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Meta Materials Inc., a Nevada corporation, has announced a special meeting of stockholders to be held virtually on April 15, 2024. The meeting will address the proposal to amend the company's Articles of Incorporation to increase the authorized shares of common stock from 10,000,000 to 250,000,000. This move is intended to provide the company with greater flexibility for future business needs, including potential financings, strategic transactions, and employee compensation. The Board of Directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The preliminary proxy statement, subject to completion and dated February 23, 2024, has been filed with the SEC. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The meeting will also consider the adjournment of the Special Meeting if necessary to solicit further votes. The Board recommends voting in favor of both the Authorized Share Increase Proposal and the Adjournment Proposal.
Meta Materials Inc., a Nevada corporation, has announced a special meeting of stockholders to be held virtually on April 15, 2024. The meeting will address the proposal to amend the company's Articles of Incorporation to increase the authorized shares of common stock from 10,000,000 to 250,000,000. This move is intended to provide the company with greater flexibility for future business needs, including potential financings, strategic transactions, and employee compensation. The Board of Directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The preliminary proxy statement, subject to completion and dated February 23, 2024, has been filed with the SEC. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The meeting will also consider the adjournment of the Special Meeting if necessary to solicit further votes. The Board recommends voting in favor of both the Authorized Share Increase Proposal and the Adjournment Proposal.
內華達州的一家公司Meta Materials Inc. 宣佈將於2024年4月15日虛擬舉行股東特別會議。會議將討論修改公司章程以將普通股的法定股數從10,000,000股增加到2.5億股的提案。此舉旨在爲公司未來的業務需求提供更大的靈活性，包括潛在的融資、戰略交易和員工薪酬。董事會已將2024年2月21日定爲股東有權投票的記錄日期。初步委託書已向美國證券交易委員會提交，其日期爲2024年2月23日，尚待完成。該公司總裁兼首席執行官烏茲·薩森敦促股東迅速投票，強調他們投票的重要性。如有必要，會議還將考慮特別會議休會，以爭取進一步投票。董事會建議對授權增股提案和延期提案投贊成票。
內華達州的一家公司Meta Materials Inc. 宣佈將於2024年4月15日虛擬舉行股東特別會議。會議將討論修改公司章程以將普通股的法定股數從10,000,000股增加到2.5億股的提案。此舉旨在爲公司未來的業務需求提供更大的靈活性，包括潛在的融資、戰略交易和員工薪酬。董事會已將2024年2月21日定爲股東有權投票的記錄日期。初步委託書已向美國證券交易委員會提交，其日期爲2024年2月23日，尚待完成。該公司總裁兼首席執行官烏茲·薩森敦促股東迅速投票，強調他們投票的重要性。如有必要，會議還將考慮特別會議休會，以爭取進一步投票。董事會建議對授權增股提案和延期提案投贊成票。
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