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Marpai | 8-K: Current report

Marpai | 8-K: Current report

Marpai | 8-K:重大事件
美股sec公告 ·  05/07 04:31
牛牛AI助理已提取核心訊息
On May 6, 2024, Marpai, Inc. conducted its 2024 Annual Meeting of Stockholders, where several key decisions were made. The stockholders approved the 2024 Global Stock Incentive Plan, which had been previously endorsed by the Board of Directors on March 13, 2024, pending stockholder approval. Detailed information about the Plan was provided in the Proxy Statement filed on April 17, 2024. Additionally, the election of directors took place, with all nominated individuals being elected to serve until the next annual meeting. The company's independent registered public accounting firm, UHY LLP, was ratified for the fiscal year ending December 31, 2024. Furthermore, an amendment to the Company’s Certificate of Incorporation was approved to include 2,000,000 shares of 'blank-check preferred stock', the specifics of which are to be determined by the Board. The final voting results for all proposals were disclosed, confirming the decisions made during the meeting.
On May 6, 2024, Marpai, Inc. conducted its 2024 Annual Meeting of Stockholders, where several key decisions were made. The stockholders approved the 2024 Global Stock Incentive Plan, which had been previously endorsed by the Board of Directors on March 13, 2024, pending stockholder approval. Detailed information about the Plan was provided in the Proxy Statement filed on April 17, 2024. Additionally, the election of directors took place, with all nominated individuals being elected to serve until the next annual meeting. The company's independent registered public accounting firm, UHY LLP, was ratified for the fiscal year ending December 31, 2024. Furthermore, an amendment to the Company’s Certificate of Incorporation was approved to include 2,000,000 shares of 'blank-check preferred stock', the specifics of which are to be determined by the Board. The final voting results for all proposals were disclosed, confirming the decisions made during the meeting.
2024年5月6日,Marpai, Inc.舉行了2024年年度股東大會,會上做出了幾項關鍵決定。股東批准了 2024 年全球股票激勵計劃,該計劃此前已於 2024 年 3 月 13 日獲得董事會的批准,尚待股東批准。有關該計劃的詳細信息已在2024年4月17日提交的委託書中提供。此外,還進行了董事選舉,所有被提名的人選任期至下屆年會。該公司的獨立註冊會計師事務所UHY LLP已獲批准,該會計年度截至2024年12月31日的財年。此外,公司註冊證書的修正案獲得批准,將2,000,000股'空白支票優先股'納入其中,具體細節將由董事會決定。所有提案的最終投票結果均已披露,確認了會議期間做出的決定。
2024年5月6日,Marpai, Inc.舉行了2024年年度股東大會,會上做出了幾項關鍵決定。股東批准了 2024 年全球股票激勵計劃,該計劃此前已於 2024 年 3 月 13 日獲得董事會的批准,尚待股東批准。有關該計劃的詳細信息已在2024年4月17日提交的委託書中提供。此外,還進行了董事選舉,所有被提名的人選任期至下屆年會。該公司的獨立註冊會計師事務所UHY LLP已獲批准,該會計年度截至2024年12月31日的財年。此外,公司註冊證書的修正案獲得批准,將2,000,000股'空白支票優先股'納入其中,具體細節將由董事會決定。所有提案的最終投票結果均已披露,確認了會議期間做出的決定。

譯文內容由第三人軟體翻譯。


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