Helbiz Inc Extraordinary Shareholders Meeting Transcript
Good morning. The meeting will now come to order. My name is Salvatore Palella, and I'm the Chairman and Chief Executive Officer of Helbiz, Inc. Welcome to the special meeting of the stockholders of Helbiz, Inc. An agenda outline the order of business for the meeting has been made available.
The 3 matters on which the stockholders at the meeting are voting are two: number one, authorize the Board of Directors of the company to amend the company's certificate of incorporation to effect the reverse stock split of the company's issuing and outstanding common stock of the company, consisting of both the company's Class A common stock, par value $0.00001 per share, Class A common stock and Class B common stock par value $0.00001 per share, Class B common stock by a ratio of no less than 1-for-2. And no more than 1-for-50, with the exact ratio to be determinated by the Board in its sole discretion, the Reverse Stock Split.
Number two, approve the authorization of the company's issuance of more than 48,119,674 shares of
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