NextPlat Announces 2023 Annual Meeting to Be Held on Wednesday, May 31, 2023
NextPlat Announces 2023 Annual Meeting to Be Held on Wednesday, May 31, 2023
COCONUT GROVE, FL / ACCESSWIRE / January 27, 2023 / NextPlat Corp (NASDAQ:NXPL, NXPLW) ("NextPlat" or the "Company"), a global e-commerce provider today announced that its 2023 Annual Meeting of Stockholders will be held on Wednesday, May 31, 2023 and that shareholders of record as of the close of business on April 6, 2023 shall be entitled to vote at the annual meeting and any adjournment thereof. The 2023 Annual Meeting will be a completely virtual meeting conducted via webcast.
佛罗里达州椰林/ACCESSWIRE /2023 年 1 月 27 日/ nextPlat Corp (纳斯达克:NXPL, NXPLW）（“NextPlat” 或 “公司”），一家全球电子商务提供商，今天宣布，其2023年年度股东大会将于2023年5月31日星期三举行，截至2023年4月6日营业结束时的登记股东有权在年会及其任何续会上投票。2023 年年会将是一次完全虚拟的会议，通过网络直播进行。
In accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), any stockholder proposal intended to be considered for inclusion in the Company's proxy materials for the 2023 Annual Meeting must be delivered to, or mailed to and received at, the Company's executive offices located at 3250 Mary St., Suite 410, Coconut Grove, FL 33133, Attention: Corporate Secretary, on or before the close of business on March 1, 2023, which the Company has determined to be a reasonable time before it expects to begin to print and distribute its proxy materials for the 2023 Annual Meeting. In addition to complying with this deadline, stockholder proposals intended to be considered for inclusion in the Company's proxy materials for the 2023 Annual Meeting must also comply with all applicable SEC rules, including Rule 14a-8 of the Exchange Act. In addition, to comply with the universal proxy rules under Rule 14a-19 of the Exchange Act, stockholders who intend to solicit proxies in support of director nominees other than the Company's nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act No later than April 1, 2023.
根据经修订的1934年《证券交易法》（“交易法”）第14a-8条，任何打算考虑纳入公司2023年年会代理材料的股东提案都必须在营业结束时或之前送交给位于佛罗里达州椰林310号玛丽街3250号410套房33133的公司执行办公室，注意：公司秘书 2023 年 3 月 1 日，该公司已确定这是预计开始印刷和发行的合理时间其2023年年会的代理材料。除了遵守该截止日期外，打算考虑纳入公司2023年年会代理材料的股东提案还必须遵守所有适用的美国证券交易委员会规则，包括《交易法》第14a-8条。此外，为了遵守《交易法》第14a-19条规定的通用代理规则，打算征求代理人以支持公司被提名人以外的董事候选人的股东必须不迟于2023年4月1日发出通知，列出《交易法》第14a-19条所要求的信息。
In order for proposals of stockholders made outside of Rule 14a-8 to be considered "timely" within the meaning of Rule 14a-4(c) promulgated under the Exchange Act, such proposals must be received by the Corporate Secretary at the above address before the close of business on March 1, 2023.
为了使股东在第14a-8条之外提出的提案被视为《交易法》颁布的第14a-4（c）条所指的 “及时”，公司秘书必须在2023年3月1日营业结束之前通过上述地址收到此类提案。
About NextPlat Corp
关于 nextPlat Corp
NextPlat is a global e-commerce platform company created to capitalize on multiple high-growth sectors and markets for physical and digital assets. The Company intends to collaborate with businesses, optimizing their ability to sell their goods online, domestically, and internationally, and enabling customers and partners to optimize their e-commerce presence and revenue. NextPlat currently operates an e-commerce communications services division through its Global Telesat Communications Ltd and Orbital Satcom Corp business units that offer voice, data, tracking, and IoT services to customers worldwide through multiple global storefronts.
NextPlat是一家全球电子商务平台公司，旨在利用实物和数字资产的多个高增长领域和市场。该公司打算与企业合作，优化他们在网上、国内和国际上销售商品的能力，并使客户和合作伙伴能够优化其电子商务业务和收入。NextPlat目前通过其全球Telesat Communications Ltd和Orbital Satcom Corp业务部门运营电子商务通信服务部门，这些业务部门通过多个全球店面向全球客户提供语音、数据、跟踪和物联网服务。
Forward-Looking Statements
前瞻性陈述
Certain statements in this release constitute forward-looking statements. These statements include the capabilities and success of the Company's business and any of its products, services or solutions. The words "believe," "forecast," "project," "intend," "expect," "plan," "should," "would," and similar expressions and all statements, which are not historical facts, are intended to identify forward-looking statements. These forward-looking statements involve and are subject to known and unknown risks, uncertainties and other factors, including the Company's ability to launch new data-driven tools and services and its ability to grow and expand as intended, any of which could cause the Company to not achieve some or all of its goals or the Company's previously reported actual results, performance (finance or operating), including those expressed or implied by such forward-looking statements. More detailed information about the Company and the risk factors that may affect the realization of forward-looking statements is set forth in the Company's filings with the Securities and Exchange Commission (the "SEC"), copies of which may be obtained from the SEC's website at www.sec.gov. The Company assumes no, and hereby disclaims any, obligation to update the forward-looking statements contained in this press release.
本新闻稿中的某些陈述构成前瞻性陈述。这些陈述包括公司业务及其任何产品、服务或解决方案的能力和成功。“相信”、“预测”、“项目”、“打算”、“期望”、“计划”、“应该”、“将” 等词语以及类似的表达方式和所有陈述都不是历史事实，旨在识别前瞻性陈述。这些前瞻性陈述涉及并受已知和未知的风险、不确定性和其他因素的影响，包括公司推出新的数据驱动工具和服务的能力及其按预期增长和扩张的能力，其中任何一个都可能导致公司无法实现其部分或全部目标或公司先前公布的实际业绩、业绩（财务或运营），包括此类前瞻性陈述所表达或暗示的业绩、业绩。有关公司以及可能影响前瞻性陈述实现的风险因素的更多详细信息载于公司向美国证券交易委员会（“SEC”）提交的文件中，其副本可从美国证券交易委员会的网站www.sec.gov获得。公司不承担更新本新闻稿中包含的前瞻性陈述的义务，特此不承担任何更新本新闻稿中包含的前瞻性陈述的义务。
Media and Investor Contact for NextPlat Corp:
NextPlat Corp 的媒体和投资者联系人：
Michael Glickman
MWGCO, Inc.
917-397-2272
mike@mwgco.net
迈克尔·格里克曼
MWGCO, Inc.
917-397-2272
mike@mwgco.net
SOURCE: NextPlat Corp.
来源： nextPlat公司
译文内容由第三方软件翻译。