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DEF 14C: Definitive information statements

DEF 14C: Definitive information statements

DEF 14C：股东委托书决议
美股sec公告 ·  04/22 11:11
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Applied UV, Inc., a Nevada corporation, has announced the successful completion of shareholder action by written consent, which was first mailed to shareholders on or about April 22, 2024. The action was taken without a meeting, as permitted by the Nevada Revised Statutes and the company's bylaws, and involved the approval of terms for warrants issued in a private placement in April 2024 and an amendment to the terms of Series A and Series B warrants issued in a public offering in November 2023. The adjustments to the warrant terms were made to comply with Nasdaq's continued listing rules. The majority shareholder, Max Munn, who is also the Founder, CEO, and a director of the company, provided the necessary consent for the...Show More
Applied UV, Inc., a Nevada corporation, has announced the successful completion of shareholder action by written consent, which was first mailed to shareholders on or about April 22, 2024. The action was taken without a meeting, as permitted by the Nevada Revised Statutes and the company's bylaws, and involved the approval of terms for warrants issued in a private placement in April 2024 and an amendment to the terms of Series A and Series B warrants issued in a public offering in November 2023. The adjustments to the warrant terms were made to comply with Nasdaq's continued listing rules. The majority shareholder, Max Munn, who is also the Founder, CEO, and a director of the company, provided the necessary consent for the changes, representing approximately 70% of the total voting power. The changes will not be effected until at least 20 calendar days after the mailing of the Information Statement. The company emphasizes that this is not a request for a proxy or a vote but an informational statement to inform shareholders of the approved actions.
内华达州的一家公司Applied UV, Inc. 宣布经书面同意成功完成股东行动，该同意书于2024年4月22日左右首次邮寄给股东。该行动是在内华达州修订法规和公司章程允许的情况下采取的，涉及批准2024年4月私募发行的认股权证的条款，以及对2023年11月在公开募股中发行的A系列和B系列认股权证条款的修订。对认股权证条款的调整是为了遵守纳斯达克的持续上市规则。大股东马克斯·蒙恩（Max Munn）也是公司的创始人、首席执行官和董事，他为变更提供了必要的同意，约占总投票权的70％。更改要等到信息声明邮寄后的至少 20 个日历日后才会生效。该公司强调，这不是请求代理或投票，而是一份信息声明，旨在向股东通报已批准的行动。
内华达州的一家公司Applied UV, Inc. 宣布经书面同意成功完成股东行动，该同意书于2024年4月22日左右首次邮寄给股东。该行动是在内华达州修订法规和公司章程允许的情况下采取的，涉及批准2024年4月私募发行的认股权证的条款，以及对2023年11月在公开募股中发行的A系列和B系列认股权证条款的修订。对认股权证条款的调整是为了遵守纳斯达克的持续上市规则。大股东马克斯·蒙恩（Max Munn）也是公司的创始人、首席执行官和董事，他为变更提供了必要的同意，约占总投票权的70％。更改要等到信息声明邮寄后的至少 20 个日历日后才会生效。该公司强调，这不是请求代理或投票，而是一份信息声明，旨在向股东通报已批准的行动。
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