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Marpai | PRE 14A: Preliminary proxy statements relating to merger or acquisition

SEC announcement ·  Mar 18 16:41
Summary by Moomoo AI
Marpai, Inc. has announced its upcoming annual meeting of stockholders scheduled for May 6, 2024, at 9:30 a.m. EST. The meeting will take place at the company's U.S. office in Tampa, Florida. Key agenda items include the election of eight directors to the Board for a one-year term, the adoption of the Marpai, Inc. Global Stock Incentive Plan (2024), the ratification of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023, and a proposal to amend the company's Certificate of Incorporation to authorize 2,000,000 shares of preferred stock. Additionally, the issuance of shares pursuant to a proposed equity line of credit will be considered. Stockholders are invited to attend, and those with shares registered...Show More
Marpai, Inc. has announced its upcoming annual meeting of stockholders scheduled for May 6, 2024, at 9:30 a.m. EST. The meeting will take place at the company's U.S. office in Tampa, Florida. Key agenda items include the election of eight directors to the Board for a one-year term, the adoption of the Marpai, Inc. Global Stock Incentive Plan (2024), the ratification of UHY LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023, and a proposal to amend the company's Certificate of Incorporation to authorize 2,000,000 shares of preferred stock. Additionally, the issuance of shares pursuant to a proposed equity line of credit will be considered. Stockholders are invited to attend, and those with shares registered in their name must bring the admission ticket attached to their proxy card. The Board has fixed March 7, 2024, as the record date for the meeting, and only stockholders on record by this date are entitled to vote. The company emphasizes the importance of stockholder votes and requests the completion and return of the enclosed proxy card without delay.

This announcement is a separate document:

Doc 1

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