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8-K: Current report

8-K: Current report

8-K:重大事件
美股SEC公告 ·  2024/08/30 04:16

Moomoo AI 已提取核心信息

On August 28, 2024, Volato Group's Board approved an amendment to its Second Amended and Restated Bylaws, reducing the stockholder meeting quorum requirement from a majority to one-third of all issued and outstanding voting shares. This change will be effective for the upcoming Special Meeting of Stockholders scheduled for October 3, 2024.The Board also approved a form of indemnification agreement on August 23, 2024, which the company has entered into with all directors and executive officers. The agreement requires Volato to indemnify and advance expenses to directors and officers to the fullest extent permitted by law, while maintaining directors' and officers' liability insurance.Additionally, on June 7, 2024, the Board approved a form of Stock Option Agreement for granting options under the company's 2023 Stock Incentive Plan. The amended bylaws will be filed with the company's next Form 10-Q.
On August 28, 2024, Volato Group's Board approved an amendment to its Second Amended and Restated Bylaws, reducing the stockholder meeting quorum requirement from a majority to one-third of all issued and outstanding voting shares. This change will be effective for the upcoming Special Meeting of Stockholders scheduled for October 3, 2024.The Board also approved a form of indemnification agreement on August 23, 2024, which the company has entered into with all directors and executive officers. The agreement requires Volato to indemnify and advance expenses to directors and officers to the fullest extent permitted by law, while maintaining directors' and officers' liability insurance.Additionally, on June 7, 2024, the Board approved a form of Stock Option Agreement for granting options under the company's 2023 Stock Incentive Plan. The amended bylaws will be filed with the company's next Form 10-Q.
在2024年8月28日,Volato集团的董事会批准了对其第二次修订和重述章程的修正,将股东会议的法定人数要求从多数减少到所有已发行和流通投票股份的三分之一。此项变更将于2024年10月3日召开的股东特别会议生效。董事会还于2024年8月23日批准了一种赔偿协议,公司的所有董事和高管均已签署该协议。该协议要求Volato在法律允许的范围内,向董事和高管进行赔偿和预付费用,同时保持董事和高管的责任保险。此外,在2024年6月7日,董事会批准了一种股票期权协议的形式,用于根据公司的2023年股票激励计划授予期权。修订后的章程将与公司的下一个10-Q表格一起提交。
在2024年8月28日,Volato集团的董事会批准了对其第二次修订和重述章程的修正,将股东会议的法定人数要求从多数减少到所有已发行和流通投票股份的三分之一。此项变更将于2024年10月3日召开的股东特别会议生效。董事会还于2024年8月23日批准了一种赔偿协议,公司的所有董事和高管均已签署该协议。该协议要求Volato在法律允许的范围内,向董事和高管进行赔偿和预付费用,同时保持董事和高管的责任保险。此外,在2024年6月7日,董事会批准了一种股票期权协议的形式,用于根据公司的2023年股票激励计划授予期权。修订后的章程将与公司的下一个10-Q表格一起提交。
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