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Marpai | DEFR14A: Definitive proxy statement in connection with contested solicitations

Marpai | DEFR14A: Definitive proxy statement in connection with contested solicitations

Marpai | DEFR14A：修正後委託徵集材料
美股sec公告 ·  04/18 04:05
牛牛AI助理已提取核心訊息
Marpai, Inc. has announced its Annual Meeting of Stockholders to be held on May 6, 2024. The meeting will address the election of eight directors to the Board, the adoption of the Marpai, Inc. Global Stock Incentive Plan (2024), the ratification of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and a proposal to amend the company's Certificate of Incorporation to authorize 2,000,000 shares of preferred stock. The preferred stock will be 'blank-check preferred stock,' with specific rights determined by the Board. The meeting will also transact any other business that may properly come before it. Stockholders are invited to attend the meeting in person at the company's U.S. office in Tampa, FL, or to vote by proxy if unable to attend.
Marpai, Inc. has announced its Annual Meeting of Stockholders to be held on May 6, 2024. The meeting will address the election of eight directors to the Board, the adoption of the Marpai, Inc. Global Stock Incentive Plan (2024), the ratification of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and a proposal to amend the company's Certificate of Incorporation to authorize 2,000,000 shares of preferred stock. The preferred stock will be 'blank-check preferred stock,' with specific rights determined by the Board. The meeting will also transact any other business that may properly come before it. Stockholders are invited to attend the meeting in person at the company's U.S. office in Tampa, FL, or to vote by proxy if unable to attend.
Marpai, Inc.已宣佈其年度股東大會將於2024年5月6日舉行。會議將討論八名董事的選舉、Marpai, Inc.全球股票激勵計劃（2024年）的通過、批准UHY LLP作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所以及修改公司註冊證書以批准2,000,000股優先股的提案。優先股將是 “空白支票優先股”，具體權利由董事會決定。會議還將處理可能在會議之前處理的任何其他事項。邀請股東親自參加公司位於佛羅里達州坦帕市的美國辦事處舉行的會議，如果無法出席，則由代理人投票。
Marpai, Inc.已宣佈其年度股東大會將於2024年5月6日舉行。會議將討論八名董事的選舉、Marpai, Inc.全球股票激勵計劃（2024年）的通過、批准UHY LLP作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所以及修改公司註冊證書以批准2,000,000股優先股的提案。優先股將是 “空白支票優先股”，具體權利由董事會決定。會議還將處理可能在會議之前處理的任何其他事項。邀請股東親自參加公司位於佛羅里達州坦帕市的美國辦事處舉行的會議，如果無法出席，則由代理人投票。
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