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8-K: Announcement of Resolutions of Extraordinary General Meeting of Shareholders

8-K: Announcement of Resolutions of Extraordinary General Meeting of Shareholders

8-K:特別股東大會會議決議公告
美股SEC公告 ·  2024/08/03 04:37

牛牛AI助理已提取核心訊息

Applied DNA Sciences held a special meeting of stockholders on August 2, 2024, which failed to achieve the required quorum. Only 4,056,202 shares of common stock were present in person or by proxy, falling short of the majority requirement stipulated in the Company's By-Laws. As a result, no action was taken on the proposed matters and the meeting was adjourned.The meeting was particularly significant as it aimed to obtain stockholder approval for the exercise of Series A and B common stock purchase warrants, issued through a public offering that closed on May 29, 2024. Per Nasdaq Capital Market rules and warrant terms, these Series Warrants cannot be exercised without stockholder approval. The company is now obligated to schedule another stockholder meeting to seek the required Warrant Stockholder Approval.
Applied DNA Sciences held a special meeting of stockholders on August 2, 2024, which failed to achieve the required quorum. Only 4,056,202 shares of common stock were present in person or by proxy, falling short of the majority requirement stipulated in the Company's By-Laws. As a result, no action was taken on the proposed matters and the meeting was adjourned.The meeting was particularly significant as it aimed to obtain stockholder approval for the exercise of Series A and B common stock purchase warrants, issued through a public offering that closed on May 29, 2024. Per Nasdaq Capital Market rules and warrant terms, these Series Warrants cannot be exercised without stockholder approval. The company is now obligated to schedule another stockholder meeting to seek the required Warrant Stockholder Approval.
Applied DNA Sciences 於2024年8月2日舉行了一次特別股東會議,但未能達到所需的法定人數。只有4,056,202股普通股通過親自或代理方式出席,未達到公司章程規定的多數要求。因此,提案事項未得到處理,會議被擱置。此次會議尤爲重要,因爲它旨在獲得股東對行使於2024年5月29日通過公開發行發行的A系列和B系列普通股認購Warrants的批准。根據納斯達克資本市場的規則和Warrants條款,這些系列Warrants必須獲得股東批准才能行使。公司現在有義務安排另一次股東會議以尋求所需的Warrants股東批准。
Applied DNA Sciences 於2024年8月2日舉行了一次特別股東會議,但未能達到所需的法定人數。只有4,056,202股普通股通過親自或代理方式出席,未達到公司章程規定的多數要求。因此,提案事項未得到處理,會議被擱置。此次會議尤爲重要,因爲它旨在獲得股東對行使於2024年5月29日通過公開發行發行的A系列和B系列普通股認購Warrants的批准。根據納斯達克資本市場的規則和Warrants條款,這些系列Warrants必須獲得股東批准才能行使。公司現在有義務安排另一次股東會議以尋求所需的Warrants股東批准。

譯文內容由第三人軟體翻譯。


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