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DEF 14A: Definitive information statements

SEC ·  Aug 21, 2024 00:47

Summary by Moomoo AI

AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the scheduling of its Annual Meeting of Shareholders to be held on September 23, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. During the meeting, shareholders will vote on several key proposals, including the election of five directors, the ratification of Marcum LLP as the company's independent auditor for the fiscal year ending December 31, 2024, and the approval of a reverse stock split in a ratio range from 1:15 to 1:100. Additionally, shareholders will consider the approval of the company's 2024 Equity Incentive Plan and transact other business that may properly come before the meeting. The board has unanimously recommended voting in favor of all proposals. The meeting follows the company...Show More
AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the scheduling of its Annual Meeting of Shareholders to be held on September 23, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. During the meeting, shareholders will vote on several key proposals, including the election of five directors, the ratification of Marcum LLP as the company's independent auditor for the fiscal year ending December 31, 2024, and the approval of a reverse stock split in a ratio range from 1:15 to 1:100. Additionally, shareholders will consider the approval of the company's 2024 Equity Incentive Plan and transact other business that may properly come before the meeting. The board has unanimously recommended voting in favor of all proposals. The meeting follows the company's filing of a DEF 14A form with the SEC, which outlines the proxy statement and schedule for the meeting. The board has fixed August 14, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Shareholders are encouraged to vote their proxy promptly, regardless of their share quantity, and can do so via the internet, telephone, or mail.

This announcement is a separate document:

Doc 1

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