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

SEC announcement ·  Apr 23 16:35
Summary by Moomoo AI
SeaStar Medical Holding Corporation (SeaStar Medical) has announced the upcoming 2024 Annual Meeting of Stockholders, scheduled to be held virtually on a date yet to be determined in April 2024. The meeting will address several key proposals, including the ratification of WithumSmith+Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Additionally, stockholders will vote on the approval of an amendment and restatement of the company's 2022 Omnibus Incentive Plan to increase the number of authorized shares. The meeting will also cover the approval of the issuance of 20% or more of the company's outstanding shares of common stock upon exercise of Series A and Series B Warrants, in compliance with Nasdaq Listing Rule 5635(d). Eric Schlorff, Director and CEO, has urged stockholders to vote promptly, highlighting the importance of their votes being represented. The meeting will be accessible online via www.proxydocs.com/ICU, where stockholders can enter their control number to attend and vote.
SeaStar Medical Holding Corporation (SeaStar Medical) has announced the upcoming 2024 Annual Meeting of Stockholders, scheduled to be held virtually on a date yet to be determined in April 2024. The meeting will address several key proposals, including the ratification of WithumSmith+Brown, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024. Additionally, stockholders will vote on the approval of an amendment and restatement of the company's 2022 Omnibus Incentive Plan to increase the number of authorized shares. The meeting will also cover the approval of the issuance of 20% or more of the company's outstanding shares of common stock upon exercise of Series A and Series B Warrants, in compliance with Nasdaq Listing Rule 5635(d). Eric Schlorff, Director and CEO, has urged stockholders to vote promptly, highlighting the importance of their votes being represented. The meeting will be accessible online via www.proxydocs.com/ICU, where stockholders can enter their control number to attend and vote.
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