Cosmos Health Inc.
For the period ended Nov 19, 2024. Filed Oct 18, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 19, 2024 · Filed Oct 18, 2024
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COSM$0.30+5.2%Stored close · as of Nov 6, 2026
Contents
Voting Instructions
| Voting Instructions | If you complete and submit your proxy voting instructions, the persons appointed by the Board as proxies (the persons named in the proxy card) will vote your shares as instructed. If you submit your proxy card but do not direct how your shares should be voted on each item, the persons named as proxies by the Board will vote FOR the election of the nominees for directors named in this proxy statement, FOR the approval of the issuance of shares of common stock pursuant to certain Common Stock Purchase Warrants issued in connection with a warrant inducement, FOR the ratification of the appointment of the Company’s independent registered public accounting firm, FOR the approval of the Company’s 2024 equity incentive plan, and FOR the authorization of the Board of Directors to amend the Articles of Incorporation to effect reverse stock splits of the Company’s outstanding common stock at their discretion. The persons named as proxies will vote on any other matters properly presented at the Annual Meeting, or any postponement or adjournment thereof, in accordance with their best judgment, although the Board is not aware of any other matters other than those set forth in the Proxy Statement that will be presented for voting at the Annual Meeting. |
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