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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 ·  2024/11/23 05:06

Moomoo AI 已提取核心信息

Aclarion, Inc. has scheduled its 2024 Annual Meeting of Stockholders for December [***], 2024, at 9:30 a.m. Mountain Time in Broomfield, Colorado. Key agenda items include the election of seven directors, ratification of Haynie & Company as the independent auditor, and approval of several stock issuance proposals under Nasdaq Listing Rule 5635(d).The meeting will also address a proposed reverse stock split, allowing the board to consolidate shares at a ratio between 1-for-5 and 1-for-400, aimed at maintaining Nasdaq listing compliance. Additionally, an amendment to the 2022 Equity Incentive Plan is proposed to increase the share reserve and annual grant limits.Stockholders of record as of November [***], 2024, are entitled to vote. The board recommends voting "FOR" all proposals. More details are available in the proxy statement on Aclarion's website.
Aclarion, Inc. has scheduled its 2024 Annual Meeting of Stockholders for December [***], 2024, at 9:30 a.m. Mountain Time in Broomfield, Colorado. Key agenda items include the election of seven directors, ratification of Haynie & Company as the independent auditor, and approval of several stock issuance proposals under Nasdaq Listing Rule 5635(d).The meeting will also address a proposed reverse stock split, allowing the board to consolidate shares at a ratio between 1-for-5 and 1-for-400, aimed at maintaining Nasdaq listing compliance. Additionally, an amendment to the 2022 Equity Incentive Plan is proposed to increase the share reserve and annual grant limits.Stockholders of record as of November [***], 2024, are entitled to vote. The board recommends voting "FOR" all proposals. More details are available in the proxy statement on Aclarion's website.
Aclarion, Inc.计划于2024年12月 [***] 上午9点30分在科罗拉多州布鲁姆菲尔德的山地时间上午9点30分举行其2024年年度股东大会。关键议程项目包括选举七名董事，批准Haynie & Company为独立审计师，以及批准纳斯达克上市规则5635（d）下的几项股票发行提案。会议还将讨论拟议的反向股票拆分，允许董事会以1比5和1比400的比例合并股票，旨在保持纳斯达克的上市合规性。此外，提议对2022年股权激励计划进行修订，以提高股票储备和年度拨款限额。截至2024年11月 [***] 的登记股东有权投票。董事会建议对所有提案投赞成票。更多细节可在Aclarion网站上的委托声明中找到。
Aclarion, Inc.计划于2024年12月 [***] 上午9点30分在科罗拉多州布鲁姆菲尔德的山地时间上午9点30分举行其2024年年度股东大会。关键议程项目包括选举七名董事，批准Haynie & Company为独立审计师，以及批准纳斯达克上市规则5635（d）下的几项股票发行提案。会议还将讨论拟议的反向股票拆分，允许董事会以1比5和1比400的比例合并股票，旨在保持纳斯达克的上市合规性。此外，提议对2022年股权激励计划进行修订，以提高股票储备和年度拨款限额。截至2024年11月 [***] 的登记股东有权投票。董事会建议对所有提案投赞成票。更多细节可在Aclarion网站上的委托声明中找到。
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