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Marpai | DEFR14A: Definitive proxy statement in connection with contested solicitations

SEC announcement ·  Apr 17 16:05
Summary by Moomoo AI
Marpai, Inc. has announced its Annual Meeting of Stockholders to be held on May 6, 2024. The meeting will address the election of eight directors to the Board, 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, 2024, and a proposal to amend the company's Certificate of Incorporation to authorize 2,000,000 shares of preferred stock. The preferred stock will be 'blank-check preferred stock,' with specific rights determined by the Board. The meeting will also transact any other business that may properly come before it. Stockholders are invited to attend the meeting in person at the company's U.S. office in Tampa, FL, or to vote by proxy if unable to attend.
Marpai, Inc. has announced its Annual Meeting of Stockholders to be held on May 6, 2024. The meeting will address the election of eight directors to the Board, 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, 2024, and a proposal to amend the company's Certificate of Incorporation to authorize 2,000,000 shares of preferred stock. The preferred stock will be 'blank-check preferred stock,' with specific rights determined by the Board. The meeting will also transact any other business that may properly come before it. Stockholders are invited to attend the meeting in person at the company's U.S. office in Tampa, FL, or to vote by proxy if unable to attend.
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