Allied Gaming & Entertainment, Inc. Acknowledges and Responds to Schedule 13D Filings by Stockholders
Allied Gaming & Entertainment, Inc. Acknowledges and Responds to Schedule 13D Filings by Stockholders
Allied Gaming & Entertainment, Inc. Acknowledges and Responds to Schedule 13D Filings by Stockholders
盟軍遊戲與娛樂公司承認並回應股東提交的13D表格
NEW YORK--(BUSINESS WIRE)--Allied Gaming & Entertainment, Inc. (NASDAQ: AGAE) (the "Company" or "AGAE"), a global experiential entertainment company, acknowledges recent Schedule 13D filings made by Ourgame International Holdings Limited, a stockholder of the Company ("Ourgame") and Knighted Pastures LLC, a stockholder of the Company. In its filing, Ourgame disclosed a letter recently sent to the Company demanding the Company to permit Ourgame to acquire additional shares and to amend its Bylaws to meet certain purported obligations under a merger agreement executed in 2018. While AGAE's Board of Directors respects the rights of stockholders to make requests and take actions in order to protect their interests, Ourgame's demands are clearly contrary to the interests of the Company and its stockholders and wholly inconsistent with not only the legal rights of Ourgame as a stockholder of the Company, but also the terms of the merger agreement. On October 4, 2024, the Company sent a response letter to Ourgame with a detailed and well-reasoned explanation of the legal basis and fiduciary rationales of the directors for rejecting such demands. Furthermore, in the Schedule 13D filing, Ourgame disclosed that it has submitted a recommendation for two candidates to be added to the Board. The Nominating and Corporate Governance Committee of the Board intends to review the qualifications of these candidates and will publicly disclose the results of such review in due course.
紐約--(BUSINESS WIRE)--聯衆娛樂公司 (NASDAQ: AGAE) ("公司"或"AGAE"), 一家全球體驗娛樂公司, 認可聯衆國際控股有限公司最近提交的13D申報文件, 聯衆爲本公司的股東("聯衆"),以及肯納蒂帕斯特斯有限責任公司,本公司的股東。 在其申報文件中, 聯衆披露了最近致該公司的一封信, 要求公司允許聯衆收購更多股份並修改其章程, 以滿足2018年簽署的某項合併協議下的某些所稱義務。 雖然AGAE董事會尊重股東行使請求權和採取行動以保護其權益之權利, 聯衆的要求明顯與公司及其股東的利益相悖, 完全不符合不僅作爲公司股東的聯衆的法律權利, 也不符合合併協議條款。2024年10月4日, 公司向聯衆發出了一封回覆信, 其中詳細說明了拒絕此類要求的法律依據和董事們拒絕的受託責任理由。此外, 在13D申報文件中, 聯衆披露已提名兩位候選人加入董事會. 董事會提名和公司治理委員會打算審查這些候選人的資格, 並將及時公開披露審查結果。
In addition, the Company acknowledges a Schedule 13D filing by Knighted Pastures LLC requesting the Company to hold the 2024 Annual Meeting of Stockholders (the "Annual Meeting"). In accordance with Nasdaq listing requirements, the Company intends to hold the Annual Meeting no later than December 31, 2024 and will notify stockholders through the filing and distribution of its definitive proxy statement of the Annual Meeting date.
此外, 公司認可肯納蒂帕斯特斯有限責任公司提交的13D申報文件, 請求公司舉行2024年股東年會("年會"). 根據納斯達克上市要求, 公司計劃最遲於2024年12月31日舉行年會, 並將通過提交和分發其確定性代理聲明文件, 通知股東年會日期。
The AGAE Board of Directors remains steadfast in its commitment to serving the best interests of the Company and all its stockholders, ensuring that AGAE continues to be well positioned for long-term success.
AGAE董事會堅定致力於爲公司及所有股東謀取最大利益,並確保AGAE持續處於長期成功的有利位置。
About Allied Gaming & Entertainment
關於Allied Gaming&Entertainment
Allied Gaming & Entertainment Inc. (Nasdaq: AGAE) is a global experiential entertainment company focused on providing a growing world of gamers and concertgoers with unique experiences through renowned assets, products and services. For more information, visit alliedgaming.gg.
Allied Gaming&Entertainment Inc.(納斯達克:AGAE)是一家全球體驗式娛樂公司,專注於通過知名資產、產品和服務爲日益增長的遊戲玩家和音樂會參觀者提供獨特的體驗。有關更多信息,請訪問alliedgaming.gg。
Forward Looking Statements
前瞻性聲明
This communication contains certain forward-looking statements under federal securities laws. These forward-looking statements include, but are not limited to, statements regarding board review of director candidates and timing of annual meeting. In some cases, you can identify forward-looking statements by terminology such as "may," "will," "should," "expect," "plan," "anticipate," "believe," "estimate," "predict," "potential," "intend" or "continue," the negative of such terms, or other comparable terminology. These statements are subject to known and unknown risks, uncertainties, assumptions and other factors that may cause actual results to be materially different from those contemplated by the forward-looking statements. These forward-looking statements are not guarantees of future performance, conditions or results, and involve a number of known and unknown risks, uncertainties, assumptions and other important factors, many of which are outside our control, that could cause actual results or outcomes to differ materially from those discussed in these forward-looking statements. The inclusion of such information should not be regarded as a representation by the Company, or any person, that the objectives of the Company will be achieved. Important factors, among others, that may affect actual results or outcomes include: risks associated with the future direction or governance of the Company; our ability to execute on our strategic and business plans; the substantial uncertainties inherent in the acceptance of existing and future products and services; the ability to retain key personnel; potential litigation; general economic and market conditions impacting demand for our services; our inability to enter into one or more future acquisition or strategic transactions; and our ability, or a decision not to pursue strategic options for the esports business. You should consider the areas of risk described in connection with any forward-looking statements that may be made herein. The business and operations of AGAE are subject to substantial risks, which increase the uncertainty inherent in the forward-looking statements contained in this communication. Except as required by law, we undertake no obligation to release publicly the result of any revision to these forward-looking statements that may be made to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events. Further information on potential factors that could affect our business and results is described under "Item 1A. Risk Factors" in our Annual Report on Form 10-K for the year ended December 31, 2023, as filed with the SEC on March 28, 2024, as amended by the Form 10-K/A filed with the SEC on April 29, 2024, as well as subsequent reports we file with the SEC. Readers are also urged to carefully review and consider the various disclosures we made in such Annual Report on Form 10-K and in subsequent reports with the SEC.
本通訊包含根據聯邦證券法下的某些前瞻性聲明。這些前瞻性聲明包括但不限於有關董事會審查董事候選人以及年度會議時間安排的聲明。在某些情況下,您可以通過術語"可能","將","應該","期望","計劃","預期","相信","估計","預測","潛在","打算"或"繼續"等詞彙確定前瞻性聲明,以及這些術語的否定形式或其他可比術語。這些聲明受已知和未知的風險、不確定性、假設和其他可能導致實際結果與前瞻性聲明所描繪情況有實質不同的因素影響。這些前瞻性聲明不構成對未來績效、狀況或結果的保證,並牽涉到許多已知和未知的風險、不確定性、假設和其他重要因素,其中許多超出我們的控制範圍,這可能導致實際結果或結果與這些前瞻性聲明中所述不同。不應視這些信息的包含爲公司或任何人的陳述,公司目標將會實現。可能影響實際結果或結果的重要因素包括:與公司未來方向或治理相關的風險;我們執行戰略和業務計劃的能力;現有和未來產品及服務被接受的巨大不確定性;保留關鍵人員的能力;潛在訴訟;影響對我們服務需求的普遍經濟和市場情況;無法進行一項或多項未來收購或戰略交易的能力;以及我們有能力或決定不追求電子競技業務的戰略選擇。您應該考慮與此處可能進行的任何前瞻性聲明相關的風險領域。AGAE的業務和運營面臨重大風險,這增加了本通訊中所含前瞻性聲明中固有不確定性的可能性。除法律要求外,我們沒有義務公開發布可能對這些前瞻性聲明進行的任何修訂結果以反映此後事件或情況的日期或反映意想不到的事件的發生。影響我們業務和結果的潛在因素的更多信息,請參閱我們於2023年12月31日結束的年度10-k表中描述的"1A.風險因素",該表於2024年3月28日向證券交易委員會提交,以及在2024年4月29日向證券交易委員會提交修改的10-K/A表,以及我們隨後向證券交易委員會提交的報告。讀者也被要求仔細審查和考慮我們在此類年度10-k表中以及向證券交易委員會提交的隨後報告中所作各種披露。
View source version on businesswire.com:
請查看商業線(businesswire.com)的源版本。
Investor Contact:
Tyler Drew
Addo Investor Relations
ir@alliedgaming.gg
投資者聯繫人:
Tyler Drew
Addo Investor Relations
ir@alliedgaming.gg
Source: Allied Gaming & Entertainment, Inc.
來源:Allied Gaming&Entertainment,Inc。
Released October 4, 2024
2024年10月4日發佈
譯文內容由第三人軟體翻譯。