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CleanSpark | DEF 14A: Definitive information statements

CleanSpark | DEF 14A: Definitive information statements

CleanSpark | DEF 14A:股東委託書決議
美股SEC公告 ·  09/10 04:51

牛牛AI助理已提取核心訊息

CleanSpark, Inc., a Nevada-based company specializing in sustainable energy solutions, has announced a special meeting of stockholders to be held virtually on October 25, 2024. The meeting will address the approval of an amendment to the company's Articles of Incorporation to increase the authorized shares of Common Stock from 300,000,000 to 600,000,000. This move is aimed at supporting the company's growth and potential strategic transactions, including opportunities associated with Bitcoin's halving and future financing needs. As of September 6, 2024, the record date for determining stockholders entitled to vote, there were 253,136,198 shares of Common Stock and 1,750,000 shares of Series A Preferred Stock outstanding. The Board of Directors has unanimously approved the proposals and recommends that stockholders vote in favor. The meeting will also consider adjournments if necessary to solicit additional proxies. The proxy statement, along with the notice of the special meeting, was first mailed to stockholders on September 9, 2024.
CleanSpark, Inc., a Nevada-based company specializing in sustainable energy solutions, has announced a special meeting of stockholders to be held virtually on October 25, 2024. The meeting will address the approval of an amendment to the company's Articles of Incorporation to increase the authorized shares of Common Stock from 300,000,000 to 600,000,000. This move is aimed at supporting the company's growth and potential strategic transactions, including opportunities associated with Bitcoin's halving and future financing needs. As of September 6, 2024, the record date for determining stockholders entitled to vote, there were 253,136,198 shares of Common Stock and 1,750,000 shares of Series A Preferred Stock outstanding. The Board of Directors has unanimously approved the proposals and recommends that stockholders vote in favor. The meeting will also consider adjournments if necessary to solicit additional proxies. The proxy statement, along with the notice of the special meeting, was first mailed to stockholders on September 9, 2024.
CleanSpark,Inc.是一家總部位於內華達州的公司,專門從事可持續能源解決方案。該公司宣佈將於2024年10月25日舉行一次特別股東大會,將通過虛擬方式進行。該會議將討論對公司《公司章程》的修正案的批准,旨在將普通股的授權股份數量從3億股增加至6億股。此舉旨在支持公司的增長和潛在的戰略交易,包括與比特幣減半和未來融資需求相關的機會。截至2024年9月6日,確定股東有權投票的記錄日期,公司普通股爲2,5313,6198股,A系列優先股爲175萬股。董事會已一致批准了提案,並建議股東投贊成票。如果必要,會議還將考慮休會以徵求額外的代理。代理聲明連同特別股東大會通知書首次於2024年9月9日寄發給股東。
CleanSpark,Inc.是一家總部位於內華達州的公司,專門從事可持續能源解決方案。該公司宣佈將於2024年10月25日舉行一次特別股東大會,將通過虛擬方式進行。該會議將討論對公司《公司章程》的修正案的批准,旨在將普通股的授權股份數量從3億股增加至6億股。此舉旨在支持公司的增長和潛在的戰略交易,包括與比特幣減半和未來融資需求相關的機會。截至2024年9月6日,確定股東有權投票的記錄日期,公司普通股爲2,5313,6198股,A系列優先股爲175萬股。董事會已一致批准了提案,並建議股東投贊成票。如果必要,會議還將考慮休會以徵求額外的代理。代理聲明連同特別股東大會通知書首次於2024年9月9日寄發給股東。

譯文內容由第三人軟體翻譯。


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