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Mullen Automotive | PRER14A: Preliminary revised proxy soliciting materials

Mullen Automotive | PRER14A: Preliminary revised proxy soliciting materials

Mullen Automotive | PRER14A:初步修訂代理權徵集材料
美股SEC公告 ·  2024/12/31 06:15

牛牛AI助理已提取核心訊息

Mullen Automotive is seeking shareholder approval for several key proposals at its upcoming annual meeting. These include issuing shares related to convertible notes and warrants, amending CEO David Michery's performance stock awards, and increasing shares available under the 2022 Equity Incentive Plan by 20 million.The company also proposes adopting an automatic annual increase in shares available under the equity plan and increasing authorized preferred stock to 1 billion shares. Other items include ratifying the appointment of RBSM LLP as auditor and electing three Class I directors.Mullen states these measures will provide flexibility for financing and compensation to support its strategic objectives. The meeting is scheduled for February 27, 2025, with shareholders of record as of January 21, 2025 eligible to vote.
Mullen Automotive is seeking shareholder approval for several key proposals at its upcoming annual meeting. These include issuing shares related to convertible notes and warrants, amending CEO David Michery's performance stock awards, and increasing shares available under the 2022 Equity Incentive Plan by 20 million.The company also proposes adopting an automatic annual increase in shares available under the equity plan and increasing authorized preferred stock to 1 billion shares. Other items include ratifying the appointment of RBSM LLP as auditor and electing three Class I directors.Mullen states these measures will provide flexibility for financing and compensation to support its strategic objectives. The meeting is scheduled for February 27, 2025, with shareholders of record as of January 21, 2025 eligible to vote.
Mullen Automotive正在尋求股東在即將召開的年會上批准幾項關鍵提案。這些提案包括與可轉換票據和Warrants相關的股票發行、修訂首席執行官David Michery的績效股票獎勵,以及將2022年股權激勵計劃下可用股票增加2000萬。公司還提議在股權計劃下采用每年自動增加可用股票的措施,並將授權優先股增加至10億股。其他事項包括批准RBSm LLP的核數師任命和選舉三名第一類董事。Mullen表示,這些措施將爲融資和補償提供靈活性,以支持其戰略目標。會議定於2025年2月27日舉行,截止2025年1月21日的股東將有資格投票。
Mullen Automotive正在尋求股東在即將召開的年會上批准幾項關鍵提案。這些提案包括與可轉換票據和Warrants相關的股票發行、修訂首席執行官David Michery的績效股票獎勵,以及將2022年股權激勵計劃下可用股票增加2000萬。公司還提議在股權計劃下采用每年自動增加可用股票的措施,並將授權優先股增加至10億股。其他事項包括批准RBSm LLP的核數師任命和選舉三名第一類董事。Mullen表示,這些措施將爲融資和補償提供靈活性,以支持其戰略目標。會議定於2025年2月27日舉行,截止2025年1月21日的股東將有資格投票。

譯文內容由第三人軟體翻譯。


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