Summary by Moomoo AI
Netcapital Inc., a Utah corporation, has announced a Special Meeting of Shareholders to be held virtually on February 23, 2024. The meeting will address the approval of common stock purchase warrants and placement agent warrants issued during the company's December 2023 public offering. These warrants are in accordance with Nasdaq Listing Rule 5635(d) and require shareholder approval. Additionally, the meeting will consider authorizing the adjournment of the Special Meeting if necessary to solicit additional proxies. The board of directors has set December 26, 2023, as the record date for determining shareholders entitled to notice and vote. The meeting will not have a physical location and can be accessed via a listen-only conference call. Shareholders are encouraged to vote by proxy, with detailed instructions provided for various methods of voting, including internet, email, mail, fax, or during the Special Meeting itself.