Convocatoria de Junta General de Accionistas de Contango el 8 de junio online:
1) the election of the five directors named in the proxy statement to our Board until the 2021 Annual Meeting of Stockholders; (2) the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020; (3) the approval of, through an advisory vote, our named executive officer compensation; (4) the approval of an amendment of the Company’s Amended and Restated Certificate of Formation, as amended, to increase the number of authorized shares of the Company’s common stock; (5) the approval of the conversion of the Company’s Series C Contingent Convertible Preferred Stock into shares of the Company’s common stock; (6) the approval of the amendment and restatement of the Amended and Restated 2009 Incentive Compensation Plan to, among other things, increase the number of shares authorized for issuance thereunder; and (7) the transacting of such other business as may arise that can properly be conducted at the Annual Meeting or any adjournment or postponement thereof.
Volveremos a ampliar capital x2, a comprar barato activos, que para eso tomaron las riendas de la empresa:
Subject to the approval of the shareholders, the Board has approved a proposal to amend the Company’s Amended and Restated Certificate of Formation to increase the number of authorized shares of Common Stock from 200,000,000 to 400,000,000. If adopted by the shareholders, the amendment would become effective upon filing of an appropriate certificate of amendment with the Secretary of State of the State of Texas. The proposed amendment would replace Section A of Article IV of the Certificate of Formation with the following language: “A. This Corporation is authorized to issue two classes of shares of stock to be designated common stock (“Common Stock”) and preferred stock (“Preferred Stock”). The number of shares of Common Stock authorized to be issued is four hundred million (400,000,000), par value $0.04 per share, and the number of shares of Preferred Stock authorized to be issued is five million (5,000,000), par value $0.04 per share; the total number of shares which the Corporation is authorized to issue is four hundred and five million shares (405,000,000).”
