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Tharimmune | 8-K: Current report

Tharimmune | 8-K: Current report

Tharimmune | 8-K:重大事件
美股sec公告 ·  05/15 04:36
牛牛AI助理已提取核心訊息
On May 14, 2024, Tharimmune, Inc., a Delaware-incorporated biotechnology company, held its Annual Meeting of Stockholders. During the meeting, a quorum was achieved with 4,947,264 shares represented. The stockholders elected all five nominees for director to serve until the 2025 Annual Meeting or until their successors are elected. The directors elected include Randy Milby, Leonard Mazur, Lynne A. Bui, Sireesh Appajosyula, and Kelly Anderson. Additionally, the appointment of Rosenberg Rich Baker Berman P.A. as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. Stockholders also approved the discretionary authority for the Board of Directors to effect a Reverse Stock Split at a ratio from 1-for-2 up to 1-for-50, to be completed by May 14, 2025. Furthermore, the Tharimmune, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan was approved. The meeting concluded with all proposals addressed and the company's report signed by Randy Milby.
On May 14, 2024, Tharimmune, Inc., a Delaware-incorporated biotechnology company, held its Annual Meeting of Stockholders. During the meeting, a quorum was achieved with 4,947,264 shares represented. The stockholders elected all five nominees for director to serve until the 2025 Annual Meeting or until their successors are elected. The directors elected include Randy Milby, Leonard Mazur, Lynne A. Bui, Sireesh Appajosyula, and Kelly Anderson. Additionally, the appointment of Rosenberg Rich Baker Berman P.A. as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. Stockholders also approved the discretionary authority for the Board of Directors to effect a Reverse Stock Split at a ratio from 1-for-2 up to 1-for-50, to be completed by May 14, 2025. Furthermore, the Tharimmune, Inc. Amended and Restated 2023 Omnibus Equity Incentive Plan was approved. The meeting concluded with all proposals addressed and the company's report signed by Randy Milby.
2024年5月14日,特拉華州註冊的生物技術公司Tharimmune, Inc. 舉行了年度股東大會。會議期間,達到了法定人數,共有4,947,264股股票。股東選出了所有五名董事候選人,任期至2025年年會或繼任者當選爲止。當選的董事包括蘭迪·米爾比、倫納德·馬祖爾、Lynne A. Bui、Sireesh Appajosyula和Kelly Anderson。此外,任命羅森伯格·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的決定獲得批准。股東還批准了董事會的酌處權,可在2025年5月14日之前完成反向股票拆分,比例從1比2到1比50不等。此外,Tharimmune, Inc.修訂和重述的2023年綜合股權激勵計劃獲得批准。會議結束時討論了所有提案,並由蘭迪·米爾比簽署了公司的報告。
2024年5月14日,特拉華州註冊的生物技術公司Tharimmune, Inc. 舉行了年度股東大會。會議期間,達到了法定人數,共有4,947,264股股票。股東選出了所有五名董事候選人,任期至2025年年會或繼任者當選爲止。當選的董事包括蘭迪·米爾比、倫納德·馬祖爾、Lynne A. Bui、Sireesh Appajosyula和Kelly Anderson。此外,任命羅森伯格·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的決定獲得批准。股東還批准了董事會的酌處權,可在2025年5月14日之前完成反向股票拆分,比例從1比2到1比50不等。此外,Tharimmune, Inc.修訂和重述的2023年綜合股權激勵計劃獲得批准。會議結束時討論了所有提案,並由蘭迪·米爾比簽署了公司的報告。

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