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Mullen Automotive | 8-K: Poll Results of 2024 Stockholders Meeting

Mullen Automotive | 8-K:2024年股东大会会议决议公告

SEC announcement ·  03/05 06:12
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Mullen Automotive Inc. conducted its 2024 annual meeting of stockholders on February 29, 2024. The meeting saw the election of two Class III directors, William Miltner and John Andersen, who will serve on the Board of Directors for a three-year term ending in 2027. Additionally, the appointment of RBSM LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, was ratified. A proposal to adjourn the Annual Meeting, if necessary, was not presented as a quorum was established and sufficient votes were received for the other proposals. The total capital stock present, representing 2,687,757 votes, constituted a quorum as per the company's Amended and Restated Bylaws. The detailed voting results for each proposal were disclosed, with the outcomes indicating strong support for the elected directors and the ratification of the accounting firm.
Mullen Automotive Inc. conducted its 2024 annual meeting of stockholders on February 29, 2024. The meeting saw the election of two Class III directors, William Miltner and John Andersen, who will serve on the Board of Directors for a three-year term ending in 2027. Additionally, the appointment of RBSM LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, was ratified. A proposal to adjourn the Annual Meeting, if necessary, was not presented as a quorum was established and sufficient votes were received for the other proposals. The total capital stock present, representing 2,687,757 votes, constituted a quorum as per the company's Amended and Restated Bylaws. The detailed voting results for each proposal were disclosed, with the outcomes indicating strong support for the elected directors and the ratification of the accounting firm.
马伦汽车公司于2024年2月29日举行了2024年年度股东大会。会议选举了两名三级董事,威廉·米尔特纳和约翰·安徒生,他们将在董事会任职,任期三年,到2027年结束。此外,批准了RBSM LLP作为截至2024年9月30日的财政年度的独立注册会计师事务所的任命。由于已经确定了法定人数,其他提案也获得了足够的选票,因此没有在必要时提出休会提案。根据公司经修订和重述的章程,在场的总股本占2,687,757张选票,构成法定人数。每项提案的详细投票结果均已披露,结果表明对当选董事的大力支持和会计师事务所的批准。
马伦汽车公司于2024年2月29日举行了2024年年度股东大会。会议选举了两名三级董事,威廉·米尔特纳和约翰·安徒生,他们将在董事会任职,任期三年,到2027年结束。此外,批准了RBSM LLP作为截至2024年9月30日的财政年度的独立注册会计师事务所的任命。由于已经确定了法定人数,其他提案也获得了足够的选票,因此没有在必要时提出休会提案。根据公司经修订和重述的章程,在场的总股本占2,687,757张选票,构成法定人数。每项提案的详细投票结果均已披露,结果表明对当选董事的大力支持和会计师事务所的批准。
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