9 results
DRS
EX-3
BYU
Baiyu Holdings Inc
14 Feb 13
Draft registration statement
12:00am
to the scheduled date thereof, unless such notice is waived as provided by Section 2 of Article VIII of these By-Laws.
3. Special Meetings. A special meeting … or special meeting of stockholders, or any action which may be taken at any annual or special meeting of such stockholders, may be taken without a meeting
DEF 14C
BYU
Baiyu Holdings Inc
29 Sep 23
Information statement
4:20pm
.
This Information Statement is being sent to you to notify you of the corporate actions being taken by written consent in lieu of a special meeting … .
Vote Obtained
Section 228(a) of the DGCL and Section 8 of Article II of our bylaws provide that any action which may be taken at any annual or special
PRE 14C
BYU
Baiyu Holdings Inc
19 Sep 23
Preliminary information
4:00pm
of a special meeting of our stockholders. On September 15, 2023, our Board adopted and approved the Reverse Stock Split, the Name Change and the Charter … annual or special meeting of stockholders may be taken without a meeting, without prior notice and without a vote, via written consent of the holders
PRE 14C
BYU
Baiyu Holdings Inc
10 May 22
Preliminary information
4:39pm
Obtained
Section 228(a) of the DGCL and Section 8 of Article II of our bylaws provide that any action which may be taken at any annual or special … meeting of stockholders may be taken without a meeting, without prior notice and without a vote, via written consent of the holders of outstanding stock
DEF 14C
BYU
Baiyu Holdings Inc
23 May 22
Information statement
6:07pm
228(a) of the DGCL and Section 8 of Article II of our bylaws provide that any action which may be taken at any annual or special meeting
PRE 14C
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14 Apr 22
Preliminary information
4:30pm
PRER14C
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20 Apr 22
Preliminary revised information
4:30pm
DEF 14C
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11 May 22
Information statement
4:30pm
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