<p>Coeptis Therapeutics Holdings Incorporated 以虚拟方式召开了年度和特别股东大会，由首席执行官兼董事长 Michael Mehalick 主持。公司指出会议正在录音，并概述了使用网络直播门户的参与者的行为规则，包括录音的限制以及要求股东提交不超过一个问题。</p>
<p>Mehalick 介绍了出席的管理层和董事会成员，包括运营副总裁兼董事 Dan Yerace，以及其他公司代表。合规副总裁兼秘书 Christine Sheehy 报告称会议通知已发出，并且法定人数已到齐。公司还指定了一名独立选举监察员，他签署了宣誓书，以公正地履行职责并计算和检查所有投票。</p>
<h2>投票过程和条件提案</h2>
<p>公司在会议期间开放投票，并指示尚未通过代理投票的股东在投票结束前通过虚拟门户提交投票。管理层表示，提案一至五相互依赖，意味着每项提案的批准都是其他提案获得批准的前提。董事会对每项提案均提供了一致的支持建议，管理层表示根据预期的投票结果，休会提案将不需要。</p>
<h2>关键投票事项</h2>
<p>股东被要求对九项提案进行投票，公司指示参与者查看代理声明以获取详细背景信息。</p>
<ul>
<li><strong>提案 1：与合并相关的股份发行。</strong> 股东对与 2020 年 4 月 25 日签署的合并协议相关的股份发行的批准进行了投票。该交易涉及公司、合并子公司和 Z Squared Inc. 之间的合并。公司表示背景信息已在代理声明的第 94 至 98 页中描述。</li>
<li><strong>提案 2：生物制药业务的分拆。</strong> 股东对将公司的生物制药业务（在会议发言中描述为 “Gear Therapeutics, Inc.” 的业务）贡献给新成立的分拆子公司以换取所有已发行股份的提案进行了投票，然后按比例分配所有已发行普通股的股息。公司提到代理声明的第 99 至 108 页。</li>
<li><strong>提案 3：公司章程修订和名称变更。</strong> 股东对修订公司修订和重述的章程以将公司法定名称从 Coeptis Therapeutics Holdings, Inc. 更改为 Z Squared Inc. 的提案进行了投票。公司引用了代理声明的第 115 页。</li>
<li><strong>提案 4:2025 年激励薪酬计划。</strong> 股东对公司的 2025 年激励薪酬计划的批准进行了投票，该计划被描述为根据不时发行和流通的普通股数量的百分比设定。公司指向代理声明材料的第 116 页开始。</li>
<li><strong>提案 5：董事会提案。</strong> 股东对董事的选举（或批准）进行了投票，生效时间与合并的完成同时，直到下次年度会议，直到继任者正式当选并合格。公司表示，代理声明中包含了更多细节，包括董事薪酬和公司治理信息。</li>
</ul>
<h2>其他公司事务</h2>
<p>除了合并、治理和薪酬计划事项外，股东还对三项额外提案和一项应急提案进行了投票。</p>
<ul>
<li><strong>提案 6：期权交换提案。</strong> 股东对涉及公司未行使的 “水下” 期权的一次性期权交换进行了投票。公司表示，该事件将根据期权交换日期之前的公允市场价值重设行使价格，并开始新的任期，或用一次性事件下的其他奖励替换现有期权。详细信息在代理声明的第 123 页开始。</li>
<li><strong>提案 7：审计师确认。</strong> 股东对公司独立注册公共会计师事务所的任命进行了投票确认，适用于截至 2025 年 12 月 31 日的财政年度。公司提到 “Astra Audit”，并表示详细信息在代理声明的第 124 页开始。</li>
<li><strong>提案 8：薪酬咨询投票。</strong> 股东对一项非约束性咨询提案进行了投票，以批准指定高管的薪酬，符合第 14A 条的要求。公司提到代理声明的第 126 页开始的披露。</li>
<li><strong>提案 9：休会提案。</strong> 股东还被要求批准将会议休会至稍后日期，如果需要，以便在投票不足的情况下征集更多代理。管理层在会议早些时候表示，该提案预计不需要。</li>
</ul>
<h2>初步结果和后续步骤</h2>
<p>在开放股东提问后，公司表示未收到与提案相关的任何问题。Mehalick 感谢股东的出席和对公司的支持。选举监察员随后报告称，所提出的每项提案均已初步获得批准，包括提案一至八，并且提案九所考虑的休会将不需要。</p>
<p>公司表示，最终投票结果将在会议后四个工作日内通过 8-K 表格的当前报告披露。Mehalick 随后宣布会议休会，并指示任何后续问题可向他或 Dan Yerace 提出。</p>
<h2>关于 CSG 系统国际 NASDAQ: CSGS</h2>
<p>CSG 系统国际 NASDAQ: CSGS 是一家全球业务支持系统和数字货币化解决方案的提供商，专为通信和媒体服务提供商设计。公司总部位于科罗拉多州恩格尔伍德，提供一系列订阅计费、客户关怀、收入管理和数字商务产品，使运营商能够启动、管理和货币化连接、娱乐和物联网服务。CSG 的软件平台旨在支持高容量交易处理、实时计费和现代客户互动能力。</p>
<p>自 1982 年成立以来，CSG 已在北美、拉丁美洲、欧洲、中东、非洲和亚太地区扩展了其业务。</p>
<h2>精选故事</h2>
<ul>
<li>五只我们认为比 CSG 系统国际更好的股票</li>
<li>美国第一混乱交易者：“我非常看涨”</li>
<li>特朗普的新行政命令 - 退休账户将迎来重大变化</li>
<li>1933 年的退款：特朗普的重置可能创造即时财富</li>
<li>一位前 CIA 特工对即将到来的崩溃的看法</li>
<li>埃隆将 SpaceX 上市！$100 的首次公开募股机会！</li>
</ul>
<p><em>此即时新闻提醒由叙事科学技术和 MarketBeat 的金融数据生成，旨在为读者提供最快的报道和公正的覆盖。如对本故事有任何问题或意见，请发送邮件至 contact@marketbeat.com。</em></p>
<h2>你现在应该投资$1,000 在 CSG 系统国际吗？</h2>
<p>在考虑 CSG 系统国际之前，你需要听听这个。</p>
<p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师悄悄建议客户现在购买的股票，以便在更广泛的市场注意到之前……而 CSG 系统国际并不在名单上。</p>
<p>虽然 CSG 系统国际目前在分析师中获得了持有评级，但顶级分析师认为这五只股票更值得购买。</p>
<p>在这里查看这五只股票</p>

<p>Coeptis Therapeutics Holdings Incorporated 召开了年度和特别股东大会，由首席执行官 Michael Mehalick 主持。主要提案包括与合并相关的股份发行、生物制药业务的分拆、公司名称更改为 Z Squared Inc. 以及 2025 年激励薪酬计划。股东对九项提案进行了投票，董事会对每项提案均表示一致支持。会议还讨论了审计师的确认和对高管薪酬的咨询投票。初步结果显示提案的结果积极，预计无需休会</p>

<p>Coeptis Therapeutics Holdings Incorporated held its Annual and Special Meeting of Stockholders virtually, with Chief Executive Officer and Chairman Michael Mehalick presiding. The company noted the meeting was being recorded and outlined rules of conduct for participants using the webcast portal, including limitations on recording and a request that stockholders submit no more than one question.</p>
<div class="lb-trans"><p>Coeptis Therapeutics Holdings Incorporated 以虚拟方式召开了年度和特别股东大会，由首席执行官兼董事长 Michael Mehalick 主持。公司指出会议正在录音，并概述了使用网络直播门户的参与者的行为规则，包括录音的限制以及要求股东提交不超过一个问题。</p>
</div><p>Mehalick introduced members of management and the board in attendance, including Vice President of Operations and director Dan Yerace, as well as other company representatives. Vice President of Compliance and Secretary Christine Sheehy reported that notice of the meeting had been given and that a quorum was present. The company also identified an independent inspector of election, who signed an oath to perform his duties impartially and to count and examine all votes.</p>
<div class="lb-trans"><p>Mehalick 介绍了出席的管理层和董事会成员，包括运营副总裁兼董事 Dan Yerace，以及其他公司代表。合规副总裁兼秘书 Christine Sheehy 报告称会议通知已发出，并且法定人数已到齐。公司还指定了一名独立选举监察员，他签署了宣誓书，以公正地履行职责并计算和检查所有投票。</p>
</div><h2>Voting process and conditional proposals</h2>
<div class="lb-trans"><h2>投票过程和条件提案</h2>
</div><p>The company opened the polls during the meeting and instructed stockholders who had not already voted by proxy to submit votes through the virtual portal before the polls closed. Management stated that proposals one through five were conditioned on each other, meaning approval of each was required in order for any of them to be approved. The board of directors provided a unanimous recommendation in favor of each of the proposals presented, and management indicated the adjournment proposal would not be needed based on expected vote outcomes.</p>
<div class="lb-trans"><p>公司在会议期间开放投票，并指示尚未通过代理投票的股东在投票结束前通过虚拟门户提交投票。管理层表示，提案一至五相互依赖，意味着每项提案的批准都是其他提案获得批准的前提。董事会对每项提案均提供了一致的支持建议，管理层表示根据预期的投票结果，休会提案将不需要。</p>
</div><h2>Key items put to a vote</h2>
<div class="lb-trans"><h2>关键投票事项</h2>
</div><p>Stockholders were asked to vote on nine proposals, with the company directing participants to the proxy statement for detailed background information.</p>
<div class="lb-trans"><p>股东被要求对九项提案进行投票，公司指示参与者查看代理声明以获取详细背景信息。</p>
</div><ul>
<li><strong>Proposal 1: Merger-related share issuance.</strong> Stockholders voted on approval of the issuance of shares in connection with a merger contemplated by an Agreement and Plan of Merger dated April 25, 2020. The transaction referenced a merger between the company, a merger subsidiary, and Z Squared Inc. The company said background was described in the proxy statement on pages 94 through 98.</li>
<li><strong>Proposal 2: Spin-out of biopharmaceutical operations.</strong> Stockholders voted on a proposal to contribute the company’s biopharmaceutical operations (described as the operations of “Gear Therapeutics, Inc.” in the meeting remarks) to a newly formed spin-out subsidiary in exchange for all outstanding shares, and then issue a pro-rata dividend of all outstanding shares of common stock. The company referenced proxy statement pages 99 through 108.</li>
<li><strong>Proposal 3: Certificate of Incorporation amendment and name change.</strong> Stockholders voted on an amendment to the company’s amended and restated certificate of incorporation to change the company’s legal name from Coeptis Therapeutics Holdings, Inc. to Z Squared Inc. The company cited page 115 of the proxy statement.</li>
<li><strong>Proposal 4: 2025 incentive compensation plan.</strong> Stockholders voted on approval of the company’s 2025 incentive compensation plan, described as being set at a percentage of the number of shares of common stock issued and outstanding from time to time. The company pointed to proxy statement materials beginning on page 116.</li>
<li><strong>Proposal 5: Board of directors proposal.</strong> Stockholders voted on the election (or approval) of directors, effective simultaneous with the closing of the merger until the next annual meeting and until successors are duly elected and qualified. The company said additional detail, including director compensation and corporate governance information, was included in the proxy statement.</li>
</ul>
<div class="lb-trans"><ul>
<li><strong>提案 1：与合并相关的股份发行。</strong> 股东对与 2020 年 4 月 25 日签署的合并协议相关的股份发行的批准进行了投票。该交易涉及公司、合并子公司和 Z Squared Inc. 之间的合并。公司表示背景信息已在代理声明的第 94 至 98 页中描述。</li>
<li><strong>提案 2：生物制药业务的分拆。</strong> 股东对将公司的生物制药业务（在会议发言中描述为 “Gear Therapeutics, Inc.” 的业务）贡献给新成立的分拆子公司以换取所有已发行股份的提案进行了投票，然后按比例分配所有已发行普通股的股息。公司提到代理声明的第 99 至 108 页。</li>
<li><strong>提案 3：公司章程修订和名称变更。</strong> 股东对修订公司修订和重述的章程以将公司法定名称从 Coeptis Therapeutics Holdings, Inc. 更改为 Z Squared Inc. 的提案进行了投票。公司引用了代理声明的第 115 页。</li>
<li><strong>提案 4:2025 年激励薪酬计划。</strong> 股东对公司的 2025 年激励薪酬计划的批准进行了投票，该计划被描述为根据不时发行和流通的普通股数量的百分比设定。公司指向代理声明材料的第 116 页开始。</li>
<li><strong>提案 5：董事会提案。</strong> 股东对董事的选举（或批准）进行了投票，生效时间与合并的完成同时，直到下次年度会议，直到继任者正式当选并合格。公司表示，代理声明中包含了更多细节，包括董事薪酬和公司治理信息。</li>
</ul>
</div><h2>Additional corporate matters</h2>
<div class="lb-trans"><h2>其他公司事务</h2>
</div><p>In addition to the merger, governance, and compensation plan items, stockholders voted on three additional proposals and one contingency proposal.</p>
<div class="lb-trans"><p>除了合并、治理和薪酬计划事项外，股东还对三项额外提案和一项应急提案进行了投票。</p>
</div><ul>
<li><strong>Proposal 6: Option exchange proposal.</strong> Stockholders voted on a one-time option exchange involving the company’s outstanding “underwater” options. The company said the event would reset exercise prices based on the fair market value immediately preceding the date of the option exchange and start a new tenure period, or replace existing options with other awards under the one-time event. Details were referenced as beginning on page 123 of the proxy statement.</li>
<li><strong>Proposal 7: Auditor ratification.</strong> Stockholders voted on ratification of the appointment of the company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The company referenced “Astra Audit” and indicated details were included beginning on page 124 of the proxy statement.</li>
<li><strong>Proposal 8: Say-on-pay advisory vote.</strong> Stockholders voted on a non-binding advisory proposal to approve executive compensation for the named executive officers, as required by Section 14A. The company referenced proxy statement disclosures beginning on page 126.</li>
<li><strong>Proposal 9: Adjournment proposal.</strong> Stockholders were also asked to approve adjournment of the meeting to a later date, if needed, to solicit additional proxies in the event of insufficient votes. Management indicated earlier in the meeting that this proposal was not expected to be necessary.</li>
</ul>
<div class="lb-trans"><ul>
<li><strong>提案 6：期权交换提案。</strong> 股东对涉及公司未行使的 “水下” 期权的一次性期权交换进行了投票。公司表示，该事件将根据期权交换日期之前的公允市场价值重设行使价格，并开始新的任期，或用一次性事件下的其他奖励替换现有期权。详细信息在代理声明的第 123 页开始。</li>
<li><strong>提案 7：审计师确认。</strong> 股东对公司独立注册公共会计师事务所的任命进行了投票确认，适用于截至 2025 年 12 月 31 日的财政年度。公司提到 “Astra Audit”，并表示详细信息在代理声明的第 124 页开始。</li>
<li><strong>提案 8：薪酬咨询投票。</strong> 股东对一项非约束性咨询提案进行了投票，以批准指定高管的薪酬，符合第 14A 条的要求。公司提到代理声明的第 126 页开始的披露。</li>
<li><strong>提案 9：休会提案。</strong> 股东还被要求批准将会议休会至稍后日期，如果需要，以便在投票不足的情况下征集更多代理。管理层在会议早些时候表示，该提案预计不需要。</li>
</ul>
</div><h2>Preliminary results and next steps</h2>
<div class="lb-trans"><h2>初步结果和后续步骤</h2>
</div><p>After opening the floor for stockholder questions, the company said it had not received any questions related to the proposals. Mehalick thanked stockholders for attending and supporting the company. The inspector of election then reported that each of the proposals presented had been preliminarily approved, including proposals one through eight, and that the adjournment contemplated by proposal nine would not be necessary.</p>
<div class="lb-trans"><p>在开放股东提问后，公司表示未收到与提案相关的任何问题。Mehalick 感谢股东的出席和对公司的支持。选举监察员随后报告称，所提出的每项提案均已初步获得批准，包括提案一至八，并且提案九所考虑的休会将不需要。</p>
</div><p>The company stated that final voting results would be disclosed in a current report on Form 8-K within four business days of the meeting. Mehalick then adjourned the meeting and directed any follow-up questions to himself or to Dan Yerace.</p>
<div class="lb-trans"><p>公司表示，最终投票结果将在会议后四个工作日内通过 8-K 表格的当前报告披露。Mehalick 随后宣布会议休会，并指示任何后续问题可向他或 Dan Yerace 提出。</p>
</div><h2>About CSG Systems International NASDAQ: CSGS</h2>
<div class="lb-trans"><h2>关于 CSG 系统国际 NASDAQ: CSGS</h2>
</div><p>CSG Systems International NASDAQ: CSGS is a global provider of business support systems and digital monetization solutions designed for communications and media service providers. Headquartered in Englewood, Colorado, the company delivers a suite of subscription billing, customer care, revenue management and digital commerce offerings that enable operators to launch, manage and monetize connectivity, entertainment and IoT services. CSG's software platforms are built to support high-volume transaction processing, real-time rating and modern customer engagement capabilities.</p>
<div class="lb-trans"><p>CSG 系统国际 NASDAQ: CSGS 是一家全球业务支持系统和数字货币化解决方案的提供商，专为通信和媒体服务提供商设计。公司总部位于科罗拉多州恩格尔伍德，提供一系列订阅计费、客户关怀、收入管理和数字商务产品，使运营商能够启动、管理和货币化连接、娱乐和物联网服务。CSG 的软件平台旨在支持高容量交易处理、实时计费和现代客户互动能力。</p>
</div><p>Since its incorporation in 1982, CSG has expanded its footprint across North America, Latin America, Europe, the Middle East, Africa and the Asia-Pacific region.</p>
<div class="lb-trans"><p>自 1982 年成立以来，CSG 已在北美、拉丁美洲、欧洲、中东、非洲和亚太地区扩展了其业务。</p>
</div><h2>Featured Stories</h2>
<div class="lb-trans"><h2>精选故事</h2>
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<li>Five stocks we like better than CSG Systems International</li>
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<div class="lb-trans"><ul>
<li>五只我们认为比 CSG 系统国际更好的股票</li>
<li>美国第一混乱交易者：“我非常看涨”</li>
<li>特朗普的新行政命令 - 退休账户将迎来重大变化</li>
<li>1933 年的退款：特朗普的重置可能创造即时财富</li>
<li>一位前 CIA 特工对即将到来的崩溃的看法</li>
<li>埃隆将 SpaceX 上市！$100 的首次公开募股机会！</li>
</ul>
</div><p><em>This instant news alert was generated by narrative science technology and financial data from MarketBeat in order to provide readers with the fastest reporting and unbiased coverage. Please send any questions or comments about this story to contact@marketbeat.com.</em></p>
<div class="lb-trans"><p><em>此即时新闻提醒由叙事科学技术和 MarketBeat 的金融数据生成，旨在为读者提供最快的报道和公正的覆盖。如对本故事有任何问题或意见，请发送邮件至 contact@marketbeat.com。</em></p>
</div><h2>Should You Invest $1,000 in CSG Systems International Right Now?</h2>
<div class="lb-trans"><h2>你现在应该投资$1,000 在 CSG 系统国际吗？</h2>
</div><p>Before you consider CSG Systems International, you'll want to hear this.</p>
<div class="lb-trans"><p>在考虑 CSG 系统国际之前，你需要听听这个。</p>
</div><p>MarketBeat keeps track of Wall Street's top-rated and best performing research analysts and the stocks they recommend to their clients on a daily basis. MarketBeat has identified the five stocks that top analysts are quietly whispering to their clients to buy now before the broader market catches on... and CSG Systems International wasn't on the list.</p>
<div class="lb-trans"><p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师悄悄建议客户现在购买的股票，以便在更广泛的市场注意到之前……而 CSG 系统国际并不在名单上。</p>
</div><p>While CSG Systems International currently has a Hold rating among analysts, top-rated analysts believe these five stocks are better buys.</p>
<div class="lb-trans"><p>虽然 CSG 系统国际目前在分析师中获得了持有评级，但顶级分析师认为这五只股票更值得购买。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>在这里查看这五只股票</p>
</div>

CSG 系统国际特别股东大会：股东支持关键提案和合并行动