to be held virtually on September 25, 2024. The meeting will address the election of five board directors, the ratification of Fruci & Associates II, PLLC as the independent accounting firm for the fiscal year ending April 30, 2025, and several other proposals including advisory votes on executive compensation and the frequency of such votes, amendments to the company's bylaws and articles of incorporation, and the approval of common stock purchase warrants issued in May 2024. The board has fixed August 6, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Strategic Shareholder Advisor and Proxy Solicitation Agent Alliance Advisors will assist in the proxy solicitation process.
总部位于犹他州的Netcapital公司宣布了一系列企业行动，包括发行新证券、修改章程和公司组织文件以及安排股东年度会议。该公司已向SEC提交了DEF 14A表格，详细说明即将于2024年9月25日虚拟举行的股东会议的代理声明。会议将讨论选举五名董事会董事、批准Fruci & Associates II，PLLC作为独立会计师事务所审计2025年4月30日结束的财政年度，以及几项其他提案，包括有关执行薪酬的咨询性投票及其频率的修改、关于公司章程和公司组织文件的修改、以及批准于2024年5月发行的普通股认股权。董事会已确定2024年8月6日为确定有权获得通知和参加会议的股东的记录日。战略股东顾问和代理律师联盟顾问将协助代理征集过程。
总部位于犹他州的Netcapital公司宣布了一系列企业行动，包括发行新证券、修改章程和公司组织文件以及安排股东年度会议。该公司已向SEC提交了DEF 14A表格，详细说明即将于2024年9月25日虚拟举行的股东会议的代理声明。会议将讨论选举五名董事会董事、批准Fruci & Associates II，PLLC作为独立会计师事务所审计2025年4月30日结束的财政年度，以及几项其他提案，包括有关执行薪酬的咨询性投票及其频率的修改、关于公司章程和公司组织文件的修改、以及批准于2024年5月发行的普通股认股权。董事会已确定2024年8月6日为确定有权获得通知和参加会议的股东的记录日。战略股东顾问和代理律师联盟顾问将协助代理征集过程。
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