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Aditxt | PRER14A: Preliminary revised proxy soliciting materials

SEC ·  Jul 2, 2024 00:42

Summary by Futu AI

Aditxt, Inc. has announced its upcoming annual meeting of stockholders to be held virtually in July 2024. During the meeting, stockholders will vote on critical proposals, including the election of board members, ratification of the independent accounting firm dbbmckennon for the fiscal year ending December 31, 2024, and approval of various corporate actions. These actions encompass the issuance of common stock underlying Series B-1 and B-2 Convertible Preferred Stock, common stock issuance under a $150 million equity line of credit, and an increase in authorized shares of common stock from 100 million to 1 billion. Additionally, the board seeks approval for a potential reverse stock split and an amendment to increase the number of shares issuable under the 2021 Omnibus Equity Incentive Plan. The board has set June 4, 2024, as the record date for stockholders' eligibility to vote, and electronic voting will be available during the meeting. The proxy statement is accessible at www.proxyvote.com, and stockholders are encouraged to vote via proxy promptly.
Aditxt, Inc. has announced its upcoming annual meeting of stockholders to be held virtually in July 2024. During the meeting, stockholders will vote on critical proposals, including the election of board members, ratification of the independent accounting firm dbbmckennon for the fiscal year ending December 31, 2024, and approval of various corporate actions. These actions encompass the issuance of common stock underlying Series B-1 and B-2 Convertible Preferred Stock, common stock issuance under a $150 million equity line of credit, and an increase in authorized shares of common stock from 100 million to 1 billion. Additionally, the board seeks approval for a potential reverse stock split and an amendment to increase the number of shares issuable under the 2021 Omnibus Equity Incentive Plan. The board has set June 4, 2024, as the record date for stockholders' eligibility to vote, and electronic voting will be available during the meeting. The proxy statement is accessible at www.proxyvote.com, and stockholders are encouraged to vote via proxy promptly.

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