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Biora Therapeutics | DEFA14A: Others

Biora Therapeutics | DEFA14A: Others

Biora Therapeutics | DEFA14A:其他
美股sec公告 ·  04/25 04:09
牛牛AI助理已提取核心訊息
Biora Therapeutics, Inc. has announced its Annual Meeting of Stockholders to be held virtually on June 5, 2024. Stockholders of record as of April 16, 2024, are invited to attend the meeting online, with registration required by June 4. The agenda includes the election of six director nominees to serve until the 2025 Annual Meeting, the ratification of KPMG LLP as the independent auditor for the year ending December 31, 2024, an amendment to increase the number of authorized shares of common stock, and the authorization of share issuance underlying certain warrants in compliance with Nasdaq Listing Rule 5635(d). The Board of Directors recommends a vote in favor of all proposals. Proxy materials are available online, and stockholders may request paper copies until May 24, 2024.
Biora Therapeutics, Inc. has announced its Annual Meeting of Stockholders to be held virtually on June 5, 2024. Stockholders of record as of April 16, 2024, are invited to attend the meeting online, with registration required by June 4. The agenda includes the election of six director nominees to serve until the 2025 Annual Meeting, the ratification of KPMG LLP as the independent auditor for the year ending December 31, 2024, an amendment to increase the number of authorized shares of common stock, and the authorization of share issuance underlying certain warrants in compliance with Nasdaq Listing Rule 5635(d). The Board of Directors recommends a vote in favor of all proposals. Proxy materials are available online, and stockholders may request paper copies until May 24, 2024.
Biora Therapeutics, Inc.已宣佈其年度股東大會將於2024年6月5日虛擬舉行。邀請截至2024年4月16日的登記股東在線參加會議,並需要在6月4日之前註冊。該議程包括選舉六名董事候選人,任期至2025年年會,批准畢馬威會計師事務所爲截至2024年12月31日的年度的獨立核數師,修正增加普通股的授權數量,以及批准根據納斯達克上市規則5635(d)發行某些認股權證的股票。董事會建議對所有提案投贊成票。代理材料可在線獲取,股東可以在2024年5月24日之前索取紙質副本。
Biora Therapeutics, Inc.已宣佈其年度股東大會將於2024年6月5日虛擬舉行。邀請截至2024年4月16日的登記股東在線參加會議,並需要在6月4日之前註冊。該議程包括選舉六名董事候選人,任期至2025年年會,批准畢馬威會計師事務所爲截至2024年12月31日的年度的獨立核數師,修正增加普通股的授權數量,以及批准根據納斯達克上市規則5635(d)發行某些認股權證的股票。董事會建議對所有提案投贊成票。代理材料可在線獲取,股東可以在2024年5月24日之前索取紙質副本。

譯文內容由第三人軟體翻譯。


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