美国 个州
证券 和交易委员会
华盛顿特区 20549
时间表 14A
根据 1934 年 证券交易法第 14 (a) 条提出的委托声明
(修正号)
由注册人提交 x | |
由注册人以外的一方提交 § | |
选中相应的复选框: | |
¨ | 初步委托书 |
¨ | 机密,仅供委员会使用(根据规则 14a-6 (e) (2) 所允许) |
¨ | 最终委托书 |
x | 权威附加材料 |
¨ | 根据 §240.14a-12 征集材料 |
Nutex Health 公司
(其章程中规定的注册人姓名)
(提交 委托书的人的姓名,如果不是注册人)
申请费的支付(勾选相应的 框):
x | 无需付费 |
¨ | 之前使用初步材料支付的费用 |
¨ | 根据《交易法》第 14a-6 (i) (1) 和 0-11 条第 25 (b) 项要求在附录表上计算的费用 |
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THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. Voting Items Board Recommends FLASHID-JOB# Control # XXXX XXXX XXXX XXXX THE COMPANY NAME INC. - COMMON ASDFGHJKL 123456789.1234 THE COMPANY NAME INC. - CLASS A 123456789.1234 THE COMPANY NAME INC. - CLASS B 123456789.1234 THE COMPANY NAME INC. - CLASS C 123456789.1234 THE COMPANY NAME INC. - CLASS D 123456789.1234 THE COMPANY NAME INC. - CLASS E 123456789.1234 THE COMPANY NAME INC. - CLASS F 123456789.1234 THE COMPANY NAME INC. - 401 K 123456789.1234 SHARE CLASSES REPRESENTED FOR VOTING This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Directors Nominees: 01 Thomas T. Vo 04 Cheryl Grenas 07 Kelvin Spears 02 Warren Hosseinion 05 Michael L. Reed 03 Mitchell Creem 06 Scott J. Saunders For 2 To vote in an advisory capacity concerning the Company's executive compensation. For 3 To approve a Charter amendment to effect a reverse stock split of outstanding shares of common stock at a split ratio of between 1-for-2 and 1-for-16 in the Board's sole discretion within one year of this annual meeting. For 4 To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |