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8-K: Current report

8-K: Current report

8-K:重大事件
美股SEC公告 ·  08/03 05:05

牛牛AI助理已提取核心訊息

On July 31, 2024, Safety Shot, Inc., a Delaware-incorporated company, held its annual meeting of shareholders where several key decisions were made. The shareholders approved the 2024 Equity Incentive Plan, which had been previously approved by the Board of Directors on January 17, 2024. The plan aims to reserve 15,000,000 shares of common stock for incentives. Additionally, the shareholders elected six directors to serve until the next annual meeting or until their earlier resignation or removal. The directors' election saw a majority of votes in favor, with the rest being against or abstained, accompanied by a significant number of broker non-votes. The appointment of M&K CPAS, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified with...Show More
On July 31, 2024, Safety Shot, Inc., a Delaware-incorporated company, held its annual meeting of shareholders where several key decisions were made. The shareholders approved the 2024 Equity Incentive Plan, which had been previously approved by the Board of Directors on January 17, 2024. The plan aims to reserve 15,000,000 shares of common stock for incentives. Additionally, the shareholders elected six directors to serve until the next annual meeting or until their earlier resignation or removal. The directors' election saw a majority of votes in favor, with the rest being against or abstained, accompanied by a significant number of broker non-votes. The appointment of M&K CPAS, PLLC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified with an overwhelming majority. Furthermore, an amendment to increase the number of authorized shares of Common Stock was approved. The detailed results of the votes for each proposal were disclosed, and the full text of the 2024 Equity Incentive Plan was attached as Exhibit 10.1 to the current report on Form 8-K filed with the SEC.
2024年7月31日,總部位於特拉華州的Safety Shot公司舉行了股東大會,做出了幾項重要決定。股東們批准了2024年股權激勵計劃,該計劃於2024年1月17日獲得董事會批准,旨在爲激勵預留1,500萬股普通股。另外,股東們選舉了六名董事,擔任下一屆股東大會的董事,或在早期辭職或被撤職。選舉中,獲得多數票贊成,其他人投反對票或棄權,並伴隨着相當數量的代理人未投票。同時,以壓倒性優勢批准了安排M&k CPAS,PLLC作爲獨立的註冊會計師事務所,審計截至2024年12月31日的財年。此外,批准了一項修改授權普通股股份的提案。每項提案的投票結果得以披露,2024年股權激勵計劃的完整文本作爲8-k表格的附件10.1附上提交給SEC的當前報告。
2024年7月31日,總部位於特拉華州的Safety Shot公司舉行了股東大會,做出了幾項重要決定。股東們批准了2024年股權激勵計劃,該計劃於2024年1月17日獲得董事會批准,旨在爲激勵預留1,500萬股普通股。另外,股東們選舉了六名董事,擔任下一屆股東大會的董事,或在早期辭職或被撤職。選舉中,獲得多數票贊成,其他人投反對票或棄權,並伴隨着相當數量的代理人未投票。同時,以壓倒性優勢批准了安排M&k CPAS,PLLC作爲獨立的註冊會計師事務所,審計截至2024年12月31日的財年。此外,批准了一項修改授權普通股股份的提案。每項提案的投票結果得以披露,2024年股權激勵計劃的完整文本作爲8-k表格的附件10.1附上提交給SEC的當前報告。

譯文內容由第三人軟體翻譯。


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