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Mullen Automotive | 8-K: Poll Results of 2024 Stockholders Meeting

Mullen Automotive | 8-K:2024年股東大會會議決議公告

SEC announcement ·  03/05 19:12
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Mullen Automotive Inc. conducted its 2024 annual meeting of stockholders on February 29, 2024. The meeting saw the election of two Class III directors, William Miltner and John Andersen, who will serve on the Board of Directors for a three-year term ending in 2027. Additionally, the appointment of RBSM LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, was ratified. A proposal to adjourn the Annual Meeting, if necessary, was not presented as a quorum was established and sufficient votes were received for the other proposals. The total capital stock present, representing 2,687,757 votes, constituted a quorum as per the company's Amended and Restated Bylaws. The detailed voting results for each proposal were disclosed, with the outcomes indicating strong support for the elected directors and the ratification of the accounting firm.
Mullen Automotive Inc. conducted its 2024 annual meeting of stockholders on February 29, 2024. The meeting saw the election of two Class III directors, William Miltner and John Andersen, who will serve on the Board of Directors for a three-year term ending in 2027. Additionally, the appointment of RBSM LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, was ratified. A proposal to adjourn the Annual Meeting, if necessary, was not presented as a quorum was established and sufficient votes were received for the other proposals. The total capital stock present, representing 2,687,757 votes, constituted a quorum as per the company's Amended and Restated Bylaws. The detailed voting results for each proposal were disclosed, with the outcomes indicating strong support for the elected directors and the ratification of the accounting firm.
馬倫汽車公司於2024年2月29日舉行了2024年年度股東大會。會議選舉了兩名三級董事,威廉·米爾特納和約翰·安徒生,他們將在董事會任職,任期三年,到2027年結束。此外,批准了RBSM LLP作爲截至2024年9月30日的財政年度的獨立註冊會計師事務所的任命。由於已經確定了法定人數,其他提案也獲得了足夠的選票,因此沒有在必要時提出休會提案。根據公司經修訂和重述的章程,在場的總股本佔2,687,757張選票,構成法定人數。每項提案的詳細投票結果均已披露,結果表明對當選董事的大力支持和會計師事務所的批准。
馬倫汽車公司於2024年2月29日舉行了2024年年度股東大會。會議選舉了兩名三級董事,威廉·米爾特納和約翰·安徒生,他們將在董事會任職,任期三年,到2027年結束。此外,批准了RBSM LLP作爲截至2024年9月30日的財政年度的獨立註冊會計師事務所的任命。由於已經確定了法定人數,其他提案也獲得了足夠的選票,因此沒有在必要時提出休會提案。根據公司經修訂和重述的章程,在場的總股本佔2,687,757張選票,構成法定人數。每項提案的詳細投票結果均已披露,結果表明對當選董事的大力支持和會計師事務所的批准。

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