share_log

8-K: Current report

8-K: Current report

8-K:重大事件
美股SEC公告 ·  2024/11/19 05:35

牛牛AI助理已提取核心訊息

Cardio Diagnostics held its annual meeting on November 15, 2024, with 55.51% of eligible shares represented. Shareholders approved all four key proposals, including the election of seven directors and a significant reverse stock split authorization.Notably, stockholders approved an amendment allowing for a reverse stock split ratio between 1-for-5 and 1-for-40, to be implemented at the Board's discretion within one year. The meeting also approved the potential issuance of 20% or more of common stock in non-public transactions under Nasdaq Rule 5635(d), and ratified Prager Metis CPA's LLC as the independent auditor for FY2024.All seven director nominees were successfully elected, including Dr. Meeshanthini Dogan and Dr. Robert Philibert, with Paul F. Burton receiving the highest number of favorable votes at 7,466,218, while Dr. Warren Hosseinion received the most withheld votes at 1,885,711.
Cardio Diagnostics held its annual meeting on November 15, 2024, with 55.51% of eligible shares represented. Shareholders approved all four key proposals, including the election of seven directors and a significant reverse stock split authorization.Notably, stockholders approved an amendment allowing for a reverse stock split ratio between 1-for-5 and 1-for-40, to be implemented at the Board's discretion within one year. The meeting also approved the potential issuance of 20% or more of common stock in non-public transactions under Nasdaq Rule 5635(d), and ratified Prager Metis CPA's LLC as the independent auditor for FY2024.All seven director nominees were successfully elected, including Dr. Meeshanthini Dogan and Dr. Robert Philibert, with Paul F. Burton receiving the highest number of favorable votes at 7,466,218, while Dr. Warren Hosseinion received the most withheld votes at 1,885,711.
Cardio Diagnostics 於2024年11月15日召開了年度會議,55.51%的合格股份參與投票。股東批准了四項主要提案,包括選舉七位董事和一項重要的反轉股拆授權。值得注意的是,股東們批准了一項修正案,允許反轉股拆的比例在1比5至1比40之間,由董事會在一年內自行決定實施。會議還批准了根據納斯達克規則5635(d)在非公開交易中發行20%或更多普通股的潛在計劃,並確認 Prager Metis CPA's LLC 爲2024財年的獨立核數師。七位董事提名人均成功當選,其中包括Dr. Meeshanthini Dogan和Dr. Robert Philibert,Paul F. Burton獲得了7466218票的最高支持,而Dr. Warren Hosseinion則獲得了1885711票的最多投棄。
Cardio Diagnostics 於2024年11月15日召開了年度會議,55.51%的合格股份參與投票。股東批准了四項主要提案,包括選舉七位董事和一項重要的反轉股拆授權。值得注意的是,股東們批准了一項修正案,允許反轉股拆的比例在1比5至1比40之間,由董事會在一年內自行決定實施。會議還批准了根據納斯達克規則5635(d)在非公開交易中發行20%或更多普通股的潛在計劃,並確認 Prager Metis CPA's LLC 爲2024財年的獨立核數師。七位董事提名人均成功當選,其中包括Dr. Meeshanthini Dogan和Dr. Robert Philibert,Paul F. Burton獲得了7466218票的最高支持,而Dr. Warren Hosseinion則獲得了1885711票的最多投棄。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。