Odaily星球日报讯 Yzi Labs 投资伙伴 Alex Odagiu 近日致信 CEA Industries 董事会,指责其推迟召开年度股东大会(AGM)的行为极度鲁莽,可能导致公司面临 Nasdaq 退市风险。信中指出,距离上一次股东大会(2024 年 12 月 17 日)已超过 400 天。董事会通过将财年结算日更改至 4 月 30 日的“会计手段”,试图利用规则漏洞将会议间隔延长至 16 个月。
Alex Odagiu 表示,董事会此举是为了逃避投票,并在去年 12 月利用“滑雪度假”的借口掩盖其通过“毒丸计划”和修改章程来阻碍股东民主的行为。信中强调,尽管董事会试图从技术层面合规,但其恶意操纵可能触发 Nasdaq 的撤牌裁量权。Yzi Labs 要求董事会立即公布 2025 年年度股东大会日期,停止为保住职位而损害公司上市地位。
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