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8-K: Current report

8-K: Current report

8-K:重大事件
美股sec公告 ·  06/13 05:03
牛牛AI助理已提取核心訊息
Cingulate Inc. held its 2024 Annual Meeting of Stockholders on June 11, 2024, where several key decisions were made. The stockholders approved Amendment No. 1 to the Cingulate Inc. 2021 Omnibus Equity Incentive Plan, which increases the number of shares authorized for issuance by 1,250,000 shares. This amendment had previously received the board of directors' approval and took effect immediately upon stockholder approval. Additionally, the election of Class III directors took place, with Shane J. Schaffer and Bryan Lawrence being elected to serve until the 2027 annual meeting. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. The detailed voting results for the directors' election and the proposals were disclosed, including the number of votes for, against, withhold, and broker non-votes.
Cingulate Inc. held its 2024 Annual Meeting of Stockholders on June 11, 2024, where several key decisions were made. The stockholders approved Amendment No. 1 to the Cingulate Inc. 2021 Omnibus Equity Incentive Plan, which increases the number of shares authorized for issuance by 1,250,000 shares. This amendment had previously received the board of directors' approval and took effect immediately upon stockholder approval. Additionally, the election of Class III directors took place, with Shane J. Schaffer and Bryan Lawrence being elected to serve until the 2027 annual meeting. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified by the stockholders. The detailed voting results for the directors' election and the proposals were disclosed, including the number of votes for, against, withhold, and broker non-votes.
Cingulate Inc.於2024年6月11日舉行了2024年股東年會,在會上做出了幾項重要決定。股東們批准了對Cingulate Inc. 2021年全員股權激勵計劃的第一項修正案,該修正案將授權發行的股份數量增加了125萬股。該修正案此前已經獲得董事會的批准,並在股東投票通過後立即生效。此外,進行了第三類董事的選舉,Shane J. Schaffer和Bryan Lawrence當選,任期至2027年年會。股東們還通過了任命KPMG LLP爲截至2024年12月31日的獨立註冊會計師事務所。詳細的選舉和提案投票結果公佈,包括贊成票、反對票、棄權票和經紀人未投票的票數。
Cingulate Inc.於2024年6月11日舉行了2024年股東年會,在會上做出了幾項重要決定。股東們批准了對Cingulate Inc. 2021年全員股權激勵計劃的第一項修正案,該修正案將授權發行的股份數量增加了125萬股。該修正案此前已經獲得董事會的批准,並在股東投票通過後立即生效。此外,進行了第三類董事的選舉,Shane J. Schaffer和Bryan Lawrence當選,任期至2027年年會。股東們還通過了任命KPMG LLP爲截至2024年12月31日的獨立註冊會計師事務所。詳細的選舉和提案投票結果公佈,包括贊成票、反對票、棄權票和經紀人未投票的票數。

譯文內容由第三人軟體翻譯。


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