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Transcode Therapeutics | DEFA14A: Others

Transcode Therapeutics | DEFA14A: Others

Transcode Therapeutics | DEFA14A:其他
美股sec公告 ·  06/08 04:03
牛牛AI助理已提取核心訊息
Transcode Therapeutics, Inc. has filed an amendment to its definitive proxy statement with the SEC to correct an error regarding the quorum requirement for its upcoming Annual Meeting of Stockholders. The amendment clarifies that a quorum will require one-third of the outstanding shares entitled to vote, either present in person or represented by proxy. This correction aligns with the company's Amended and Restated Bylaws and the Delaware General Corporation Law. The Annual Meeting is scheduled for June 13, 2024, at Goodwin Procter LLP's offices in Boston, MA. The amendment does not change any other information in the original proxy statement, and stockholders who have already submitted their proxy cards or voting instructions do not need to take further action unless they decide to change their vote.
Transcode Therapeutics, Inc. has filed an amendment to its definitive proxy statement with the SEC to correct an error regarding the quorum requirement for its upcoming Annual Meeting of Stockholders. The amendment clarifies that a quorum will require one-third of the outstanding shares entitled to vote, either present in person or represented by proxy. This correction aligns with the company's Amended and Restated Bylaws and the Delaware General Corporation Law. The Annual Meeting is scheduled for June 13, 2024, at Goodwin Procter LLP's offices in Boston, MA. The amendment does not change any other information in the original proxy statement, and stockholders who have already submitted their proxy cards or voting instructions do not need to take further action unless they decide to change their vote.
Transcode Therapeutics, Inc.已向SEC提交了一份修正的明確代理聲明修正了其即將舉行的股東年會中有關法定法定人數要求的錯誤。該修正澄清了出席或通過代理出席的被授權投票的未流通股份總數的三分之一將構成法定人數。這項糾正與該公司的修正版公司章程和特拉華州的法律一致。股東年會定於2024年6月13日在Goodwin Procter LLP的波士頓辦事處舉行。修正版代理聲明不更改原始代理聲明中的任何其他信息,已經提交了代理卡或選票指示的股東除非決定更改自己的選票,否則無需採取進一步行動。
Transcode Therapeutics, Inc.已向SEC提交了一份修正的明確代理聲明修正了其即將舉行的股東年會中有關法定法定人數要求的錯誤。該修正澄清了出席或通過代理出席的被授權投票的未流通股份總數的三分之一將構成法定人數。這項糾正與該公司的修正版公司章程和特拉華州的法律一致。股東年會定於2024年6月13日在Goodwin Procter LLP的波士頓辦事處舉行。修正版代理聲明不更改原始代理聲明中的任何其他信息,已經提交了代理卡或選票指示的股東除非決定更改自己的選票,否則無需採取進一步行動。

譯文內容由第三人軟體翻譯。


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