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Novo Integrated Sciences | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Novo Integrated Sciences | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Novo Integrated Sciences | PRE 14A:並購重組委托聲明
美股SEC公告 ·  09/28 04:09

牛牛AI助理已提取核心訊息

Novo Integrated Sciences, Inc. (Novo) announced the scheduling of its Virtual Annual Meeting for November 22, 2024. The meeting will address the election of five directors, approval of issuing common stock exceeding 19.99% pursuant to Nasdaq rules, a reverse stock split, and the ratification of Fruci & Associates II, PLLC as the independent registered public accounting firm for the fiscal year ending August 31, 2025. Shareholders of record as of September 27, 2024, are entitled to vote. The company emphasized the importance of shareholder votes, urging even those attending virtually to vote in advance. The meeting will also cover additional business as may arise. The Board of Directors has recommended voting in favor of all proposals, including the reverse stock split to comply with Nasdaq's minimum bid price requirement. The reverse stock split is proposed at a ratio between 1-for-10 and 1-for-30, to be determined by the Board. The company's stock is traded under the ticker NVOS.US.
Novo Integrated Sciences, Inc. (Novo) announced the scheduling of its Virtual Annual Meeting for November 22, 2024. The meeting will address the election of five directors, approval of issuing common stock exceeding 19.99% pursuant to Nasdaq rules, a reverse stock split, and the ratification of Fruci & Associates II, PLLC as the independent registered public accounting firm for the fiscal year ending August 31, 2025. Shareholders of record as of September 27, 2024, are entitled to vote. The company emphasized the importance of shareholder votes, urging even those attending virtually to vote in advance. The meeting will also cover additional business as may arise. The Board of Directors has recommended voting in favor of all proposals, including the reverse stock split to comply with Nasdaq's minimum bid price requirement. The reverse stock split is proposed at a ratio between 1-for-10 and 1-for-30, to be determined by the Board. The company's stock is traded under the ticker NVOS.US.
Novo Integrated Sciences, Inc.(Novo)宣佈將於2024年11月22日舉行虛擬年度股東大會。會議將討論選舉五位董事、根據納斯達克規定批准發行超過19.99%普通股、進行股票拆分,以及批准Fruci & Associates II, PLLC作爲截至2025年8月31日財政年度的獨立註冊會計師的驗證。截至2024年9月27日記錄股東有投票權。公司強調股東投票的重要性,敦促即使是虛擬參會的股東提前投票。會議還將討論可能出現的其他業務。董事會建議支持所有提案的投票,包括進行股票拆分以符合納斯達克的最低買盤價格要求。股票拆分提議按照1比10到1比30之間的比例,由董事會確定。該公司的股票在NVOS.US代碼下進行交易。
Novo Integrated Sciences, Inc.(Novo)宣佈將於2024年11月22日舉行虛擬年度股東大會。會議將討論選舉五位董事、根據納斯達克規定批准發行超過19.99%普通股、進行股票拆分,以及批准Fruci & Associates II, PLLC作爲截至2025年8月31日財政年度的獨立註冊會計師的驗證。截至2024年9月27日記錄股東有投票權。公司強調股東投票的重要性,敦促即使是虛擬參會的股東提前投票。會議還將討論可能出現的其他業務。董事會建議支持所有提案的投票,包括進行股票拆分以符合納斯達克的最低買盤價格要求。股票拆分提議按照1比10到1比30之間的比例,由董事會確定。該公司的股票在NVOS.US代碼下進行交易。

譯文內容由第三人軟體翻譯。


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