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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 ·  09/20 23:52
牛牛AI助理已提取核心訊息
Signing Day Sports, Inc. has announced a special meeting of stockholders to be held on October 10, 2024, at the company's executive offices in Scottsdale, Arizona. The board of directors is soliciting proxies for two key proposals. The first proposal is to approve one or more amendments to the company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the company's common stock. The proposed ratio ranges from 1-for-2 to 1-for-100, as determined by the board's discretion. The second proposal is to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not enough votes to approve the first proposal or to establish a quorum. The record date for determining stockholders entitled to notice and to vote at the special meeting has been set as September 16, 2024. The company has emphasized the importance of stockholder votes and has provided various methods for submitting proxies, including via the Internet, mail, fax, or phone.
Signing Day Sports, Inc. has announced a special meeting of stockholders to be held on October 10, 2024, at the company's executive offices in Scottsdale, Arizona. The board of directors is soliciting proxies for two key proposals. The first proposal is to approve one or more amendments to the company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the company's common stock. The proposed ratio ranges from 1-for-2 to 1-for-100, as determined by the board's discretion. The second proposal is to approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not enough votes to approve the first proposal or to establish a quorum. The record date for determining stockholders entitled to notice and to vote at the special meeting has been set as September 16, 2024. The company has emphasized the importance of stockholder votes and has provided various methods for submitting proxies, including via the Internet, mail, fax, or phone.
Signing Day Sports 公司宣佈將於2024年10月10日在亞利桑那州斯科茨代爾的行政辦公室召開特別股東大會。董事會正在就兩項重要提議徵求代理人。 第一個提議是批准對公司第二次修正和重述《公司組織法》進行一項或多項修正，以實施公司普通股的股份合併。建議的比例範圍從1比2到1比100，由董事會自行決定。 第二項提議是批准如有必要，延期召開特別股東大會，以徵求額外的代理人，如果沒有足夠的票數來批准第一個提議或建立法定人數。 用於確定有權收到特別股東大會通知並投票的股東的記錄日期已確定爲2024年9月16日。公司強調了股東投票的重要性，並提供了多種提交代理人的方法，包括通過互聯網、郵寄、傳真或電話。
Signing Day Sports 公司宣佈將於2024年10月10日在亞利桑那州斯科茨代爾的行政辦公室召開特別股東大會。董事會正在就兩項重要提議徵求代理人。 第一個提議是批准對公司第二次修正和重述《公司組織法》進行一項或多項修正，以實施公司普通股的股份合併。建議的比例範圍從1比2到1比100，由董事會自行決定。 第二項提議是批准如有必要，延期召開特別股東大會，以徵求額外的代理人，如果沒有足夠的票數來批准第一個提議或建立法定人數。 用於確定有權收到特別股東大會通知並投票的股東的記錄日期已確定爲2024年9月16日。公司強調了股東投票的重要性，並提供了多種提交代理人的方法，包括通過互聯網、郵寄、傳真或電話。
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