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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A:股東委託書決議
美股SEC公告 ·  09/10 04:31

牛牛AI助理已提取核心訊息

ZyVersa Therapeutics, Inc., a clinical-stage biopharmaceutical company, announced the filing of a DEF 14A form with the SEC, scheduling its 2024 Annual Meeting of Stockholders for October 29, 2024. The virtual meeting will invite stockholders to elect a Class II director nominee, 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 for the 2022 Omnibus Equity Incentive Plan, and approve the issuance of shares upon the exercise of certain warrants. The meeting will also address other business as necessary. The record date for the Annual Meeting is September 4, 2024, with only stockholders of record or their proxies eligible to vote. The company emphasizes the importance of stockholders submitting a proxy to vote their shares prior to the meeting.
ZyVersa Therapeutics, Inc., a clinical-stage biopharmaceutical company, announced the filing of a DEF 14A form with the SEC, scheduling its 2024 Annual Meeting of Stockholders for October 29, 2024. The virtual meeting will invite stockholders to elect a Class II director nominee, 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 for the 2022 Omnibus Equity Incentive Plan, and approve the issuance of shares upon the exercise of certain warrants. The meeting will also address other business as necessary. The record date for the Annual Meeting is September 4, 2024, with only stockholders of record or their proxies eligible to vote. The company emphasizes the importance of stockholders submitting a proxy to vote their shares prior to the meeting.
ZyVersa Therapeutics, Inc.,一家臨床階段的生物製藥公司,宣佈向SEC提交了一份DEF 14A表格,將其2024年股東年度大會定於2024年10月29日舉行。虛擬會議將邀請股東選舉一個二類董事候選人,批准Marcum LLP作爲獨立註冊會計師事務所,審議2024年12月31日結束的年度獨立註冊會計師事務所的選擇,批准修改增加2022年全面股權激勵計劃股份數量的提案,並批准在行權某些認股權證後發行股份。會議還將討論其他業務事項。股東年度大會的記錄日期爲2024年9月4日,只有記錄股東或其代理人有資格投票。該公司強調重要性,要求股東在會議前提交委託書以投票。
ZyVersa Therapeutics, Inc.,一家臨床階段的生物製藥公司,宣佈向SEC提交了一份DEF 14A表格,將其2024年股東年度大會定於2024年10月29日舉行。虛擬會議將邀請股東選舉一個二類董事候選人,批准Marcum LLP作爲獨立註冊會計師事務所,審議2024年12月31日結束的年度獨立註冊會計師事務所的選擇,批准修改增加2022年全面股權激勵計劃股份數量的提案,並批准在行權某些認股權證後發行股份。會議還將討論其他業務事項。股東年度大會的記錄日期爲2024年9月4日,只有記錄股東或其代理人有資格投票。該公司強調重要性,要求股東在會議前提交委託書以投票。

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