share_log

Mullen Automotive | DEF 14A: Definitive information statements

Mullen Automotive | DEF 14A: Definitive information statements

Mullen Automotive | DEF 14A:股東委託書決議
美股sec公告 ·  06/11 05:19
牛牛AI助理已提取核心訊息
Mullen Automotive Inc., a Delaware corporation, has announced a Special Meeting of Stockholders to be held virtually on July 9, 2024. The meeting will address three key proposals requiring stockholder approval. Proposal 1 seeks approval for the issuance of common stock exceeding the 19.99% share cap in connection with senior secured convertible notes and related warrants, as per Nasdaq Listing Rule 5635(d). Proposal 2 aims to approve the potential issuance and sale of common stock beyond the 19.99% share cap pursuant to a Common Stock Purchase Agreement with an equity line investor, again in compliance with Nasdaq Listing Rule 5635(d). Proposal 3 is to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies or establish a quorum. The Board of Directors has set June 3, 2024, as the record date for determining stockholders entitled to vote and participate in the meeting. The proxy materials, including the Special Meeting Proxy Statement, are available at www.proxyvote.com. Stockholders are encouraged to vote by proxy in advance, even if they plan to attend the virtual meeting.
Mullen Automotive Inc., a Delaware corporation, has announced a Special Meeting of Stockholders to be held virtually on July 9, 2024. The meeting will address three key proposals requiring stockholder approval. Proposal 1 seeks approval for the issuance of common stock exceeding the 19.99% share cap in connection with senior secured convertible notes and related warrants, as per Nasdaq Listing Rule 5635(d). Proposal 2 aims to approve the potential issuance and sale of common stock beyond the 19.99% share cap pursuant to a Common Stock Purchase Agreement with an equity line investor, again in compliance with Nasdaq Listing Rule 5635(d). Proposal 3 is to approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies or establish a quorum. The Board of Directors has set June 3, 2024, as the record date for determining stockholders entitled to vote and participate in the meeting. The proxy materials, including the Special Meeting Proxy Statement, are available at www.proxyvote.com. Stockholders are encouraged to vote by proxy in advance, even if they plan to attend the virtual meeting.
特別股東會議將於2024年7月9日以虛擬方式舉行,特別股東會議將討論三項需要股東批准的關鍵提案。提案1旨在授權在與高級擔保可轉換票據及相關認股權相關的情況下發行超過19.99%的普通股份,依據納斯達克上市規則5635(d)條款。提案2旨在授權根據與股權投資者的普通股購買協議,在符合納斯達克上市規則5635(d)條款的情況下發行並出售超過19.99%的普通股份。提案3旨在批准如有必要進行特別股東會議的延期以便徵求額外的委託代理或確認法定人數。董事會已確定2024年6月3日爲確定有權投票和參加會議的股東的記錄日。代理材料,包括特別股東會議委託代理聲明,可在www.proxyvote.com獲取。鼓勵股東提前通過代理投票,即使他們計劃參加虛擬會議。
特別股東會議將於2024年7月9日以虛擬方式舉行,特別股東會議將討論三項需要股東批准的關鍵提案。提案1旨在授權在與高級擔保可轉換票據及相關認股權相關的情況下發行超過19.99%的普通股份,依據納斯達克上市規則5635(d)條款。提案2旨在授權根據與股權投資者的普通股購買協議,在符合納斯達克上市規則5635(d)條款的情況下發行並出售超過19.99%的普通股份。提案3旨在批准如有必要進行特別股東會議的延期以便徵求額外的委託代理或確認法定人數。董事會已確定2024年6月3日爲確定有權投票和參加會議的股東的記錄日。代理材料,包括特別股東會議委託代理聲明,可在www.proxyvote.com獲取。鼓勵股東提前通過代理投票,即使他們計劃參加虛擬會議。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生,只对除中国内地以外的地区提供。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。