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8-K: Current report

8-K: Current report

8-K:重大事件
美股sec公告 ·  07/17 05:33
牛牛AI助理已提取核心訊息
On July 16, 2024, 60 Degrees Pharmaceuticals, Inc. conducted its 2024 Annual Stockholders Meeting virtually. During the meeting, a quorum was established with approximately 51.86% of the outstanding voting shares represented. Five director nominees were elected to serve until the 2025 annual meeting. Additionally, stockholders approved an amendment to the 2022 Equity Incentive Plan, increasing the number of shares available for issuance by 5 million. A reverse stock split of the common stock was also approved, with a ratio range from 1:5 to 1:12, to be determined by the Board of Directors. Modifications to the strike price of options for the CEO and CFO, as well as the issuance of options to a consultant, were approved to comply with Nasdaq Listing Rule 5635(c). Furthermore, RBSM LLP was ratified as the independent auditor for the fiscal year ending December 31, 2024. The meeting concluded with all proposals receiving the required majority approval from the shares represented.
On July 16, 2024, 60 Degrees Pharmaceuticals, Inc. conducted its 2024 Annual Stockholders Meeting virtually. During the meeting, a quorum was established with approximately 51.86% of the outstanding voting shares represented. Five director nominees were elected to serve until the 2025 annual meeting. Additionally, stockholders approved an amendment to the 2022 Equity Incentive Plan, increasing the number of shares available for issuance by 5 million. A reverse stock split of the common stock was also approved, with a ratio range from 1:5 to 1:12, to be determined by the Board of Directors. Modifications to the strike price of options for the CEO and CFO, as well as the issuance of options to a consultant, were approved to comply with Nasdaq Listing Rule 5635(c). Furthermore, RBSM LLP was ratified as the independent auditor for the fiscal year ending December 31, 2024. The meeting concluded with all proposals receiving the required majority approval from the shares represented.
2024年7月16日,60 Degrees Pharmaceuticals, Inc.虛擬進行了2024年度股東大會。在會議期間,約佔待議的投票權的51.86%表決支持成立法定人數(“法定人數”)。股東選舉了五名董事候選人,任期至2025年年度會議。此外,股東批准修改2022年股權激勵計劃,將可發行股票數量增加500萬股。董事會獲批准進行普通股的反向股票分割,股票比例區間爲1:5到1:12,由董事會決定。修改了首席執行官和首席財務官期權的行權價,並獲得了期權發行給顧問的批准,以符合納斯達克上市規則5635(c)的要求。此外,瑞柏倫巴克(RBSm LLP)被任命爲截至2024年12月31日的財政年度獨立核數師。所有議案最終獲得了所代表股份的必要多數的批准。
2024年7月16日,60 Degrees Pharmaceuticals, Inc.虛擬進行了2024年度股東大會。在會議期間,約佔待議的投票權的51.86%表決支持成立法定人數(“法定人數”)。股東選舉了五名董事候選人,任期至2025年年度會議。此外,股東批准修改2022年股權激勵計劃,將可發行股票數量增加500萬股。董事會獲批准進行普通股的反向股票分割,股票比例區間爲1:5到1:12,由董事會決定。修改了首席執行官和首席財務官期權的行權價,並獲得了期權發行給顧問的批准,以符合納斯達克上市規則5635(c)的要求。此外,瑞柏倫巴克(RBSm LLP)被任命爲截至2024年12月31日的財政年度獨立核數師。所有議案最終獲得了所代表股份的必要多數的批准。

譯文內容由第三人軟體翻譯。


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