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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 ·  08/21 00:47
牛牛AI助理已提取核心訊息
AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the scheduling of its Annual Meeting of Shareholders to be held on September 23, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. During the meeting, shareholders will vote on several key proposals, including the election of five directors, the ratification of Marcum LLP as the company's independent auditor for the fiscal year ending December 31, 2024, and the approval of a reverse stock split in a ratio range from 1:15 to 1:100. Additionally, shareholders will consider the approval of the company's 2024 Equity Incentive Plan and transact other business that may properly come before the meeting. The board has unanimously recommended voting in favor of all proposals. The meeting follows the company...Show More
AgriFORCE Growing Systems Ltd. (AgriFORCE) has announced the scheduling of its Annual Meeting of Shareholders to be held on September 23, 2024. The meeting will take place at the company's headquarters in Vancouver, Canada. During the meeting, shareholders will vote on several key proposals, including the election of five directors, the ratification of Marcum LLP as the company's independent auditor for the fiscal year ending December 31, 2024, and the approval of a reverse stock split in a ratio range from 1:15 to 1:100. Additionally, shareholders will consider the approval of the company's 2024 Equity Incentive Plan and transact other business that may properly come before the meeting. The board has unanimously recommended voting in favor of all proposals. The meeting follows the company's filing of a DEF 14A form with the SEC, which outlines the proxy statement and schedule for the meeting. The board has fixed August 14, 2024, as the record date for determining shareholders entitled to notice and vote at the meeting. Shareholders are encouraged to vote their proxy promptly, regardless of their share quantity, and can do so via the internet, telephone, or mail.
AgriFORCE Growing Systems Ltd.(AgriFORCE)宣佈將於2024年9月23日舉行年度股東大會,地點在公司總部加拿大溫哥華。會議期間,股東將投票表決數項重要提議,包括選舉五名董事、批准Marcum LLP爲公司獨立核數師,審計截至2024年12月31日的財年,批准在比例區間爲1:15到1:100之間的逆向股票分割。此外,股東還將審議公司2024年股權激勵計劃並處理其他業務。董事會一致建議所有提議獲得贊成票。大會之前,公司已向美國證監會提交DEF 14A表格,其中包括代理聲明和會議日程。董事會已確定2024年8月14日爲確定股東有權獲得通知並在會議上表決的記錄日期。股東被鼓勵儘快行使代理表決權,無論其持股數量如何,都可以通過互聯網、電話或信函進行投票。
AgriFORCE Growing Systems Ltd.(AgriFORCE)宣佈將於2024年9月23日舉行年度股東大會,地點在公司總部加拿大溫哥華。會議期間,股東將投票表決數項重要提議,包括選舉五名董事、批准Marcum LLP爲公司獨立核數師,審計截至2024年12月31日的財年,批准在比例區間爲1:15到1:100之間的逆向股票分割。此外,股東還將審議公司2024年股權激勵計劃並處理其他業務。董事會一致建議所有提議獲得贊成票。大會之前,公司已向美國證監會提交DEF 14A表格,其中包括代理聲明和會議日程。董事會已確定2024年8月14日爲確定股東有權獲得通知並在會議上表決的記錄日期。股東被鼓勵儘快行使代理表決權,無論其持股數量如何,都可以通過互聯網、電話或信函進行投票。

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