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

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

PRE 14A:並購重組委托聲明
美股SEC公告 ·  08/31 05:13

牛牛AI助理已提取核心訊息

ZyVersa Therapeutics, Inc., a clinical-stage biopharmaceutical company, announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on October 29, 2024. The meeting will invite stockholders to elect one Class II director nominee, Dr. Min Chul Park, for a three-year term, ratify the selection of Marcum LLP as the independent registered public accounting firm for the year ending December 31, 2024, approve an amendment to increase the number of shares reserved under the 2022 Omnibus Equity Incentive Plan, and approve the issuance of shares upon the exercise of certain warrants in accordance with Nasdaq Listing Rule 5635(d). The record date for the Annual Meeting is set for September 4, 2024, with only stockholders of record at the close of business on that date or their proxies eligible to vote. The company emphasizes the importance of stockholder participation and encourages the submission of proxies prior to the meeting.
ZyVersa Therapeutics, Inc., a clinical-stage biopharmaceutical company, announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on October 29, 2024. The meeting will invite stockholders to elect one Class II director nominee, Dr. Min Chul Park, for a three-year term, ratify the selection of Marcum LLP as the independent registered public accounting firm for the year ending December 31, 2024, approve an amendment to increase the number of shares reserved under the 2022 Omnibus Equity Incentive Plan, and approve the issuance of shares upon the exercise of certain warrants in accordance with Nasdaq Listing Rule 5635(d). The record date for the Annual Meeting is set for September 4, 2024, with only stockholders of record at the close of business on that date or their proxies eligible to vote. The company emphasizes the importance of stockholder participation and encourages the submission of proxies prior to the meeting.
ZyVersa Therapeutics, Inc.,一家臨床階段的生物製藥公司,宣佈將於2024年10月29日以虛擬方式舉行其2024年股東大會。 該會議將邀請股東選舉一名II類董事提名者,Dr. Min Chul Park,任期三年,覈准Marcum LLP爲截至2024年12月31日的獨立註冊公共會計師事務所的選擇,批准修改以增加在2022年權益激勵計劃下預留股份數量的修正案,並批准根據納斯達克上市規則5635(d)行使某些warrants時發行股份。 年度股東大會的股東紀錄日期定於2024年9月4日,當天營業結束時的股東或其代理有資格投票。 公司強調股東參與的重要性,並鼓勵在會議前提交代理。
ZyVersa Therapeutics, Inc.,一家臨床階段的生物製藥公司,宣佈將於2024年10月29日以虛擬方式舉行其2024年股東大會。 該會議將邀請股東選舉一名II類董事提名者,Dr. Min Chul Park,任期三年,覈准Marcum LLP爲截至2024年12月31日的獨立註冊公共會計師事務所的選擇,批准修改以增加在2022年權益激勵計劃下預留股份數量的修正案,並批准根據納斯達克上市規則5635(d)行使某些warrants時發行股份。 年度股東大會的股東紀錄日期定於2024年9月4日,當天營業結束時的股東或其代理有資格投票。 公司強調股東參與的重要性,並鼓勵在會議前提交代理。

譯文內容由第三人軟體翻譯。


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