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Netcapital Inc., a Utah corporation, has announced a Special Meeting of Shareholders to be held virtually on February 23, 2024. The meeting will address the approval of common stock purchase warrants and placement agent warrants issued during the company's December 2023 public offering. These warrants are in accordance with Nasdaq Listing Rule 5635(d) and require shareholder approval. Additionally, the meeting will consider authorizing the adjournment of the Special Meeting if necessary to solicit additional proxies. The board of directors has set December 26, 2023, as the record date for determining shareholders entitled to notice and vote. The meeting will not have a physical location and can be accessed via a listen-only conference call. Shareholders are encouraged to vote by proxy, with detailed instructions provided for various methods of voting, including internet, email, mail, fax, or during the Special Meeting itself.
Netcapital Inc., a Utah corporation, has announced a Special Meeting of Shareholders to be held virtually on February 23, 2024. The meeting will address the approval of common stock purchase warrants and placement agent warrants issued during the company's December 2023 public offering. These warrants are in accordance with Nasdaq Listing Rule 5635(d) and require shareholder approval. Additionally, the meeting will consider authorizing the adjournment of the Special Meeting if necessary to solicit additional proxies. The board of directors has set December 26, 2023, as the record date for determining shareholders entitled to notice and vote. The meeting will not have a physical location and can be accessed via a listen-only conference call. Shareholders are encouraged to vote by proxy, with detailed instructions provided for various methods of voting, including internet, email, mail, fax, or during the Special Meeting itself.
猶他州的一家公司Netcapital Inc. 宣佈將於2024年2月23日虛擬舉行股東特別會議。會議將討論公司2023年12月公開發行期間發行的普通股購買權證和配售代理認股權證的批准問題。這些認股權證符合納斯達克上市規則5635（d），需要股東批准。此外，如有必要，會議將考慮授權特別會議休會，以爭取更多的代理人。董事會已將2023年12月26日定爲確定有權獲得通知和投票的股東的記錄日期。會議將沒有實際地點，可以通過僅限收聽的電話會議進行訪問。鼓勵股東通過代理人進行投票，並就各種投票方式提供了詳細說明，包括互聯網、電子郵件、郵件、傳真或特別會議期間。
猶他州的一家公司Netcapital Inc. 宣佈將於2024年2月23日虛擬舉行股東特別會議。會議將討論公司2023年12月公開發行期間發行的普通股購買權證和配售代理認股權證的批准問題。這些認股權證符合納斯達克上市規則5635（d），需要股東批准。此外，如有必要，會議將考慮授權特別會議休會，以爭取更多的代理人。董事會已將2023年12月26日定爲確定有權獲得通知和投票的股東的記錄日期。會議將沒有實際地點，可以通過僅限收聽的電話會議進行訪問。鼓勵股東通過代理人進行投票，並就各種投票方式提供了詳細說明，包括互聯網、電子郵件、郵件、傳真或特別會議期間。
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