share_log

Genius Group | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Genius Group | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

Genius Group | 6-K：外国发行人报告
美股SEC公告 ·  10/01 09:15

Moomoo AI 已提取核心信息

Genius Group Limited has reported significant changes in its corporate governance structure and internal policies. On September 30, 2024, the company's Board of Directors convened, resulting in Michael Moe resigning as Chairman of the Board, with Salim Ismail appointed to succeed him. Additionally, Roger Hamilton's role as Chief Executive Officer was reaffirmed. The Board established an Investigation Committee, including Salim Ismail, Suraj Naik, and Riaz Shah, to investigate allegations made in previous reports filed on September 24 and 25, 2024. This committee is also responsible for appointing legal counsel for the investigation and any necessary legal actions. Furthermore, a Distribution Committee was formed to oversee all public disclosures about the company, with a new policy mandating that no disclosures be made without this...Show More
Genius Group Limited has reported significant changes in its corporate governance structure and internal policies. On September 30, 2024, the company's Board of Directors convened, resulting in Michael Moe resigning as Chairman of the Board, with Salim Ismail appointed to succeed him. Additionally, Roger Hamilton's role as Chief Executive Officer was reaffirmed. The Board established an Investigation Committee, including Salim Ismail, Suraj Naik, and Riaz Shah, to investigate allegations made in previous reports filed on September 24 and 25, 2024. This committee is also responsible for appointing legal counsel for the investigation and any necessary legal actions. Furthermore, a Distribution Committee was formed to oversee all public disclosures about the company, with a new policy mandating that no disclosures be made without this committee's express permission. The policy specifies that disclosures must comply with NYSE rules and can only be made by Salim Ismail or the company's securities counsel with Ismail's consent. These developments were formalized in a report signed by Adrian Reese on October 1, 2024, and filed with the SEC as a Form 6-K.
Genius Group Limited报告了其公司治理结构和内部政策的重大变化。2024年9月30日，公司董事会召开会议，导致Michael Moe辞去董事长职务，Salim Ismail被任命为接任者。此外，Roger Hamilton的首席执行官职务得到了确认。董事会成立了一个调查委员会，其中包括Salim Ismail、Suraj Naik和Riaz Shah，以调查在2024年9月24日和25日提交的先前报告中提出的指控。该委员会还负责任命调查和任何必要法律行动的法律顾问。此外，成立了一个分发委员会来监督有关公司的所有公开披露，新政策规定未经此委员会明确许可不得进行披露。该政策规定披露必须符合纽交所规定，并且只能由Salim Ismail或在Ismail同意下的公司证券顾问进行。这些发展得到了Adrian Reese于2024年10月1日签署的报告的正式确认，并作为Form 6-k提交给了美国证券交易委员会。
Genius Group Limited报告了其公司治理结构和内部政策的重大变化。2024年9月30日，公司董事会召开会议，导致Michael Moe辞去董事长职务，Salim Ismail被任命为接任者。此外，Roger Hamilton的首席执行官职务得到了确认。董事会成立了一个调查委员会，其中包括Salim Ismail、Suraj Naik和Riaz Shah，以调查在2024年9月24日和25日提交的先前报告中提出的指控。该委员会还负责任命调查和任何必要法律行动的法律顾问。此外，成立了一个分发委员会来监督有关公司的所有公开披露，新政策规定未经此委员会明确许可不得进行披露。该政策规定披露必须符合纽交所规定，并且只能由Salim Ismail或在Ismail同意下的公司证券顾问进行。这些发展得到了Adrian Reese于2024年10月1日签署的报告的正式确认，并作为Form 6-k提交给了美国证券交易委员会。
有用
没用

该公告为独立文件：

独立文件1  查看翻译

声明：本内容仅用作提供资讯及教育之目的，不构成对任何特定投资或投资策略的推荐或认可。 更多信息
    热议
    美股
    股票代码最新价涨跌幅

    暂无数据

    资讯热榜
    更新时间