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8-K: Voting Results of Special Shareholders' Meeting

8-K: Voting Results of Special Shareholders' Meeting

8-K：股東特別會議表決結果
美股sec公告 ·  04/19 16:36
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Meta Materials Inc. conducted a special meeting of stockholders on April 15, 2024, which was held virtually via live webcast. The meeting was in line with the Proxy Statement filed on March 5, 2024. On the record date of February 21, 2024, there were 6,421,384 shares of common stock, one share of Series B Special Voting Preferred Stock, and 6,421,384 shares of Series C Preferred Stock outstanding and entitled to vote. Approximately 58% of the total shares entitled to vote were represented at the meeting. The key agenda was to vote on two proposals. The first proposal was to approve an amendment to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This proposal did not pass, with 1,785,082,876 votes for, 1,937,453,257 votes against, and 10,549,539 abstentions. The second proposal was to approve the adjournment of the Special Meeting to a later date if necessary to solicit more votes if there were not enough votes in favor of the first proposal. This proposal passed with 2,148,952,162 votes for, 1,551,304,714 against, and 32,828,796 abstentions. The report was officially signed by Uzi Sasson on April 19, 2024.
Meta Materials Inc. conducted a special meeting of stockholders on April 15, 2024, which was held virtually via live webcast. The meeting was in line with the Proxy Statement filed on March 5, 2024. On the record date of February 21, 2024, there were 6,421,384 shares of common stock, one share of Series B Special Voting Preferred Stock, and 6,421,384 shares of Series C Preferred Stock outstanding and entitled to vote. Approximately 58% of the total shares entitled to vote were represented at the meeting. The key agenda was to vote on two proposals. The first proposal was to approve an amendment to increase the total number of authorized shares of common stock from 10,000,000 to 250,000,000. This proposal did not pass, with 1,785,082,876 votes for, 1,937,453,257 votes against, and 10,549,539 abstentions. The second proposal was to approve the adjournment of the Special Meeting to a later date if necessary to solicit more votes if there were not enough votes in favor of the first proposal. This proposal passed with 2,148,952,162 votes for, 1,551,304,714 against, and 32,828,796 abstentions. The report was officially signed by Uzi Sasson on April 19, 2024.
Meta Materials Inc. 於 2024 年 4 月 15 日舉行了一次股東特別會議，該會議通過網絡直播虛擬方式舉行。該會議符合2024年3月5日提交的委託書。截至創紀錄的2024年2月21日，共有6,421,384股普通股、一股B系列特別投票優先股和6,421,384股C系列優先股已發行並有權投票。有權投票的股份總數中約有58％派代表出席了會議。關鍵議程是對兩項提案進行表決。第一項提案是批准一項修正案，將普通股的授權總數從1,000萬股增加到2.5億股。該提案沒有獲得通過，有1,785,082,876張贊成票，1,937,453,257張反對票，10,549,539張棄權票。第二...展開全部
Meta Materials Inc. 於 2024 年 4 月 15 日舉行了一次股東特別會議，該會議通過網絡直播虛擬方式舉行。該會議符合2024年3月5日提交的委託書。截至創紀錄的2024年2月21日，共有6,421,384股普通股、一股B系列特別投票優先股和6,421,384股C系列優先股已發行並有權投票。有權投票的股份總數中約有58％派代表出席了會議。關鍵議程是對兩項提案進行表決。第一項提案是批准一項修正案，將普通股的授權總數從1,000萬股增加到2.5億股。該提案沒有獲得通過，有1,785,082,876張贊成票，1,937,453,257張反對票，10,549,539張棄權票。第二項建議是, 如果沒有足夠的贊成票支持第一項提案, 則批准在必要時將特別會議延期至稍後日期, 以便爭取更多的選票.該提案以2,148,952,162票贊成，1,551,304,714票反對，32,828,796票棄權獲得通過。該報告由烏茲·薩森於2024年4月19日正式簽署。

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