Nano Holdings, Inc.
Notice of Issuance of Stock Compensation-Type Stock Options (Warrants)
Resolution to issue warrants. Purpose is medium- to long-term enhancement of corporate value and provision of stock price-linked incentives. Total shares to be granted: 800,000 shares; exercise period until 2029-08-14. Allottees are two external collaborators, total of 8,000 warrants; maximum dilution 0.97% (based on 82,100,758 shares outstanding).
Key Figures
- Total number of warrants: 8,000 units
- Number of shares to be granted: 800,000 shares
- Maximum dilution: 0.97%
AI要約
Resolution to Issue Stock Compensation-Type Stock Options
The Company resolved at the Board of Directors meeting to issue the 23rd series of stock compensation-type warrants. The purpose is medium- to long-term business expansion and enhancement of corporate value, and to provide external collaborators with incentives linked to stock price appreciation. On the assumption of one warrant per 100 shares, the total number of shares to be granted is 800,000 shares. Based on 82,100,758 shares outstanding (total voting rights 820,518 units), the maximum dilution will be 0.97%.
Allottees, Conditions and Schedule
The allottees are two external collaborators, each allotted 8,000 warrants. The exercise period is until 2029-08-14. The exercise price is 1 yen per share, and exercise is conditional on retention of positions with the Company and its affiliates, among other conditions. Transfer restrictions, treatment in the event of reorganization, and treatment of capital increases are defined according to the regulations. The allottees are Mr. Neil Gibson (San Diego, California, USA) and Mr. Michael Houston (Bellevue, Washington, USA), and the allotments are premised on ongoing service provision under advisory agreements.
Nano Holdings, Inc.
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