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8-K: Current report

8-K: Current report

8-K：重大事件
美股sec公告 ·  06/18 05:31
牛牛AI助理已提取核心訊息
On June 17, 2024, MultiSensor AI Holdings, Inc., also known as Infrared Cameras, conducted its 2024 Annual Meeting of Stockholders. During the meeting, shareholders voted on several key proposals, including the election of directors and the ratification of the company's independent auditor. A total of 8,384,230 shares were present or represented by proxy, accounting for 61.58% of the outstanding common stock as of the record date of April 24, 2024. The director nominees, Margaret Chu, Stuart V. Flavin III, David Gow, Petros Kitsos, Reid Ryan, and Steven Winch, were elected to serve until the 2025 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for 2024. Shareholders also approved the issuance of shares of common stock pursuant to the equity line of credit with B. Riley Principal Capital II, LLC, in compliance with Nasdaq listing Rule 5635(d). Lastly, the proposal to adjourn the Annual Meeting, if necessary, to solicit additional proxies for the approval of Proposal No. 3 was also passed.
On June 17, 2024, MultiSensor AI Holdings, Inc., also known as Infrared Cameras, conducted its 2024 Annual Meeting of Stockholders. During the meeting, shareholders voted on several key proposals, including the election of directors and the ratification of the company's independent auditor. A total of 8,384,230 shares were present or represented by proxy, accounting for 61.58% of the outstanding common stock as of the record date of April 24, 2024. The director nominees, Margaret Chu, Stuart V. Flavin III, David Gow, Petros Kitsos, Reid Ryan, and Steven Winch, were elected to serve until the 2025 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for 2024. Shareholders also approved the issuance of shares of common stock pursuant to the equity line of credit with B. Riley Principal Capital II, LLC, in compliance with Nasdaq listing Rule 5635(d). Lastly, the proposal to adjourn the Annual Meeting, if necessary, to solicit additional proxies for the approval of Proposal No. 3 was also passed.
2024年6月17日，MultiSensor人工智能控股有限公司（也被稱爲紅外相機）進行了2024年股東年會。 在會議上，股東投票表決了多個關鍵提案，包括董事的選舉和公司獨立核數師的批准。 截至2024年4月24日記錄日期，共有8,384,230股股票出席或代表，佔未流通股票的61.58％。董事候選人Margaret Chu，Stuart V. Flavin III，David Gow，Petros Kitsos，Reid Ryan和Steven Winch當選，並將服務直至2025年股東年會。此外，Deloitte＆Touche LLP被批准爲2024年度的獨立註冊的上市會計師事務所。股東還批准發佈普通股，以符合Nasdaq上市規則5635(d)的B. Riley Principal Capital II，LLC所提供的權益額度。最後，股東還通過了提議，如有必要，推遲年度股東大會，以徵求有關第三提案的額外委託代理贊成。
2024年6月17日，MultiSensor人工智能控股有限公司（也被稱爲紅外相機）進行了2024年股東年會。 在會議上，股東投票表決了多個關鍵提案，包括董事的選舉和公司獨立核數師的批准。 截至2024年4月24日記錄日期，共有8,384,230股股票出席或代表，佔未流通股票的61.58％。董事候選人Margaret Chu，Stuart V. Flavin III，David Gow，Petros Kitsos，Reid Ryan和Steven Winch當選，並將服務直至2025年股東年會。此外，Deloitte＆Touche LLP被批准爲2024年度的獨立註冊的上市會計師事務所。股東還批准發佈普通股，以符合Nasdaq上市規則5635(d)的B. Riley Principal Capital II，LLC所提供的權益額度。最後，股東還通過了提議，如有必要，推遲年度股東大會，以徵求有關第三提案的額外委託代理贊成。
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