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LQR House | DEF 14A: Definitive information statements

LQR House | DEF 14A: Definitive information statements

LQR House | DEF 14A:股東委託書決議
美股SEC公告 ·  11/27 05:28

牛牛AI助理已提取核心訊息

LQR House Inc. will hold its 2024 Annual Meeting of Stockholders virtually on December 19, 2024, at 2:00 p.m. Eastern Time. Key agenda items include the election of eight directors, approval of a Securities Purchase Agreement, amendments to the 2021 Stock Option Plan, and a Reverse Stock Split proposal.The meeting will also address the ratification of dbbmckennon as the independent auditor for the fiscal year ending December 31, 2024. Stockholders of record as of October 30, 2024, are entitled to vote. The Board recommends voting in favor of all proposals.Stockholders can vote online, by telephone, or by mail. The company emphasizes the importance of stockholder participation in the voting process to ensure representation at the meeting.
LQR House Inc. will hold its 2024 Annual Meeting of Stockholders virtually on December 19, 2024, at 2:00 p.m. Eastern Time. Key agenda items include the election of eight directors, approval of a Securities Purchase Agreement, amendments to the 2021 Stock Option Plan, and a Reverse Stock Split proposal.The meeting will also address the ratification of dbbmckennon as the independent auditor for the fiscal year ending December 31, 2024. Stockholders of record as of October 30, 2024, are entitled to vote. The Board recommends voting in favor of all proposals.Stockholders can vote online, by telephone, or by mail. The company emphasizes the importance of stockholder participation in the voting process to ensure representation at the meeting.
LQR House Inc. 將於2024年12月19日下午2:00(東部時間)以虛擬方式召開2024年度股東大會。主要議程包括選舉八位董事,批准證券購買協議,對2021年股票期權計劃的修訂,以及反向拆股提案。會議還將討論對dbbmckennon擔任2024財年獨立核數師的確認。截止到2024年10月30日的股東有投票權。董事會建議支持所有提案。股東可以通過在線、電話或郵件投票。公司強調股東在投票過程中的重要性,以確保在會議上的代表性。
LQR House Inc. 將於2024年12月19日下午2:00(東部時間)以虛擬方式召開2024年度股東大會。主要議程包括選舉八位董事,批准證券購買協議,對2021年股票期權計劃的修訂,以及反向拆股提案。會議還將討論對dbbmckennon擔任2024財年獨立核數師的確認。截止到2024年10月30日的股東有投票權。董事會建議支持所有提案。股東可以通過在線、電話或郵件投票。公司強調股東在投票過程中的重要性,以確保在會議上的代表性。

譯文內容由第三人軟體翻譯。


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