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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股東委託書決議
美股sec公告 ·  04/26 07:03
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Cingulate Inc. has announced the filing of a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission (SEC), indicating its upcoming Annual Meeting of Stockholders scheduled for June 11, 2024. The meeting will be held virtually, with no physical location for attendance. Stockholders of record as of April 15, 2024, are entitled to vote on several key matters, including the election of Shane J. Schaffer and Bryan Lawrence as Class III directors, the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of an amendment to increase the number of shares authorized for issuance under the Cingulate Inc. 2021 Omnibus Equity Incentive Plan. The proxy materials are available online, and stockholders may vote by telephone, the Internet, or by completing and returning a proxy card. The company emphasizes the importance of stockholder votes, regardless of the number of shares held.
Cingulate Inc. has announced the filing of a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission (SEC), indicating its upcoming Annual Meeting of Stockholders scheduled for June 11, 2024. The meeting will be held virtually, with no physical location for attendance. Stockholders of record as of April 15, 2024, are entitled to vote on several key matters, including the election of Shane J. Schaffer and Bryan Lawrence as Class III directors, the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of an amendment to increase the number of shares authorized for issuance under the Cingulate Inc. 2021 Omnibus Equity Incentive Plan. The proxy materials are available online, and stockholders may vote by telephone, the Internet, or by completing and returning a proxy card. The company emphasizes the importance of stockholder votes, regardless of the number of shares held.
Cingulate Inc.已宣佈向美國證券交易委員會（SEC）提交最終委託書（DEF 14A），表明其即將於2024年6月11日舉行的年度股東大會。會議將以虛擬方式舉行，沒有實際地點可供參加。截至2024年4月15日的登記股東有權就幾個關鍵事項進行投票，包括選舉謝恩·沙弗和布萊恩·勞倫斯爲三類董事，批准畢馬威會計師事務所作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所，以及批准一項增加根據Cingulate Inc. 2021年綜合股權激勵計劃批准發行的股票數量的修正案。代理材料可在線獲得，股東可以通過電話、互聯網或填寫並歸還代理卡進行投票。無論持有多少股票，該公司都強調股東投票的重要性。
Cingulate Inc.已宣佈向美國證券交易委員會（SEC）提交最終委託書（DEF 14A），表明其即將於2024年6月11日舉行的年度股東大會。會議將以虛擬方式舉行，沒有實際地點可供參加。截至2024年4月15日的登記股東有權就幾個關鍵事項進行投票，包括選舉謝恩·沙弗和布萊恩·勞倫斯爲三類董事，批准畢馬威會計師事務所作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所，以及批准一項增加根據Cingulate Inc. 2021年綜合股權激勵計劃批准發行的股票數量的修正案。代理材料可在線獲得，股東可以通過電話、互聯網或填寫並歸還代理卡進行投票。無論持有多少股票，該公司都強調股東投票的重要性。
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