21 октября 2025
(SPCL) Сообщение о собрании "Специальное общее собрание акционеров" - Beyond Meat, Inc. ORD SHS (акция ISIN US08862E1091)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1092986 |
| Код типа собрания | SPCL |
| Наименование типа собрания | Специальное общее собрание акционеров |
| Дата фиксации права | 16 октября 2025 г. |
| Дата и время собрания | 19 ноября 2025 г. 15:00 |
| ISIN | US08862E1091 |
| Наименование ценной бумаги | Beyond Meat, Inc. ORD SHS |
| Депозитарный код | US08862E1091 |
Полная информация о собрании
NEWM
COMP
CONF
1092986
SPCL
EVOT
19 ноября 2025 г. 03:59
true
MAIL
19 ноября 2025 г. 03:59
false
PHYS
19 ноября 2025 г. 03:59
false
PRXY
19 ноября 2025 г. 03:59
false
VIRT
19 ноября 2025 г. 03:59
false
16 октября 2025 г.
19 ноября 2025 г. 15:00
false
Virtual US
US
https://www.sec.gov/Archives/edgar/data/1655210/000119312525242542/d940803ddef14a.htm
BEYOND MEAT INC
US08862E1091
US08862E1091
NSDR
Beyond Meat, Inc. ORD SHS
1
en
TO APPROVE, IN ACCORDANCE WITH NASDAQ LISTING RULE 5635(D), THE POTENTIAL ISSUANCE OF SHARES OF COMMON STOCK UPON CONVERSION OR EQUITIZATION OF UP TO USD215.0 MILLION IN AGGREGATE PRINCIPAL AMOUNT OF THE NEW NOTES (INCLUDING ANY NEW NOTES ISSUED AS PIK INTEREST), (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO APPROVE, IN ACCORDANCE WITH NASDAQ LISTING RULE 5635(D), THE POTENTIAL ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE USD0.0001 PER SHARE (THE "COMMON STOCK"), UPON CONVERSION OR EQUITIZATION OF UP TO USD215.0 MILLION IN AGGREGATE PRINCIPAL AMOUNT OF NEWLY ISSUED 7.00% CONVERTIBLE SENIOR SECURED SECOND LIEN PIK TOGGLE NOTES DUE 2030 ("NEW NOTES") (INCLUDING ANY NEW NOTES ISSUED AS PAYMENT-IN-KIND INTEREST), OR PAYMENT OF ACCRUED INTEREST OR MAKE-WHOLE PAYMENTS IN THE FORM OF COMMON STOCK, WHICH ISSUANCES WOULD, IN THE AGGREGATE, EXCEED 20% OF THE NUMBER OF SHARES OF COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE TIME OF COMMENCEMENT OF THE COMPANY'S OFFER TO EXCHANGE ITS OUTSTANDING USD1.15 BILLION IN AGGREGATE PRINCIPAL AMOUNT OF 0% CONVERTIBLE SENIOR NOTES DUE 2027
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
TO APPROVE THE RESTATED PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER, INCLUDING FOR PURPOSES OF THE ISSUANCE OF CERTAIN AWARDS GRANTED TO KEY EMPLOYEES OF THE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE BEYOND MEAT, INC. 2018 EQUITY INCENTIVE PLAN (THE "RESTATED PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER, INCLUDING FOR PURPOSES OF THE ISSUANCE OF CERTAIN AWARDS GRANTED TO KEY EMPLOYEES OF THE COMPANY OUT OF SUCH INCREASE
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION (THE "CHARTER") TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 3,000,000,000 IN ORDER TO SUPPORT, AMONG OTHER THINGS, THE ADDITIONAL SHARE ISSUANCES OF (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 3,000,000,000 IN ORDER TO SUPPORT, AMONG OTHER THINGS, THE ADDITIONAL SHARE ISSUANCES OF COMMON STOCK ISSUABLE UPON CONVERSION OF THE NEW NOTES AND UNDER THE RESTATED PLAN
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
TO APPROVE A SERIES OF 30 ALTERNATE AMENDMENTS TO THE CHARTER TO EFFECT (I) A REVERSE STOCK SPLIT OF OUR ISSUED AND OUTSTANDING SHARES OF COMMON STOCK AND (II) A PROPORTIONATE REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK (AND CORRESPONDINGLY DECREASE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO APPROVE A SERIES OF 30 ALTERNATE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (I) A REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK AND (II) A PROPORTIONATE REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK (AND CORRESPONDINGLY DECREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK)
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, AS DESCRIBED IN PROPOSAL NO. 5 IN THE ACCOMPANYING PROXY STATEMENT
TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
14 ноября 2025 г. 12:00
false
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com