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8-K: Current report

8-K: Current report

8-K:重大事件
美股SEC公告 ·  09/27 04:08

牛牛AI助理已提取核心訊息

On September 24, 2024, Jet.AI Inc. held its Annual Meeting where several key proposals were voted upon by stockholders. The approved items included the 2023 Jet.AI Inc. Amended and Restated Omnibus Incentive Plan, which sets a fixed number of shares that may be issued at 2,460,000 and removes the automatic share replenishment provision. Additionally, an amendment to increase the authorized common stock to 200 million shares was passed. The meeting also saw the election of two Class I director nominees, Lt. Col. Ran David and Donald Jeffrey Woods, who will serve until the 2027 annual meeting. Ratification of the company's independent auditor, Hacker Johnson & Smith PA, for the fiscal year ending December 31, 2024, was confirmed. Proposals for the issuance of securities to Ionic Ventures...Show More
On September 24, 2024, Jet.AI Inc. held its Annual Meeting where several key proposals were voted upon by stockholders. The approved items included the 2023 Jet.AI Inc. Amended and Restated Omnibus Incentive Plan, which sets a fixed number of shares that may be issued at 2,460,000 and removes the automatic share replenishment provision. Additionally, an amendment to increase the authorized common stock to 200 million shares was passed. The meeting also saw the election of two Class I director nominees, Lt. Col. Ran David and Donald Jeffrey Woods, who will serve until the 2027 annual meeting. Ratification of the company's independent auditor, Hacker Johnson & Smith PA, for the fiscal year ending December 31, 2024, was confirmed. Proposals for the issuance of securities to Ionic Ventures, LLC and Maxim Group LLC were approved, allowing for potential issuance of shares exceeding 20% of the outstanding common stock at a price below the 'Minimum Price' as per Nasdaq Listing Rule 5635(d). The stockholders also granted the Board of Directors the discretion to effect a reverse stock split at a ratio between one-for-two and one-for-one thousand. The final proposal to adjourn the Annual Meeting to a later date was rendered unnecessary as the first seven proposals were sufficiently approved.
2024年9月24日,Jet.AI公司舉行了年度會議,股東對幾項重要提案進行了投票。批准的項目包括2023年Jet.AI公司修訂的全面激勵計劃,該計劃設定了可發行股份數量爲2,460,000股,並取消了自動發行補充規定。此外,通過了一項修正案,將授權普通股股票增加至20000萬股。會議還選舉了兩名一等董事候選人,Ran David上校和Donald Jeffrey Woods,他們將在2027年年度會議之前任職。確認了公司獨立核數師Hacker Johnson & Smith PA,審計年度截至2024年12月31日。同意向Ionic Ventures,LLC和Maxim Group LLC發行證券的提案,允許以低於納斯達克掛牌規則5635(d)的'最低價格'發行超過20%的流通普通股。股東還授予董事會自由裁量權,可實施一比二至一比一千的股票合併。將年度會議延期的最後一個提案變得不再需要,因爲前七項提案已獲得充分批准。
2024年9月24日,Jet.AI公司舉行了年度會議,股東對幾項重要提案進行了投票。批准的項目包括2023年Jet.AI公司修訂的全面激勵計劃,該計劃設定了可發行股份數量爲2,460,000股,並取消了自動發行補充規定。此外,通過了一項修正案,將授權普通股股票增加至20000萬股。會議還選舉了兩名一等董事候選人,Ran David上校和Donald Jeffrey Woods,他們將在2027年年度會議之前任職。確認了公司獨立核數師Hacker Johnson & Smith PA,審計年度截至2024年12月31日。同意向Ionic Ventures,LLC和Maxim Group LLC發行證券的提案,允許以低於納斯達克掛牌規則5635(d)的'最低價格'發行超過20%的流通普通股。股東還授予董事會自由裁量權,可實施一比二至一比一千的股票合併。將年度會議延期的最後一個提案變得不再需要,因爲前七項提案已獲得充分批准。

譯文內容由第三人軟體翻譯。


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