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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A:股東委託書決議
美股SEC公告 ·  08/17 05:04

牛牛AI助理已提取核心訊息

Verb Technology Company, Inc. (Verb Technology) has announced the scheduling of its 2024 Virtual Annual Meeting of Stockholders to be held on September 26, 2024. The meeting will be entirely virtual, accessible via remote communication, and stockholders will not be able to attend in person. The meeting's agenda includes the election of four directors, the authorization for a reverse stock split, and the ratification of Grassi & Co., CPAs, P.C. as the independent registered public accounting firm. Stockholders of record as of July 29, 2024, are entitled to notice and to vote at the meeting. The board of directors recommends voting in favor of all proposals. The company has also filed a definitive proxy statement with the SEC, and no filing fee was required. The proxy statement contains forward-looking statements and risk factors, which are detailed in the company's Annual Report on Form 10-K for the fiscal year ended December 31, 2023.
Verb Technology Company, Inc. (Verb Technology) has announced the scheduling of its 2024 Virtual Annual Meeting of Stockholders to be held on September 26, 2024. The meeting will be entirely virtual, accessible via remote communication, and stockholders will not be able to attend in person. The meeting's agenda includes the election of four directors, the authorization for a reverse stock split, and the ratification of Grassi & Co., CPAs, P.C. as the independent registered public accounting firm. Stockholders of record as of July 29, 2024, are entitled to notice and to vote at the meeting. The board of directors recommends voting in favor of all proposals. The company has also filed a definitive proxy statement with the SEC, and no filing fee was required. The proxy statement contains forward-looking statements and risk factors, which are detailed in the company's Annual Report on Form 10-K for the fiscal year ended December 31, 2023.
Verb Technology公司宣佈其2024年股東虛擬年度大會計劃於2024年9月26日舉行。會議將完全虛擬,通過遠程通信方式進行,股東將無法親自出席。會議議程包括選舉四名董事,授權進行股票拆細,以及認可Grassi & Co.、CPAs、P.C.擔任獨立註冊公共會計師事務所。截至2024年7月29日的登記股東有權收到通知並參加會議。董事會建議在所有提案上投贊成票。公司還向SEC提交了確定性代理聲明,不需要繳納申請費用。代理聲明包含前瞻性陳述和風險因素,詳見該公司截至2023年12月31日的10-k年度報告。
Verb Technology公司宣佈其2024年股東虛擬年度大會計劃於2024年9月26日舉行。會議將完全虛擬,通過遠程通信方式進行,股東將無法親自出席。會議議程包括選舉四名董事,授權進行股票拆細,以及認可Grassi & Co.、CPAs、P.C.擔任獨立註冊公共會計師事務所。截至2024年7月29日的登記股東有權收到通知並參加會議。董事會建議在所有提案上投贊成票。公司還向SEC提交了確定性代理聲明,不需要繳納申請費用。代理聲明包含前瞻性陳述和風險因素,詳見該公司截至2023年12月31日的10-k年度報告。

譯文內容由第三人軟體翻譯。


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