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Mangoceuticals | 8-K: Current report

Mangoceuticals | 8-K: Current report

Mangoceuticals | 8-K:重大事件
美股SEC公告 ·  06/19 00:54

牛牛AI助理已提取核心訊息

On June 17, 2024, Mangoceuticals, Inc. conducted its 2024 Annual Meeting of Stockholders, with a quorum achieved through the presence of 20,115,314 shares, against a total of 24,819,500 shares outstanding as of the record date, May 6, 2024. During the meeting, shareholders voted on six key proposals. The election of directors Jacob D. Cohen, Lorraine D’Alessio, Alex P. Hamilton, and Dr. Kenny Myers was confirmed. Additionally, the issuance of over 19.99% of outstanding common stock upon conversion of Series B Convertible Preferred Stock and certain warrants was approved, in compliance with Nasdaq Listing Rule 5635(d). Similar approval was granted for the issuance of stock pursuant to an Equity Purchase Agreement and for the full issuance of shares related to the 6% Series C Convertible Cumulative Preferred Stock. Turner, Stone & Company, L.L.P. was appointed as the independent auditors for the fiscal year ending December 31, 2024. A proposal to adjourn the meeting for additional proxy solicitation was also approved, but the adjournment was not necessary.
On June 17, 2024, Mangoceuticals, Inc. conducted its 2024 Annual Meeting of Stockholders, with a quorum achieved through the presence of 20,115,314 shares, against a total of 24,819,500 shares outstanding as of the record date, May 6, 2024. During the meeting, shareholders voted on six key proposals. The election of directors Jacob D. Cohen, Lorraine D’Alessio, Alex P. Hamilton, and Dr. Kenny Myers was confirmed. Additionally, the issuance of over 19.99% of outstanding common stock upon conversion of Series B Convertible Preferred Stock and certain warrants was approved, in compliance with Nasdaq Listing Rule 5635(d). Similar approval was granted for the issuance of stock pursuant to an Equity Purchase Agreement and for the full issuance of shares related to the 6% Series C Convertible Cumulative Preferred Stock. Turner, Stone & Company, L.L.P. was appointed as the independent auditors for the fiscal year ending December 31, 2024. A proposal to adjourn the meeting for additional proxy solicitation was also approved, but the adjournment was not necessary.
2024年6月17日,Mangoceuticals公司召開了2024年股東年會,共有20115314股股票出席,而截至記錄日期2024年5月6日,公司總髮行股份爲24819500股。在會議期間,股東們對六個重要提議進行了投票。選舉董事Jacob D.Cohen, Lorraine D’Alessio, Alex P. Hamilton和Dr. Kenny Myers獲得通過。此外,就將超過19.99%的流通普通股份轉換爲B系列可轉債和特定代價證券併發行獲得批准,符合納斯達克5635(d)上市規則。同樣的,發行股份,以便符合股本購買協議和發行與6% C系列可轉累積優先股相關的全部股份也獲得了批准。Turner,Stone & Company,L.L.P.被任命爲截至2024年12月31日財政年度的獨立核數師。會議還獲得通過了一項提案,以延遲會議並進行額外代理徵集。但實際未必需要這次延遲。
2024年6月17日,Mangoceuticals公司召開了2024年股東年會,共有20115314股股票出席,而截至記錄日期2024年5月6日,公司總髮行股份爲24819500股。在會議期間,股東們對六個重要提議進行了投票。選舉董事Jacob D.Cohen, Lorraine D’Alessio, Alex P. Hamilton和Dr. Kenny Myers獲得通過。此外,就將超過19.99%的流通普通股份轉換爲B系列可轉債和特定代價證券併發行獲得批准,符合納斯達克5635(d)上市規則。同樣的,發行股份,以便符合股本購買協議和發行與6% C系列可轉累積優先股相關的全部股份也獲得了批准。Turner,Stone & Company,L.L.P.被任命爲截至2024年12月31日財政年度的獨立核數師。會議還獲得通過了一項提案,以延遲會議並進行額外代理徵集。但實際未必需要這次延遲。

譯文內容由第三人軟體翻譯。


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