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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 已提取核心訊息

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集團的董事會批准了對其《第二次修訂和重述章程》的修訂,將股東會議的法定人數要求從多數股東減少至三分之一的已發行和流通投票股份。這項變更將適用於定於2024年10月3日召開的特別股東會議。董事會還在2024年8月23日批准了一份賠償協議的形式,公司已與所有董事和高管簽署。該協議要求Volato在法律允許的最大範圍內對董事和高管進行賠償並預付費用,同時維持董事和高管的責任保險。此外,在2024年6月7日,董事會批准了一份股票期權協議的形式,用於根據公司2023年股票激勵計劃授予期權。修訂後的章程將在公司下一個10-Q表格中提交。
在2024年8月28日,Volato集團的董事會批准了對其《第二次修訂和重述章程》的修訂,將股東會議的法定人數要求從多數股東減少至三分之一的已發行和流通投票股份。這項變更將適用於定於2024年10月3日召開的特別股東會議。董事會還在2024年8月23日批准了一份賠償協議的形式,公司已與所有董事和高管簽署。該協議要求Volato在法律允許的最大範圍內對董事和高管進行賠償並預付費用,同時維持董事和高管的責任保險。此外,在2024年6月7日,董事會批准了一份股票期權協議的形式,用於根據公司2023年股票激勵計劃授予期權。修訂後的章程將在公司下一個10-Q表格中提交。
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