Amergent Hospitality Group Inc. Announces Adjournment Of Annual Meeting
Amergent Hospitality Group Inc. Announces Adjournment Of Annual Meeting
- Meeting scheduled to reconvene January 13, 2023 at 4:00 PM Eastern Time
- Company encourages stockholders to cast their votes
- If you are a beneficial owner, please provide your broker with instructions how to vote your shares on Proposals 1, 2 and 3
- 會議定於2023年1月13日東部時間下午4點重新召開
- 公司鼓勵股東投票
- 如果您是實益所有人，請向您的經紀人提供如何在提案1、2和3上投票的說明。
CHARLOTTE, NC / ACCESSWIRE / December 30, 2022 / Amergent Hospital Inc. (OTCQB:AMHG), today announced that it has adjourned its 2022 Annual Meeting of Stockholders due to lacking a quorum to convene the meeting.
北卡羅來納州夏洛特/ACCESSWIRE/2022年12月30日/亞洲網加利福尼亞州聖約瑟8月23日電美國阿美金特醫院股份有限公司(場外交易市場代碼：AMHG)今天宣佈，由於召開2022年股東年會的法定人數不足，該公司已宣佈休會。
We identified Proposal Nos. 2 and 3 as "routine" pursuant to NYSE Rule 452. However, Broadridge has determined that Proposal Nos. 2 and 3, along with Proposal No. 1, will be treated as a "non-routine." If you do not provide voting instructions, pursuant to the rules of the New York Stock Exchange (the "NYSE"), your broker may not vote your shares at all for Proposals 1, 2 and 3, which is referred to as a "broker non-vote." For that reason, if you are a beneficial holder and you wish to vote "for," "against" or "abstain" from Proposal Nos. 1, 2 or 3, you will have to provide your broker with such an instruction prior to midnight on January 12, 2023. Shares underlying "broker non-votes" will not be counted as present and entitled to vote for purposes of determining whether a quorum is present at the Annual Meeting since there are no longer routine items on the ballot.
根據紐約證券交易所規則452，我們將2號和3號提案確定為“常規”提案。然而，布羅德里奇已經確定，第2號和第3號提案以及第1號提案將被視為“非常規”。如果您不提供投票指示，根據紐約證券交易所(“NYSE”)的規則，您的經紀人可能根本不會為您的股票投票1、2和3，這被稱為“經紀人不投票”。因此，如果您是實益持有人，並且希望對建議1、2或3投“贊成”、“反對”或“棄權”票，您必須在2023年1月12日午夜之前向您的經紀人提供此類指示。在決定股東周年大會是否有法定人數時，“經紀無投票權”的股份將不會被計算為出席及有權投票，因為投票不再有例行專案。
The adjourned meeting will be held at 4:00 PM Eastern Time on Friday, January 13, 2023. The adjourned meeting will also be a "virtual" meeting of stockholders. The record date for the annual meeting is November 18, 2022. A stockholder may use one of the following simple methods to vote:
休會將於美國東部時間2023年1月13日(星期五)下午4點舉行。休會後的會議也將是一次“虛擬的”股東會議。此次年會的創紀錄日期為2022年11月18日。股東可以使用下列簡單方法之一進行投票：
- Vote by Internet at at any time 24 hours a day until 3:45 PM Eastern Time on January 13, 2023 using the 16-digit control number appearing on the proxy card.
- Vote by telephone by calling the number (469) 633-0101 until 3:45 PM Eastern Time on January 13, 2023 using their 16-digit control number appearing on the proxy card.
- Vote by facsimile by signing, dating and submitting your proxy card to (469) 633-0088.
- Vote by email, by signing, dating and emailing your scanned proxy card to proxyvote@stctransfer.com
- Vote by mail by marking, dating and signing the proxy card, and returning it in the postage-paid envelope to Securities Transfer Corporation, 2901 N. Dallas Parkway, Suite 380, Plano, Texas 75093, Attention: Proxy Department
- Vote at or on the day of the virtual Annual Meeting by joining the meeting at using the 16-digit control number included on the proxy card.
- 使用代理卡上顯示的16位控制號碼，在東部時間2023年1月13日下午3：45之前，一天24小時的任何時間通過互聯網投票。
- 使用代理卡上顯示的16位控制號碼，在東部時間2023年1月13日下午3：45之前撥打電話(469)633-0101進行投票。
- 通過傳真投票，簽署、註明日期並將您的代理卡提交至(469)633-0088。
- 通過電子郵件投票，簽名、約會並通過電子郵件將您掃描的代理卡發送到proxyVote@stcTransfer.com
- 通過郵寄方式投票，在代理卡上標記、註明日期和簽名，並將其裝在已付郵資的信封中寄回證券轉移公司，地址：2901 N.Dallas Parkway，Suite380，Plano，Texas 75093，注意：代理部
- 在虛擬年會當天或當天投票，參加會議的地址為使用代理卡上包含的16位控制號碼。
In order to attend our Virtual Annual Meeting, you must log in to
要參加我們的虛擬年會，您必須登錄
to register for the meeting.
來登記參加會議。
About Amergent Hospitality Group
關於美國酒店集團
Headquartered in Charlotte, NC, Amergent Hospitality Group owns, operates, and franchises fast, casual, and full-service restaurant brands, including American Burger Company, BGR - Burgers Grilled Right, Little Big Burger, and Hooters gaming venue. For more information, please visit:
美國餐飲集團總部位於北卡羅來納州夏洛特，擁有、經營和特許經營快速、休閒和全方位服務的餐飲品牌，包括美國漢堡公司、BGR-Burgers Grated Right、Little Big Burger和Hooters遊戲場所。如需更多資訊，請訪問：
Amergent Hospitality Group Investor Contact:
美國酒店集團投資者聯繫人：
Jason Assad
678-570-6791
IR@amergenthg.com
賈森·阿薩德
678-570-6791
郵箱：ir@amergenthg.com
SOURCE: Amergent Hospitality Group
資料來源：美國酒店集團
譯文內容由第三人軟體翻譯。