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8-K: Current report

8-K: Current report

8-K:重大事件
美股SEC公告 ·  10/31 04:34

牛牛AI助理已提取核心訊息

On October 29, 2024, ZyVersa Therapeutics, Inc., a biopharmaceutical company, held its annual stockholders meeting where several key decisions were made. The stockholders approved an amendment and restatement of the company's 2022 Omnibus Equity Incentive Plan, increasing the number of shares reserved for issuance by 150,000 to a total of 181,795 shares. Additionally, the election of Min Chul Park, Ph.D. as a Class II director for a three-year term was confirmed with 183,493 votes in favor. Marcum LLP was ratified as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Furthermore, the issuance of up to 478,600 shares of common stock upon the exercise of certain warrants was approved in accordance with Nasdaq Listing Rule 5635(d). The meeting saw a quorum with proxies representing approximately 43% of the outstanding shares entitled to vote.
On October 29, 2024, ZyVersa Therapeutics, Inc., a biopharmaceutical company, held its annual stockholders meeting where several key decisions were made. The stockholders approved an amendment and restatement of the company's 2022 Omnibus Equity Incentive Plan, increasing the number of shares reserved for issuance by 150,000 to a total of 181,795 shares. Additionally, the election of Min Chul Park, Ph.D. as a Class II director for a three-year term was confirmed with 183,493 votes in favor. Marcum LLP was ratified as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Furthermore, the issuance of up to 478,600 shares of common stock upon the exercise of certain warrants was approved in accordance with Nasdaq Listing Rule 5635(d). The meeting saw a quorum with proxies representing approximately 43% of the outstanding shares entitled to vote.
2024年10月29日,生物製藥公司ZyVersa Therapeutics, Inc.舉行了年度股東大會,會上做出了幾項關鍵決定。股東們批准了對公司2022年股權激勵計劃進行修正和重申,將用於發行的股份數量增加了15萬股,總共達到了181,795股。此外,明哲珉博士(Min Chul Park, Ph.D.) 被選舉爲第二類董事,任期爲三年,獲得了183,493票的支持。Marcum LLP被任命爲公司截至2024年12月31日財年的獨立註冊會計師。此外,根據納斯達克上市規則5635(d),批准了在行使特定認股權證時最多發行478,600股普通股。會議取得了法定人數,代表約43%的有表決權的流通股份。
2024年10月29日,生物製藥公司ZyVersa Therapeutics, Inc.舉行了年度股東大會,會上做出了幾項關鍵決定。股東們批准了對公司2022年股權激勵計劃進行修正和重申,將用於發行的股份數量增加了15萬股,總共達到了181,795股。此外,明哲珉博士(Min Chul Park, Ph.D.) 被選舉爲第二類董事,任期爲三年,獲得了183,493票的支持。Marcum LLP被任命爲公司截至2024年12月31日財年的獨立註冊會計師。此外,根據納斯達克上市規則5635(d),批准了在行使特定認股權證時最多發行478,600股普通股。會議取得了法定人數,代表約43%的有表決權的流通股份。

譯文內容由第三人軟體翻譯。


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