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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 Amended and Restated Articles of Incorporation to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This move is aimed at providing the company with greater flexibility for future business and financial needs, including potential financings, strategic transactions, and general corporate purposes. The board of directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The company has also filed a definitive proxy statement with the SEC, indicating no fee is required for the filing. Meta Materials Inc. is currently in full compliance with Nasdaq listing requirements following a 1-for-100 reverse stock split effective January 29, 2024. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The proxy materials for the special meeting are available online as of March 4, 2024.
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 Amended and Restated Articles of Incorporation to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This move is aimed at providing the company with greater flexibility for future business and financial needs, including potential financings, strategic transactions, and general corporate purposes. The board of directors has fixed February 21, 2024, as the record date for stockholders entitled to vote. The company has also filed a definitive proxy statement with the SEC, indicating no fee is required for the filing. Meta Materials Inc. is currently in full compliance with Nasdaq listing requirements following a 1-for-100 reverse stock split effective January 29, 2024. The company's President and CEO, Uzi Sasson, has urged stockholders to vote promptly, emphasizing the importance of their votes. The proxy materials for the special meeting are available online as of March 4, 2024.
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經修訂和重述的公司章程的提案，將普通股的授權總數從10,000,000股增加到2.5億股。此舉旨在爲公司提供更大的靈活性，以滿足未來的業務和財務需求，包括潛在的融資、戰略交易和一般公司用途。董事會已將2024年2月21日定爲股東有權投票的記錄日期。該公司還向美國證券交易委員會提交了最終委託書，表示無需支付任何費用。繼2024年1月29日生效的每100股反向股票拆分之後，Meta Materials Inc.目前完全遵守了納斯達克的上市要求。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。特別會議的代理材料自2024年3月4日起可在線獲取。
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經修訂和重述的公司章程的提案，將普通股的授權總數從10,000,000股增加到2.5億股。此舉旨在爲公司提供更大的靈活性，以滿足未來的業務和財務需求，包括潛在的融資、戰略交易和一般公司用途。董事會已將2024年2月21日定爲股東有權投票的記錄日期。該公司還向美國證券交易委員會提交了最終委託書，表示無需支付任何費用。繼2024年1月29日生效的每100股反向股票拆分之後，Meta Materials Inc.目前完全遵守了納斯達克的上市要求。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。特別會議的代理材料自2024年3月4日起可在線獲取。
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