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Infobird Software | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

訊鳥軟件 | 6-K:外國發行人報告

美股SEC公告 ·  02/20 22:13

牛牛AI助理已提取核心訊息

On February 20, 2023, Infobird Co., Ltd., a foreign private issuer, reported the outcomes of its Extraordinary Meeting of Shareholders (EGM) in a Form 6-K filed with the U.S. Securities and Exchange Commission. During the EGM, shareholders approved three proposals. The first was a share consolidation on an 8-to-1 basis, reducing the number of outstanding ordinary shares and increasing the par value per share from $0.50 to $4.00. The second proposal involved a series of steps collectively termed as the 'Capital Reduction and Reorganization,' which included a reduction of the par value of each issued consolidated ordinary share to $0.00001, the creation of a distributable reserve account, and a change in the authorized share capital structure. The third proposal was to adopt the Sixth Amended and Restated Memorandum and Articles of Association to reflect the approved share consolidation and capital reorganization. The amendments to the Memorandum and Articles of Association will be filed with the Cayman Islands Companies Registry upon the effective date of the Capital Reduction and Reorganization.
On February 20, 2023, Infobird Co., Ltd., a foreign private issuer, reported the outcomes of its Extraordinary Meeting of Shareholders (EGM) in a Form 6-K filed with the U.S. Securities and Exchange Commission. During the EGM, shareholders approved three proposals. The first was a share consolidation on an 8-to-1 basis, reducing the number of outstanding ordinary shares and increasing the par value per share from $0.50 to $4.00. The second proposal involved a series of steps collectively termed as the 'Capital Reduction and Reorganization,' which included a reduction of the par value of each issued consolidated ordinary share to $0.00001, the creation of a distributable reserve account, and a change in the authorized share capital structure. The third proposal was to adopt the Sixth Amended and Restated Memorandum and Articles of Association to reflect the approved share consolidation and capital reorganization. The amendments to the Memorandum and Articles of Association will be filed with the Cayman Islands Companies Registry upon the effective date of the Capital Reduction and Reorganization.
2023年2月20日,外國私人發行人Infobird有限公司在向美國證券交易委員會提交的6-K表格中報告了其特別股東大會(EGM)的結果。在股東大會期間,股東批准了三項提案。首先是以8比1的比例進行股票合併,減少了已發行普通股的數量,並將每股面值從0.50美元提高到4.00美元。第二項提案涉及一系列統稱爲 “資本削減和重組” 的措施,其中包括將每股已發行的合併普通股的面值降至0.00001美元,設立可分配儲備賬戶以及更改法定股本結構。第三項提案是通過第六次修訂和重述的公司備忘錄和章程,以反映經批准的股份合併和資本重組。《公司章程備忘錄和章程》的修正案將在資本削減和重組生效之日起向開曼群島公司註冊處提交。
2023年2月20日,外國私人發行人Infobird有限公司在向美國證券交易委員會提交的6-K表格中報告了其特別股東大會(EGM)的結果。在股東大會期間,股東批准了三項提案。首先是以8比1的比例進行股票合併,減少了已發行普通股的數量,並將每股面值從0.50美元提高到4.00美元。第二項提案涉及一系列統稱爲 “資本削減和重組” 的措施,其中包括將每股已發行的合併普通股的面值降至0.00001美元,設立可分配儲備賬戶以及更改法定股本結構。第三項提案是通過第六次修訂和重述的公司備忘錄和章程,以反映經批准的股份合併和資本重組。《公司章程備忘錄和章程》的修正案將在資本削減和重組生效之日起向開曼群島公司註冊處提交。

譯文內容由第三人軟體翻譯。


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