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PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A:并购重组委托声明
美股SEC公告 ·  2024/08/31 05:13

牛牛AI助手已提取核心信息

ZyVersa Therapeutics, Inc., a clinical-stage biopharmaceutical company, announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on October 29, 2024. The meeting will invite stockholders to elect one Class II director nominee, Dr. Min Chul Park, for a three-year term, ratify the selection of Marcum LLP as the independent registered public accounting firm for the year ending December 31, 2024, approve an amendment to increase the number of shares reserved under the 2022 Omnibus Equity Incentive Plan, and approve the issuance of shares upon the exercise of certain warrants in accordance with Nasdaq Listing Rule 5635(d). The record date for the Annual Meeting is set for September 4, 2024, with only stockholders of record at the close of business on that date or their proxies eligible to vote. The company emphasizes the importance of stockholder participation and encourages the submission of proxies prior to the meeting.
ZyVersa Therapeutics, Inc., a clinical-stage biopharmaceutical company, announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on October 29, 2024. The meeting will invite stockholders to elect one Class II director nominee, Dr. Min Chul Park, for a three-year term, ratify the selection of Marcum LLP as the independent registered public accounting firm for the year ending December 31, 2024, approve an amendment to increase the number of shares reserved under the 2022 Omnibus Equity Incentive Plan, and approve the issuance of shares upon the exercise of certain warrants in accordance with Nasdaq Listing Rule 5635(d). The record date for the Annual Meeting is set for September 4, 2024, with only stockholders of record at the close of business on that date or their proxies eligible to vote. The company emphasizes the importance of stockholder participation and encourages the submission of proxies prior to the meeting.
ZyVersa Therapeutics公司,一家处于临床阶段的生物制药公司,宣布其2024年股东年度会议的安排,将于2024年10月29日以虚拟形式举行。会议将邀请股东选举一位II类董事提名人,Dr. Min Chul Park,任期为三年,批准Marcum LLP为截至2024年12月31日的独立注册公共会计师事务所,批准修订议案以增加2022年股权激励计划下保留的股份数量,并根据纳斯达克上市规则5635(d)批准在行使特定认股权证时发行股票。年度股东会议的登记日期定于2024年9月4日,只有截至该日期营业结束时的记录股东或其代理人有资格投票。公司强调股东参与的重要性,并鼓励在会议前提交委托投票。
ZyVersa Therapeutics公司,一家处于临床阶段的生物制药公司,宣布其2024年股东年度会议的安排,将于2024年10月29日以虚拟形式举行。会议将邀请股东选举一位II类董事提名人,Dr. Min Chul Park,任期为三年,批准Marcum LLP为截至2024年12月31日的独立注册公共会计师事务所,批准修订议案以增加2022年股权激励计划下保留的股份数量,并根据纳斯达克上市规则5635(d)批准在行使特定认股权证时发行股票。年度股东会议的登记日期定于2024年9月4日,只有截至该日期营业结束时的记录股东或其代理人有资格投票。公司强调股东参与的重要性,并鼓励在会议前提交委托投票。

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