Workhorse Group Stockholders Approve Proposal Of A Reverse Stock Split Of Outstanding Shares By A Ratio Between 1-For-10 And 1-For-20, At Any Time Prior To August 30, 2024
Workhorse Group Stockholders Approve Proposal Of A Reverse Stock Split Of Outstanding Shares By A Ratio Between 1-For-10 And 1-For-20, At Any Time Prior To August 30, 2024
Workhorse Group Inc. (NASDAQ:WKHS) ("Workhorse" or "the Company"), an American technology company focused on pioneering the transition to zero-emission commercial vehicles, today announced that at its 2024 Annual Meeting of Stockholders (the "Annual Meeting"), Workhorse stockholders voted to approve key proposals that enable the Company to continue executing its strategic commercial vehicle product roadmap.
專注於率先向零排放商用車過渡的美國科技公司Workhorse Group Inc.（納斯達克股票代碼：WKHS）（“Workhorse” 或 “公司”）今天宣佈，在2024年年度股東大會（“年會”）上，Workhorse股東投票批准了使公司能夠繼續執行其戰略商用車產品路線圖的關鍵提案。
At the Annual Meeting, stockholders approved, among other proposals:
在年會上，股東批准了以下提案：
- Re-election of the following persons to the Company's Board of Directors for the ensuing year: Raymond Chess, Richard Dauch, Jacqueline Dedo, Pamela Mader, Scott Miller, Bill Quigley, and Jean Botti. The Directors have been elected to serve a term expiring at the 2025 annual meeting of stockholders;
- Pursuant to Nevada Revised Statutes 78.2055, a reverse stock split of Workhorse's outstanding shares of common stock by a ratio of any whole number between 1-for-10 and 1-for-20, at any time prior to August 30, 2024, to be determined at the discretion of the Board of Directors, for the purpose of complying with the Nasdaq Listing Rules, subject to the Board's discretion to abandon such reverse stock split; and
- For the purposes of Nasdaq Listing Rule 5635(D), the proposed issuance of the maximum number of shares of Workhorse common stock underlying the Company's (A) senior secured convertible notes and (B) warrants to purchase common stock.
- 接下來一年，以下人員再次當選爲公司董事會成員：雷蒙德·切斯、理查德·道赫、傑奎琳·德多、帕梅拉·馬德、斯科特·米勒、比爾·奎格利和讓·博蒂。董事當選的任期將在2025年年度股東大會上屆滿；
- 根據內華達州修訂法規78.2055，爲了遵守納斯達克上市規則，在2024年8月30日之前的任何時候，以1比10和1比20之間的任意整數比例對Workhorse的已發行普通股進行反向股票拆分，將由董事會酌情決定，以遵守納斯達克上市規則，但董事會有權酌情放棄此類反向股票拆分；以及
- 就納斯達克上市規則第5635（D）條而言，擬議發行公司（A）優先有擔保可轉換票據和（B）購買普通股的認股權證所依據的Workhorse普通股的最大數量股份。
Workhorse will file the final vote results, as certified by the independent Inspector of Election, on a Form 8-K with the U.S. Securities and Exchange Commission.
經獨立選舉檢查員認證，Workhorse將在8-K表格上向美國證券交易委員會提交最終投票結果。
譯文內容由第三人軟體翻譯。