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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股东委托书决议
美股sec公告 ·  04/26 07:03
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Cingulate Inc. has announced the filing of a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission (SEC), indicating its upcoming Annual Meeting of Stockholders scheduled for June 11, 2024. The meeting will be held virtually, with no physical location for attendance. Stockholders of record as of April 15, 2024, are entitled to vote on several key matters, including the election of Shane J. Schaffer and Bryan Lawrence as Class III directors, the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of an amendment to increase the number of shares authorized for issuance under the Cingulate Inc. 2021 Omnibus Equity Incentive Plan. The proxy materials are available online, and stockholders may vote by telephone, the Internet, or by completing and returning a proxy card. The company emphasizes the importance of stockholder votes, regardless of the number of shares held.
Cingulate Inc. has announced the filing of a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission (SEC), indicating its upcoming Annual Meeting of Stockholders scheduled for June 11, 2024. The meeting will be held virtually, with no physical location for attendance. Stockholders of record as of April 15, 2024, are entitled to vote on several key matters, including the election of Shane J. Schaffer and Bryan Lawrence as Class III directors, the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of an amendment to increase the number of shares authorized for issuance under the Cingulate Inc. 2021 Omnibus Equity Incentive Plan. The proxy materials are available online, and stockholders may vote by telephone, the Internet, or by completing and returning a proxy card. The company emphasizes the importance of stockholder votes, regardless of the number of shares held.
Cingulate Inc.已宣布向美国证券交易委员会（SEC）提交最终委托书（DEF 14A），表明其即将于2024年6月11日举行的年度股东大会。会议将以虚拟方式举行，没有实际地点可供参加。截至2024年4月15日的登记股东有权就几个关键事项进行投票，包括选举谢恩·沙弗和布莱恩·劳伦斯为三类董事，批准毕马威会计师事务所作为截至2024年12月31日的财政年度的独立注册会计师事务所，以及批准一项增加根据Cingulate Inc. 2021年综合股权激励计划批准发行的股票数量的修正案。代理材料可在线获得，股东可以通过电话、互联网或填写并归还代理卡进行投票。无论持有多少股票，该公司都强调股东投票的重要性。
Cingulate Inc.已宣布向美国证券交易委员会（SEC）提交最终委托书（DEF 14A），表明其即将于2024年6月11日举行的年度股东大会。会议将以虚拟方式举行，没有实际地点可供参加。截至2024年4月15日的登记股东有权就几个关键事项进行投票，包括选举谢恩·沙弗和布莱恩·劳伦斯为三类董事，批准毕马威会计师事务所作为截至2024年12月31日的财政年度的独立注册会计师事务所，以及批准一项增加根据Cingulate Inc. 2021年综合股权激励计划批准发行的股票数量的修正案。代理材料可在线获得，股东可以通过电话、互联网或填写并归还代理卡进行投票。无论持有多少股票，该公司都强调股东投票的重要性。
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