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

Tharimmune | PRE 14A:並購重組委托聲明

美股sec公告 ·  03/12 04:36
牛牛AI助理已提取核心訊息
Tharimmune, Inc. announced the filing of a PRE 14A preliminary proxy statement with the SEC, scheduling its annual meeting of stockholders for May 2024. The meeting will address the election of five board members, the ratification of Rosenberg Rich Baker Berman P.A. as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of the Amended and Restated 2023 Omnibus Equity Incentive Plan. Additionally, the board will seek discretionary authority to amend the company's Certificate of Incorporation to effect a reverse stock split of the issued and outstanding shares of common stock, with a proposed ratio range from 1-for-2 up to 1-for-50, to be completed by May 2025. The reverse stock split aims to increase the per...Show More
Tharimmune, Inc. announced the filing of a PRE 14A preliminary proxy statement with the SEC, scheduling its annual meeting of stockholders for May 2024. The meeting will address the election of five board members, the ratification of Rosenberg Rich Baker Berman P.A. as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of the Amended and Restated 2023 Omnibus Equity Incentive Plan. Additionally, the board will seek discretionary authority to amend the company's Certificate of Incorporation to effect a reverse stock split of the issued and outstanding shares of common stock, with a proposed ratio range from 1-for-2 up to 1-for-50, to be completed by May 2025. The reverse stock split aims to increase the per-share price of Tharimmune's common stock to comply with Nasdaq's minimum bid price requirement and to make the stock more attractive to investors. The meeting will also cover other business as may arise. The record date for stockholders entitled to vote has been set for March 2024, with registration beginning at 8:30 a.m. EST on the day of the meeting.
Tharimmune, Inc.宣佈向美國證券交易委員會提交一份PRE 14A的初步委託書,計劃於2024年5月舉行年度股東大會。會議將討論五名董事會成員的選舉、批准羅森伯格·裏奇·貝克·伯曼會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所以及經修訂和重述的2023年綜合股權激勵計劃的批准。此外,董事會將尋求修改公司註冊證書的自由裁量權,以對已發行和流通的普通股進行反向股票分割,擬議比率從1比2到1比50不等,將在2025年5月之前完成。反向股票拆分旨在提高Tharimmune普通股的每股價格,以符合納斯達克的最低出價要求,並使該股票對投資者更具吸引力。會議還將涵蓋可能出現的其他事項。股東有權投票的記錄日期定爲2024年3月,註冊從會議當天美國東部標準時間上午8點30分開始。
Tharimmune, Inc.宣佈向美國證券交易委員會提交一份PRE 14A的初步委託書,計劃於2024年5月舉行年度股東大會。會議將討論五名董事會成員的選舉、批准羅森伯格·裏奇·貝克·伯曼會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所以及經修訂和重述的2023年綜合股權激勵計劃的批准。此外,董事會將尋求修改公司註冊證書的自由裁量權,以對已發行和流通的普通股進行反向股票分割,擬議比率從1比2到1比50不等,將在2025年5月之前完成。反向股票拆分旨在提高Tharimmune普通股的每股價格,以符合納斯達克的最低出價要求,並使該股票對投資者更具吸引力。會議還將涵蓋可能出現的其他事項。股東有權投票的記錄日期定爲2024年3月,註冊從會議當天美國東部標準時間上午8點30分開始。

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