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SenesTech | 8-K: Current report

SenesTech | 8-K: Current report

SenesTech | 8-K:重大事件
美股SEC公告 ·  07/16 05:04
牛牛AI助理已提取核心訊息
On July 11, 2024, SenesTech, Inc. held its annual stockholders meeting in Phoenix, Arizona, where several key decisions were made. Stockholders elected Jamie Bechtel and Phil Grandinetti III as Class II directors, each to serve a three-year term. Additionally, the compensation of the company's named executive officers for fiscal 2023 was approved on a non-binding advisory basis. A significant amendment to the 2018 Equity Incentive Plan was passed, increasing the available shares for issuance by 2,000,000. Furthermore, M&K CPAS, PLLC was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Stockholders also approved a reverse stock split proposal, authorizing the board to implement a split at a ratio between 1-for-2 and 1-for-20 shares at their discretion. An adjournment proposal was approved as well, allowing the meeting to be postponed if necessary to solicit further votes on the reverse stock split.
On July 11, 2024, SenesTech, Inc. held its annual stockholders meeting in Phoenix, Arizona, where several key decisions were made. Stockholders elected Jamie Bechtel and Phil Grandinetti III as Class II directors, each to serve a three-year term. Additionally, the compensation of the company's named executive officers for fiscal 2023 was approved on a non-binding advisory basis. A significant amendment to the 2018 Equity Incentive Plan was passed, increasing the available shares for issuance by 2,000,000. Furthermore, M&K CPAS, PLLC was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Stockholders also approved a reverse stock split proposal, authorizing the board to implement a split at a ratio between 1-for-2 and 1-for-20 shares at their discretion. An adjournment proposal was approved as well, allowing the meeting to be postponed if necessary to solicit further votes on the reverse stock split.
2024年7月11日,SenesTech,Inc在亞利桑那州鳳凰城舉行了其年度股東大會,作出了幾項關鍵決策。股東選舉了Jamie Bechtel和Phil Grandinetti III爲II類董事,每人任期三年。此外,公司2023財政年度命名高管的薪酬被以非約束性諮詢的方式獲得批准。通過了2018年股權激勵計劃的重大修正案,增加了可發行股份200萬份。此外,M&k CPAS,PLLc被批准爲獨立註冊的上市會計師事務所,負責截至2024年12月31日的財政年度審計。股東還批准了股票反向拆分提案,授權董事會在其自由裁量權範圍內以1股爲2-20股的比例進行拆分。一項休會提案也獲得通過,允許如有必要,會議可以延期以徵求拆股票再投票選舉意見。
2024年7月11日,SenesTech,Inc在亞利桑那州鳳凰城舉行了其年度股東大會,作出了幾項關鍵決策。股東選舉了Jamie Bechtel和Phil Grandinetti III爲II類董事,每人任期三年。此外,公司2023財政年度命名高管的薪酬被以非約束性諮詢的方式獲得批准。通過了2018年股權激勵計劃的重大修正案,增加了可發行股份200萬份。此外,M&k CPAS,PLLc被批准爲獨立註冊的上市會計師事務所,負責截至2024年12月31日的財政年度審計。股東還批准了股票反向拆分提案,授權董事會在其自由裁量權範圍內以1股爲2-20股的比例進行拆分。一項休會提案也獲得通過,允許如有必要,會議可以延期以徵求拆股票再投票選舉意見。

譯文內容由第三人軟體翻譯。


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