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PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A：并购重组委托声明
美股SEC公告 ·  09/10 10:18

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Signing Day Sports, Inc. (the "Company") has announced a special meeting of stockholders to be held on October 10, 2024. The primary agenda for the meeting is to seek approval for one or more amendments to the Company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock. The proposed reverse stock split ratio ranges from 1-for-2 to 1-for-100, as determined by the Board. Additionally, the meeting will address the approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if the requisite stockholder vote is not met. The Board has set September 16, 2024, as the record date for stockholders entitled to notice and to vote at the meeting. The reverse stock split is intended to increase the per-share market price of the Company's common stock to comply with NYSE American listing requirements and to avoid potential default under certain senior secured promissory notes. The Board recommends voting in favor of both proposals.
Signing Day Sports, Inc. (the "Company") has announced a special meeting of stockholders to be held on October 10, 2024. The primary agenda for the meeting is to seek approval for one or more amendments to the Company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock. The proposed reverse stock split ratio ranges from 1-for-2 to 1-for-100, as determined by the Board. Additionally, the meeting will address the approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if the requisite stockholder vote is not met. The Board has set September 16, 2024, as the record date for stockholders entitled to notice and to vote at the meeting. The reverse stock split is intended to increase the per-share market price of the Company's common stock to comply with NYSE American listing requirements and to avoid potential default under certain senior secured promissory notes. The Board recommends voting in favor of both proposals.
Signing Day Sports公司宣布将于2024年10月10日举行股东特别会议。 会议的主要议程是寻求股东批准对公司的《二次修订章程》进行一项或多项修正，以实施公司普通股的股票合并。 建议的股票合并比例为1股对2股至1股对100股，由董事会确定。 此外，如果股东表决未达到必要的持股比例，会议还将讨论是否批准推迟特别会议以征求额外的委托书。 董事会已将2024年9月16日设定为股东通知和投票的截止日期。 股票合并旨在增加公司普通股的每股市场价格，以符合纽交所美国股票上市要求，并避免在某些高级担保票据下潜在违约。 董事会建议支持两个提案的投票。
Signing Day Sports公司宣布将于2024年10月10日举行股东特别会议。 会议的主要议程是寻求股东批准对公司的《二次修订章程》进行一项或多项修正，以实施公司普通股的股票合并。 建议的股票合并比例为1股对2股至1股对100股，由董事会确定。 此外，如果股东表决未达到必要的持股比例，会议还将讨论是否批准推迟特别会议以征求额外的委托书。 董事会已将2024年9月16日设定为股东通知和投票的截止日期。 股票合并旨在增加公司普通股的每股市场价格，以符合纽交所美国股票上市要求，并避免在某些高级担保票据下潜在违约。 董事会建议支持两个提案的投票。
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