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PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A: Preliminary proxy statements relating to merger or acquisition

PRE 14A:並購重組委托聲明
美股sec公告 ·  04/18 06:06
Moomoo AI 已提取核心訊息
MultiSensor AI Holdings, Inc. (MSAI) has announced several key events and updates in its recent proxy statement. The company has scheduled its 2024 annual meeting of stockholders to be held virtually on June 17, 2024. The meeting will address the election of six directors, the ratification of Deloitte & Touche LLP as the company's independent auditor for 2024, and the approval of the issuance of common stock pursuant to its equity line of credit with B. Riley Principal Capital II, LLC. Additionally, the meeting will consider the approval of an adjournment if necessary to solicit additional proxies. The proxy statement also disclosed transactions with related persons, including a promissory note issued to CEO Gary Strahan and convertible notes issued to several accredited private investors...Show More
MultiSensor AI Holdings, Inc. (MSAI) has announced several key events and updates in its recent proxy statement. The company has scheduled its 2024 annual meeting of stockholders to be held virtually on June 17, 2024. The meeting will address the election of six directors, the ratification of Deloitte & Touche LLP as the company's independent auditor for 2024, and the approval of the issuance of common stock pursuant to its equity line of credit with B. Riley Principal Capital II, LLC. Additionally, the meeting will consider the approval of an adjournment if necessary to solicit additional proxies. The proxy statement also disclosed transactions with related persons, including a promissory note issued to CEO Gary Strahan and convertible notes issued to several accredited private investors. The company has entered into indemnification agreements with its directors and executive officers and has adopted a policy for the approval of related person transactions. The board has determined that five of its seven directors are independent under Nasdaq's standards. The company's 2023 Annual Report, including the Annual Report on Form 10-K for the fiscal year ended December 31, 2023, is available to stockholders.
多傳感器人工智能控股有限公司(MSAI)在其最近的代理聲明中宣佈了幾項關鍵事件和更新。該公司計劃於2024年6月17日虛擬舉行其2024年年度股東大會。會議將討論選舉六名董事、批准德勤會計師事務所作爲公司2024年的獨立核數師以及批准根據其在B. Riley Principal Capital II, LLC的股權信貸額度發行普通股的問題。此外,如有必要,會議將考慮批准休會,以徵集更多代理人。委託書還披露了與關聯人的交易,包括向首席執行官加里·斯特拉恩發行的期票和向幾位合格私人投資者發行的可轉換票據。該公司已與其董事和執行官簽訂了賠償協議,並通過了批准關聯人交易的政策。董事會已確定,根據納斯達克的標準,其七名董事中有五名是獨立的。該公司的2023年年度報告,包括截至2023年12月31日財年的10-K表年度報告,可供股東查閱。
多傳感器人工智能控股有限公司(MSAI)在其最近的代理聲明中宣佈了幾項關鍵事件和更新。該公司計劃於2024年6月17日虛擬舉行其2024年年度股東大會。會議將討論選舉六名董事、批准德勤會計師事務所作爲公司2024年的獨立核數師以及批准根據其在B. Riley Principal Capital II, LLC的股權信貸額度發行普通股的問題。此外,如有必要,會議將考慮批准休會,以徵集更多代理人。委託書還披露了與關聯人的交易,包括向首席執行官加里·斯特拉恩發行的期票和向幾位合格私人投資者發行的可轉換票據。該公司已與其董事和執行官簽訂了賠償協議,並通過了批准關聯人交易的政策。董事會已確定,根據納斯達克的標準,其七名董事中有五名是獨立的。該公司的2023年年度報告,包括截至2023年12月31日財年的10-K表年度報告,可供股東查閱。
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