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8-K: Poll Results of 2024 Stockholders Meeting

8-K: Poll Results of 2024 Stockholders Meeting

8-K:2024年股东大会会议决议公告
美股SEC公告 ·  2024/10/01 04:53

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Applied DNA Sciences held its 2024 annual meeting on September 30, 2024, where shareholders approved all four proposals. The election of six directors to serve until the 2025 annual meeting was passed, with each nominee receiving over 2.3 million votes in favor.Shareholders ratified the appointment of Marcum LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2024, with 4,411,771 votes in favor. Additionally, the board was granted discretionary authority to implement a reverse stock split at a ratio between 1:5 and 1:50 within the next 12 months.The final proposal, approving the exercisability of certain common stock purchase warrants issued on May 28, 2024, in accordance with Nasdaq Listing Rule 5635(d), was also passed. These voting results are final, marking a successful annual meeting for Applied DNA Sciences.
Applied DNA Sciences held its 2024 annual meeting on September 30, 2024, where shareholders approved all four proposals. The election of six directors to serve until the 2025 annual meeting was passed, with each nominee receiving over 2.3 million votes in favor.Shareholders ratified the appointment of Marcum LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2024, with 4,411,771 votes in favor. Additionally, the board was granted discretionary authority to implement a reverse stock split at a ratio between 1:5 and 1:50 within the next 12 months.The final proposal, approving the exercisability of certain common stock purchase warrants issued on May 28, 2024, in accordance with Nasdaq Listing Rule 5635(d), was also passed. These voting results are final, marking a successful annual meeting for Applied DNA Sciences.
Applied DNA Sciences于2024年9月30日举行了2024年年度会议,股东批准了所有四项提案。选举六名董事,任期至2025年年度会议,所有提名人获得超过230万票支持。股东确认了Marcum LLP作为公司独立注册公共会计师事务所的任命,任期至2024年9月30日,支持票数为4,411,771票。此外,董事会获得在未来12个月内按1:5至1:50的比例实施股票拆分的自由裁量权。最后一项提案,批准根据纳斯达克上市规则5635(d)行使于2024年5月28日发行的某些普通股票购买Warrants的权利,也已通过。这些投票结果是最终结果,标志着Applied DNA Sciences成功的年度会议。
Applied DNA Sciences于2024年9月30日举行了2024年年度会议,股东批准了所有四项提案。选举六名董事,任期至2025年年度会议,所有提名人获得超过230万票支持。股东确认了Marcum LLP作为公司独立注册公共会计师事务所的任命,任期至2024年9月30日,支持票数为4,411,771票。此外,董事会获得在未来12个月内按1:5至1:50的比例实施股票拆分的自由裁量权。最后一项提案,批准根据纳斯达克上市规则5635(d)行使于2024年5月28日发行的某些普通股票购买Warrants的权利,也已通过。这些投票结果是最终结果,标志着Applied DNA Sciences成功的年度会议。

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