Bisher schon, ja. Nun ist auch das Proxy-Statement draussen für die ausserordentliche GV am 24.August.
Als stolzer Aktionär solltest du dieses genau studieren und mit deinen bisherigen Gewinnen gar eine Reise nach NYC buchen
Hab das Ding nur kurz überflogen. Mir sind zwei Dinge aufgefallen:
positiv: John bezieht nur Lohn von 1 USD pro Jahr, kriegt aber dafür rund 6 Mio. Optionen mit Strikes deutlich unter dem aktuellen Preis!
negativ: Autorisiertes Kapital wird von 75 Mio. auf 250 Mio. Aktien erhöht!
Der letzte Punkt hats m.E. in sich, da kommt nochmals potenziell eine 70%ige Verwässerung auf die Stockholders zu.
Bin gespannt wie der Kurs auf all das reagiert. Eigentlich müsste der nun mal ordentlich einbrechen, aber bei dem Teil ist alles möglich.
https://www.sec.gov/Archives/edgar/data ... pre14a.htmMGT Capital Investments, Inc.
500 Mamaroneck Avenue, Suite 320
Harrison, NY 10528
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on August 24, 2016
The Notice of Annual Meeting, Proxy Statement and Annual Report on Form 10–K are available at: [http://vstocktransfer.com/]
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To be held on August 24, 2016
To our Stockholders:
NOTICE IS HEREBY GIVEN that the 2016 Annual Meeting (the “Meeting”) of the stockholders of MGT Capital Investments, Inc., a Delaware corporation (the “Company”) will be held beginning at 10 a.m. EST on [ ] 2016, at the offices of Sichenzia Ross Friedman Ference LLP located at 61 Broadway, 32 nd Floor, New York, NY 10006 for the following purposes:
1. To elect the five (5) nominees named in the attached proxy statement as directors to be elected for the term provided herein and until their successors have been elected and qualified;
2. To ratify the appointment of Friedman LLP as the Company’s independent registered certified public accounting firm for the year ending December 31, 2016;
3. To authorize the issuance of 43,800,000 shares (“Purchase Price Shares”) of Common Stock to certain sellers (“Sellers”) set forth on the signature page of that certain Asset Purchase Agreement, dated May 9, 2016, as amended July 7, 2016 (the “APA”) (1) , a copy of such amendment is attached as Annex A to this proxy statement pursuant to which the Company shall purchase certain assets from such Sellers in accordance with NYSE MKT Company Guide Section 712; and
4. To approve the Company’s 2016 Stock Option Plan (the “Plan”) and approve the issuance of 8,000,000 options under the Plan to certain officers of the Company.
6. To authorize the Company’s Board of Directors to reduce the ratio of the previously approved reverse stock split from a range of 1–for–8 to 1–for–40 to a ratio of not less than 1–for–2 and to authorize the Board of Directors to extend the implementation of the previously approved stock split (at a new ratio of not less than 1–for–2) to any time after the Meeting, but before the 2017 annual meeting of stockholders.
7. To ratify the employment agreements for Mr. Robert Ladd and Mr. John McAfee.
8. To authorize amendment of the Company’s Restated Certificate of Incorporation to change its name to be “John McAfee Global Technologies, Inc.”
9. To transact any other business as may properly come before the meeting or any adjournment or postponement thereof.
(1)
The Asset Purchase Agreement dated May 9, 2016 was filed as exhibit 10.1 to our Form 8-K filed on May 9, 2016 and is incorporated hereto by reference.