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On February 23, 2024, Netcapital Inc. conducted a special meeting of shareholders where two key proposals were approved. The first proposal involved the approval of the issuance of common stock purchase warrants and placement agent warrants related to the company's public offering in December 2023. This included the shares of common stock that would be issuable upon the exercise of these warrants, in compliance with Nasdaq Listing Rule 5635(d). The second proposal authorized the adjournment of the special meeting if necessary, to solicit additional proxies in case there were insufficient votes to approve the proposals at the time of the meeting. The meeting saw a quorum with approximately 50.42% of the outstanding shares represented. The voting results for the first proposal were 3,417,664 votes for, 1,017,969 against, and 333,249 abstentions. The second proposal saw 3,939,968 votes for, 760,037 against, and 68,877 abstentions. The meeting's outcomes ensure that Netcapital Inc. complies with Nasdaq's requirements and has the flexibility to adjourn future meetings for additional proxy solicitation if needed.
On February 23, 2024, Netcapital Inc. conducted a special meeting of shareholders where two key proposals were approved. The first proposal involved the approval of the issuance of common stock purchase warrants and placement agent warrants related to the company's public offering in December 2023. This included the shares of common stock that would be issuable upon the exercise of these warrants, in compliance with Nasdaq Listing Rule 5635(d). The second proposal authorized the adjournment of the special meeting if necessary, to solicit additional proxies in case there were insufficient votes to approve the proposals at the time of the meeting. The meeting saw a quorum with approximately 50.42% of the outstanding shares represented. The voting results for the first proposal were 3,417,664 votes for, 1,017,969 against, and 333,249 abstentions. The second proposal saw 3,939,968 votes for, 760,037 against, and 68,877 abstentions. The meeting's outcomes ensure that Netcapital Inc. complies with Nasdaq's requirements and has the flexibility to adjourn future meetings for additional proxy solicitation if needed.
2024年2月23日，Netcapital Inc.舉行了一次特別股東大會，批准了兩項關鍵提案。第一項提案涉及批准與公司2023年12月公開發行相關的普通股購買權證和配售代理認股權證的發行。這包括根據納斯達克上市規則5635（d）行使這些認股權證後可發行的普通股。第二項提案授權在必要時暫停特別會議，以便在會議時沒有足夠的票數批准提案時徵集更多的代理人。會議達到了法定人數，約佔已發行股份的50.42％。第一項提案的投票結果爲3,417,664票贊成，1,017,969票反對，333,249票棄權。第二項提案獲得了3,939,968張贊成票，760,037票反對，68,877票棄權。會議結果確保了Netcapital Inc.遵守納斯達克的要求，並且可以靈活地將來的會議休會，以便在需要時進行額外的代理招標。
2024年2月23日，Netcapital Inc.舉行了一次特別股東大會，批准了兩項關鍵提案。第一項提案涉及批准與公司2023年12月公開發行相關的普通股購買權證和配售代理認股權證的發行。這包括根據納斯達克上市規則5635（d）行使這些認股權證後可發行的普通股。第二項提案授權在必要時暫停特別會議，以便在會議時沒有足夠的票數批准提案時徵集更多的代理人。會議達到了法定人數，約佔已發行股份的50.42％。第一項提案的投票結果爲3,417,664票贊成，1,017,969票反對，333,249票棄權。第二項提案獲得了3,939,968張贊成票，760,037票反對，68,877票棄權。會議結果確保了Netcapital Inc.遵守納斯達克的要求，並且可以靈活地將來的會議休會，以便在需要時進行額外的代理招標。
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