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Esports Entertainment Group | 8-K: Current report

電子競技娛樂 | 8-K:重大事件

SEC announcement ·  01/09 13:00
牛牛AI助理已提取核心訊息
Esports Entertainment Group, Inc. (Esports Entertainment Group) has entered into a material definitive agreement with its Chief Financial Officer, who is an accredited investor, to issue and sell 100 shares of newly created Series E Preferred Stock at $10.00 per share, totaling $1,000. This transaction closed on January 5, 2024, the same day the company filed a certificate of designations with the Nevada Secretary of State, outlining the rights and restrictions of the Series E Preferred Stock. Each share of Series E Preferred Stock carries 6,000,000 votes and will vote on proposals related to increasing the authorized shares of Common Stock or adjourning related meetings. The Series E Preferred Stock is non-convertible, has no dividend rights, and no rights to the company's assets upon...Show More
Esports Entertainment Group, Inc. (Esports Entertainment Group) has entered into a material definitive agreement with its Chief Financial Officer, who is an accredited investor, to issue and sell 100 shares of newly created Series E Preferred Stock at $10.00 per share, totaling $1,000. This transaction closed on January 5, 2024, the same day the company filed a certificate of designations with the Nevada Secretary of State, outlining the rights and restrictions of the Series E Preferred Stock. Each share of Series E Preferred Stock carries 6,000,000 votes and will vote on proposals related to increasing the authorized shares of Common Stock or adjourning related meetings. The Series E Preferred Stock is non-convertible, has no dividend rights, and no rights to the company's assets upon liquidation or other corporate events. It can be redeemed at the discretion of the Board or upon the effectiveness of the Authorized Share Increase Proposal at the original purchase price. Additionally, on January 3, 2024, director Chul Woong Lim announced his resignation from the Board and will not stand for reelection at the 2023 Annual Meeting. His resignation is not due to any disagreements with the company.
電子競技娛樂集團有限公司(電子競技娛樂集團)已與其首席財務官(合格投資者)簽訂了一項重要的最終協議,將以每股10.00美元的價格發行和出售100股新設立的E系列優先股,總額爲1,000美元。該交易於2024年1月5日完成,當天該公司向內華達州國務卿提交了指定證書,概述了E系列優先股的權利和限制。E系列優先股的每股均有6,000,000張選票,並將對與增加普通股授權股份或休會相關會議有關的提案進行投票。E系列優先股不可兌換,沒有股息權,在清算或其他公司活動時對公司資產沒有權利。可以由董事會酌情兌換,也可以在授權增股提案生效後按原始收購價格進行兌換。此外,2024 年 1 月 3 日,董事林哲雄宣佈辭去董事會職務,不會在 2023 年年會上競選連任。他的辭職不是由於與公司的任何分歧。
電子競技娛樂集團有限公司(電子競技娛樂集團)已與其首席財務官(合格投資者)簽訂了一項重要的最終協議,將以每股10.00美元的價格發行和出售100股新設立的E系列優先股,總額爲1,000美元。該交易於2024年1月5日完成,當天該公司向內華達州國務卿提交了指定證書,概述了E系列優先股的權利和限制。E系列優先股的每股均有6,000,000張選票,並將對與增加普通股授權股份或休會相關會議有關的提案進行投票。E系列優先股不可兌換,沒有股息權,在清算或其他公司活動時對公司資產沒有權利。可以由董事會酌情兌換,也可以在授權增股提案生效後按原始收購價格進行兌換。此外,2024 年 1 月 3 日,董事林哲雄宣佈辭去董事會職務,不會在 2023 年年會上競選連任。他的辭職不是由於與公司的任何分歧。

譯文內容由第三人軟體翻譯。


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