Form PRE 14A There are five (5) matters schedul
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Posted On: 03/18/2021 10:04:27 PM
Form PRE 14A
There are five (5) matters scheduled for a vote:
1.To elect six (6) members to our board of directors;
2.To ratify the appointment of dbbmckennon. as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve the Company’s 2021 Omnibus Equity Incentive Plan (the “2021 Plan”) and the reservation of 3,000,000 shares of common stock for issuance thereunder;
4.To amend our amended and restated certificate of incorporation to increase the number of shares of authorized common stock from 27,000,000 to 100,000,000; and
5.To approve, for the purposes of Nasdaq Listing Rule 5635, the issuance of shares of common stock underlying a Senior Secured Convertible Promissory Note and an accompanying warrant issued by the Company in the January 2021 Transaction.
https://app.quotemedia.com/data/downloadFilin...CK=1726711
There are five (5) matters scheduled for a vote:
1.To elect six (6) members to our board of directors;
2.To ratify the appointment of dbbmckennon. as our independent registered public accounting firm for the fiscal year ending December 31, 2021;
3.To approve the Company’s 2021 Omnibus Equity Incentive Plan (the “2021 Plan”) and the reservation of 3,000,000 shares of common stock for issuance thereunder;
4.To amend our amended and restated certificate of incorporation to increase the number of shares of authorized common stock from 27,000,000 to 100,000,000; and
5.To approve, for the purposes of Nasdaq Listing Rule 5635, the issuance of shares of common stock underlying a Senior Secured Convertible Promissory Note and an accompanying warrant issued by the Company in the January 2021 Transaction.
https://app.quotemedia.com/data/downloadFilin...CK=1726711
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