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8-K: Poll Results of 2024 Stockholders Meeting

8-K: Poll Results of 2024 Stockholders Meeting

8-K:2024年股東大會會議決議公告
美股SEC公告 ·  2024/10/01 04:53

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Applied DNA Sciences held its 2024 annual meeting on September 30, 2024, where shareholders approved all four proposals. The election of six directors to serve until the 2025 annual meeting was passed, with each nominee receiving over 2.3 million votes in favor.Shareholders ratified the appointment of Marcum LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2024, with 4,411,771 votes in favor. Additionally, the board was granted discretionary authority to implement a reverse stock split at a ratio between 1:5 and 1:50 within the next 12 months.The final proposal, approving the exercisability of certain common stock purchase warrants issued on May 28, 2024, in accordance with Nasdaq Listing Rule 5635(d), was also passed. These voting results are final, marking a successful annual meeting for Applied DNA Sciences.
Applied DNA Sciences held its 2024 annual meeting on September 30, 2024, where shareholders approved all four proposals. The election of six directors to serve until the 2025 annual meeting was passed, with each nominee receiving over 2.3 million votes in favor.Shareholders ratified the appointment of Marcum LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2024, with 4,411,771 votes in favor. Additionally, the board was granted discretionary authority to implement a reverse stock split at a ratio between 1:5 and 1:50 within the next 12 months.The final proposal, approving the exercisability of certain common stock purchase warrants issued on May 28, 2024, in accordance with Nasdaq Listing Rule 5635(d), was also passed. These voting results are final, marking a successful annual meeting for Applied DNA Sciences.
Applied DNA Sciences於2024年9月30日召開了2024年年度會議,股東批准了所有四項提案。選舉了六名董事,任期至2025年年度會議,每位提名人獲得超過230萬張贊成票。股東確認任命Marcum LLP爲公司截至2024年9月30日的獨立註冊公共會計師,獲得4,411,771票贊成。此外,董事會獲得在未來12個月內按1:5至1:50的比例實施反向股拆的自行決定權。最後一項提案批准了根據納斯達克上市規則5635(d)於2024年5月28日發行的某些普通股購股權的可行使性,也獲得通過。這些投票結果是最終的,標誌着Applied DNA Sciences成功的年度會議。
Applied DNA Sciences於2024年9月30日召開了2024年年度會議,股東批准了所有四項提案。選舉了六名董事,任期至2025年年度會議,每位提名人獲得超過230萬張贊成票。股東確認任命Marcum LLP爲公司截至2024年9月30日的獨立註冊公共會計師,獲得4,411,771票贊成。此外,董事會獲得在未來12個月內按1:5至1:50的比例實施反向股拆的自行決定權。最後一項提案批准了根據納斯達克上市規則5635(d)於2024年5月28日發行的某些普通股購股權的可行使性,也獲得通過。這些投票結果是最終的,標誌着Applied DNA Sciences成功的年度會議。

譯文內容由第三人軟體翻譯。


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