16 апреля 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Aspira Womens Health Inc. ORD SHS (акция ISIN US04537Y2081)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1029854 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 07 апреля 2025 г. |
| Дата и время собрания | 13 мая 2025 г. 17:00 |
| ISIN | US04537Y2081 |
| Наименование ценной бумаги | Aspira Womens Health Inc. ORD SHS |
| Депозитарный код | US04537Y2081 |
Полная информация о собрании
NEWM
COMP
CONF
1029854
GMET
14 апреля 2025 г.
EVOT
UKWN
true
MAIL
UKWN
false
PHYS
UKWN
true
PRXY
UKWN
true
07 апреля 2025 г.
13 мая 2025 г. 17:00
false
ADDR
Sheppard Mullin Richter & Hampton LLP, 30 Rockefeller Plaza, New York,
NY 10112
US
ASPIRA WOMEN'S HEALTH INC
US04537Y2081
US04537Y2081
NSDR
Aspira Womens Health ORD SHS
1a
en
ELECTION OF DIRECTOR - ELLEN BEAUSANG
ELECTION OF DIRECTOR - ELLEN BEAUSANG
false
ACTV
ABST
CAGS
CFOR
CFOR
1b
en
ELECTION OF DIRECTOR - JEFFREY COHEN, M.D
ELECTION OF DIRECTOR - JEFFREY COHEN, M.D
false
ACTV
ABST
CAGS
CFOR
CFOR
1c
en
ELECTION OF DIRECTOR - JOHN FRASER
ELECTION OF DIRECTOR - JOHN FRASER
false
ACTV
ABST
CAGS
CFOR
CFOR
1d
en
ELECTION OF DIRECTOR - CYNTHIA HUNDORFEAN
ELECTION OF DIRECTOR - CYNTHIA HUNDORFEAN
false
ACTV
ABST
CAGS
CFOR
CFOR
1e
en
ELECTION OF DIRECTOR - WINFRED PARNELL, M.D
ELECTION OF DIRECTOR - WINFRED PARNELL, M.D
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
TO APPROVE, FOR PURPOSES OF COMPLYING WITH NASDAQ LISTING RULE 5635(C), THE ISSUANCE OF WARRANTS TO PURCHASE 27,778 SHARES OF COMMON STOCK TO CERTAIN RELATED PARTIES PURSUANT TO THE TERMS OF THE PRIVATE PLACEMENT FINANCING TRANSACTION (THE "ISSUANCE PROPOSAL") SET FORTH IN THE SECURITIES PURCHASE AGREEMENT DATED AS OF JUNE 30, 2024
TO APPROVE, FOR PURPOSES OF COMPLYING WITH NASDAQ LISTING RULE 5635(C), THE ISSUANCE OF WARRANTS TO PURCHASE 27,778 SHARES OF COMMON STOCK TO CERTAIN RELATED PARTIES PURSUANT TO THE TERMS OF THE PRIVATE PLACEMENT FINANCING TRANSACTION (THE "ISSUANCE PROPOSAL") SET FORTH IN THE SECURITIES PURCHASE AGREEMENT DATED AS OF JUNE 30, 2024
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO APPROVE AN AMENDMENT TO THE ASPIRA WOMEN'S HEALTH INC. 2019 STOCK INCENTIVE PLAN (THE "2019 PLAN")
TO APPROVE AN AMENDMENT TO THE ASPIRA WOMEN'S HEALTH INC. 2019 STOCK INCENTIVE PLAN (THE "2019 PLAN")
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE SPLIT (THE "REVERSE SPLIT") OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK BY A RATIO OF BETWEEN ONE-FOR-TEN AND ONE-FOR-SIXTY
TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE SPLIT (THE "REVERSE SPLIT") OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK BY A RATIO OF BETWEEN ONE-FOR-TEN AND ONE-FOR-SIXTY
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
TO RATIFY THE SELECTION OF BDO USA, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025
TO RATIFY THE SELECTION OF BDO USA, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
07 мая 2025 г. 20:00
false
ru
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