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Applied Uv | PRE 14C: Preliminary information statement not related to a contested matter or merger/acquisition

Applied Uv | PRE 14C: Preliminary information statement not related to a contested matter or merger/acquisition

Applied Uv | PRE 14C：爭議併購事項無關聲明
美股sec公告 ·  04/12 17:29
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Applied UV, Inc., a Nevada corporation, has announced the approval of warrant terms and an amendment to Series A and Series B warrants by written consent from the majority shareholder, Max Munn, who is also the company's Founder, CEO, and a director. The approvals are intended to ensure compliance with Nasdaq's continued listing rules. The consent, which was sufficient under Nevada law and the company's bylaws, was given without a shareholder meeting and will not be submitted for a vote by other shareholders. The actions approved include terms of warrants issued in a private placement in April 2024 and an amendment to warrants from a November 2023 public offering. The information statement detailing these approvals was first mailed to shareholders on April 22, 2024, and the actions will not be effected until at least 20 days after this mailing date. The company emphasizes that this is not a request for a proxy or a vote but an informational statement to inform shareholders of the actions taken.
Applied UV, Inc., a Nevada corporation, has announced the approval of warrant terms and an amendment to Series A and Series B warrants by written consent from the majority shareholder, Max Munn, who is also the company's Founder, CEO, and a director. The approvals are intended to ensure compliance with Nasdaq's continued listing rules. The consent, which was sufficient under Nevada law and the company's bylaws, was given without a shareholder meeting and will not be submitted for a vote by other shareholders. The actions approved include terms of warrants issued in a private placement in April 2024 and an amendment to warrants from a November 2023 public offering. The information statement detailing these approvals was first mailed to shareholders on April 22, 2024, and the actions will not be effected until at least 20 days after this mailing date. The company emphasizes that this is not a request for a proxy or a vote but an informational statement to inform shareholders of the actions taken.
內華達州的一家公司Applied UV, Inc. 宣佈經大股東馬克斯·蒙恩的書面同意，批准認股權證條款以及對A系列和B系列認股權證的修訂，馬克斯·蒙恩也是公司的創始人、首席執行官和董事。批准旨在確保遵守納斯達克的持續上市規則。根據內華達州法律和公司章程，這種同意是足夠的，是在沒有舉行股東大會的情況下作出的，不會提交其他股東表決。批准的行動包括2024年4月私募發行的認股權證條款以及2023年11月公開發行認股權證的修正案。詳細說明這些批准的信息聲明於2024年4月22日首次郵寄給股東，這些行動要到該郵寄日期後至少20天才能生效。該公司強調，這不是請求代理或投票，而是一份信息聲明，旨在向股東通報所採取的行動。
內華達州的一家公司Applied UV, Inc. 宣佈經大股東馬克斯·蒙恩的書面同意，批准認股權證條款以及對A系列和B系列認股權證的修訂，馬克斯·蒙恩也是公司的創始人、首席執行官和董事。批准旨在確保遵守納斯達克的持續上市規則。根據內華達州法律和公司章程，這種同意是足夠的，是在沒有舉行股東大會的情況下作出的，不會提交其他股東表決。批准的行動包括2024年4月私募發行的認股權證條款以及2023年11月公開發行認股權證的修正案。詳細說明這些批准的信息聲明於2024年4月22日首次郵寄給股東，這些行動要到該郵寄日期後至少20天才能生效。該公司強調，這不是請求代理或投票，而是一份信息聲明，旨在向股東通報所採取的行動。
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