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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股東委託書決議
美股SEC公告 ·  09/04 06:06

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Volato Group, Inc. has announced a Special Meeting of Stockholders to be held virtually on October 3, 2024. The meeting will address several key proposals, including a reverse stock split, an increase in authorized shares of Class A common stock, and amendments to the company's Certificate of Incorporation to allow stockholder action by written consent and to reduce the quorum requirement. Additionally, the meeting will consider the adjournment of the Special Meeting if necessary. Stockholders as of the record date, September 3, 2024, are entitled to vote and have been provided with various methods to cast their votes. The Board of Directors has recommended voting in favor of all proposals. The company has also adopted a householding procedure to reduce printing and mailing costs by delivering a single copy of proxy materials to multiple stockholders sharing an address, unless contrary instructions are received.
Volato Group, Inc. has announced a Special Meeting of Stockholders to be held virtually on October 3, 2024. The meeting will address several key proposals, including a reverse stock split, an increase in authorized shares of Class A common stock, and amendments to the company's Certificate of Incorporation to allow stockholder action by written consent and to reduce the quorum requirement. Additionally, the meeting will consider the adjournment of the Special Meeting if necessary. Stockholders as of the record date, September 3, 2024, are entitled to vote and have been provided with various methods to cast their votes. The Board of Directors has recommended voting in favor of all proposals. The company has also adopted a householding procedure to reduce printing and mailing costs by delivering a single copy of proxy materials to multiple stockholders sharing an address, unless contrary instructions are received.
Volato Group, Inc.宣佈將於2024年10月3日以虛擬方式舉行股東特別會議。會議將討論幾項重要提案，包括股票逆向拆分、增加A類普通股的授權股份數量，以及修訂公司章程以允許股東書面同意行動並減少法定人數要求。此外，會議將考慮必要時推遲特別會議。截至記錄日期2024年9月3日，持股人有權進行投票，並已提供多種方式進行投票。董事會建議在所有提案上投贊成票。公司還採取了一項合併程序，通過向共享地址的多個股東提供一份委託材料副本來減少印刷和郵寄費用，除非收到相反的指示。
Volato Group, Inc.宣佈將於2024年10月3日以虛擬方式舉行股東特別會議。會議將討論幾項重要提案，包括股票逆向拆分、增加A類普通股的授權股份數量，以及修訂公司章程以允許股東書面同意行動並減少法定人數要求。此外，會議將考慮必要時推遲特別會議。截至記錄日期2024年9月3日，持股人有權進行投票，並已提供多種方式進行投票。董事會建議在所有提案上投贊成票。公司還採取了一項合併程序，通過向共享地址的多個股東提供一份委託材料副本來減少印刷和郵寄費用，除非收到相反的指示。
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