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Mangoceuticals | DEF 14A: Definitive information statements

Mangoceuticals | DEF 14A:股東委託書決議

美股sec公告 ·  03/01 09:04
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Mangoceuticals, Inc. has announced a special meeting of stockholders to be held on March 25, 2024, to vote on several key proposals. The Board of Directors is extending an invitation to stockholders to attend the meeting at the company's headquarters in Dallas, Texas. Among the proposals, stockholders will consider an amendment to the company's Certificate of Formation to effect a reverse stock split of the company's outstanding common stock, with the exact ratio to be determined by the Board. Additionally, stockholders will vote on the adoption of the First Amendment to the Mangoceuticals, Inc. 2022 Equity Incentive Plan, which proposes to increase the share reserve and adjust the number of shares that may be issued. The Board unanimously recommends voting...Show More
Mangoceuticals, Inc. has announced a special meeting of stockholders to be held on March 25, 2024, to vote on several key proposals. The Board of Directors is extending an invitation to stockholders to attend the meeting at the company's headquarters in Dallas, Texas. Among the proposals, stockholders will consider an amendment to the company's Certificate of Formation to effect a reverse stock split of the company's outstanding common stock, with the exact ratio to be determined by the Board. Additionally, stockholders will vote on the adoption of the First Amendment to the Mangoceuticals, Inc. 2022 Equity Incentive Plan, which proposes to increase the share reserve and adjust the number of shares that may be issued. The Board unanimously recommends voting in favor of these proposals. Materials related to the meeting are available online, and stockholders are urged to review them and vote their shares. The meeting is crucial as the reverse stock split is aimed at maintaining compliance with Nasdaq's minimum bid price requirement, and the equity plan amendment is intended to enhance the company's ability to attract and retain talent.
Mangoceuticals, Inc.宣佈將於2024年3月25日舉行股東特別會議,對幾項關鍵提案進行投票。董事會正在邀請股東參加在德克薩斯州達拉斯公司總部舉行的會議。在這些提案中,股東將考慮修改公司的組建證書,對公司的已發行普通股進行反向股票分割,確切比率將由董事會決定。此外,股東將投票通過Mangoceuticals, Inc. 2022年股權激勵計劃第一修正案,該修正案提議增加股票儲備並調整可能發行的股票數量。董事會一致建議對這些提案投贊成票。與會議相關的材料可在網上查閱,並敦促股東審查這些材料並對其股票進行投票。這次會議至關重要,因爲反向股票拆分旨在保持對納斯達克最低出價要求的遵守,而股權計劃修正案旨在增強公司吸引和留住人才的能力。
Mangoceuticals, Inc.宣佈將於2024年3月25日舉行股東特別會議,對幾項關鍵提案進行投票。董事會正在邀請股東參加在德克薩斯州達拉斯公司總部舉行的會議。在這些提案中,股東將考慮修改公司的組建證書,對公司的已發行普通股進行反向股票分割,確切比率將由董事會決定。此外,股東將投票通過Mangoceuticals, Inc. 2022年股權激勵計劃第一修正案,該修正案提議增加股票儲備並調整可能發行的股票數量。董事會一致建議對這些提案投贊成票。與會議相關的材料可在網上查閱,並敦促股東審查這些材料並對其股票進行投票。這次會議至關重要,因爲反向股票拆分旨在保持對納斯達克最低出價要求的遵守,而股權計劃修正案旨在增強公司吸引和留住人才的能力。
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