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6-K: Report of foreign private issuer (related to financial reporting)

6-K: Report of foreign private issuer (related to financial reporting)

6-K:外国发行人报告(业绩相关)
美股SEC公告 ·  12/02 21:05

牛牛AI助手已提取核心信息

On November 25, 2024, HUB Cyber Security announced its 2024 Annual General Meeting scheduled for December 30, 2024. Key proposals include re-electing Uzi Moskovich as a Class II Director, approving CEO and director compensation, and increasing authorized share capital from 100 million to 1 billion shares.Shareholders will also vote on the reappointment of Kost Forer Gabbay & Kasierer as the independent registered public accounting firm. The board recommends voting "FOR" all proposals. The meeting will discuss the company's audited financial statements for the year ended December 31, 2023.Shareholders of record as of December 2, 2024, are entitled to vote. Proxy materials are available on the company's website and the SEC's website. The board emphasizes the importance of shareholder participation in the voting process.
On November 25, 2024, HUB Cyber Security announced its 2024 Annual General Meeting scheduled for December 30, 2024. Key proposals include re-electing Uzi Moskovich as a Class II Director, approving CEO and director compensation, and increasing authorized share capital from 100 million to 1 billion shares.Shareholders will also vote on the reappointment of Kost Forer Gabbay & Kasierer as the independent registered public accounting firm. The board recommends voting "FOR" all proposals. The meeting will discuss the company's audited financial statements for the year ended December 31, 2023.Shareholders of record as of December 2, 2024, are entitled to vote. Proxy materials are available on the company's website and the SEC's website. The board emphasizes the importance of shareholder participation in the voting process.
2024年11月25日,HuB网络安全宣布了定于2024年12月30日举行的2024年年度股东大会。主要提案包括再次选举乌兹·莫斯科维奇为二类董事,批准首席执行官和董事薪酬,以及将法定股本从1万股增加到10股。股东们还将就重新任命Kost Forer Gabbay & Kasierer为独立注册会计师事务所进行投票。董事会建议对所有提案投赞成票。会议将讨论公司截至2023年12月31日的年度经审计的财务报表。截至2024年12月2日的登记股东有权投票。代理材料可在公司的网站和美国证券交易委员会的网站上找到。董事会强调股东参与投票过程的重要性。
2024年11月25日,HuB网络安全宣布了定于2024年12月30日举行的2024年年度股东大会。主要提案包括再次选举乌兹·莫斯科维奇为二类董事,批准首席执行官和董事薪酬,以及将法定股本从1万股增加到10股。股东们还将就重新任命Kost Forer Gabbay & Kasierer为独立注册会计师事务所进行投票。董事会建议对所有提案投赞成票。会议将讨论公司截至2023年12月31日的年度经审计的财务报表。截至2024年12月2日的登记股东有权投票。代理材料可在公司的网站和美国证券交易委员会的网站上找到。董事会强调股东参与投票过程的重要性。

译文内容由第三方软件翻译。


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