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DEF 14C: Definitive information statements

SEC announcement ·  Apr 22 11:11
Summary by Moomoo AI
Applied UV, Inc., a Nevada corporation, has announced the successful completion of shareholder action by written consent, which was first mailed to shareholders on or about April 22, 2024. The action was taken without a meeting, as permitted by the Nevada Revised Statutes and the company's bylaws, and involved the approval of terms for warrants issued in a private placement in April 2024 and an amendment to the terms of Series A and Series B warrants issued in a public offering in November 2023. The adjustments to the warrant terms were made to comply with Nasdaq's continued listing rules. The majority shareholder, Max Munn, who is also the Founder, CEO, and a director of the company, provided the necessary consent for the...Show More
Applied UV, Inc., a Nevada corporation, has announced the successful completion of shareholder action by written consent, which was first mailed to shareholders on or about April 22, 2024. The action was taken without a meeting, as permitted by the Nevada Revised Statutes and the company's bylaws, and involved the approval of terms for warrants issued in a private placement in April 2024 and an amendment to the terms of Series A and Series B warrants issued in a public offering in November 2023. The adjustments to the warrant terms were made to comply with Nasdaq's continued listing rules. The majority shareholder, Max Munn, who is also the Founder, CEO, and a director of the company, provided the necessary consent for the changes, representing approximately 70% of the total voting power. The changes will not be effected until at least 20 calendar days after the mailing of the Information Statement. The company emphasizes that this is not a request for a proxy or a vote but an informational statement to inform shareholders of the approved actions.
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