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Canoo | DEF 14A: Definitive information statements

Canoo | DEF 14A:股东委托书决议

SEC announcement ·  01/18 00:00
Moomoo AI 已提取核心信息
Canoo Inc., a Delaware corporation, has announced a Special Meeting of Stockholders to be held virtually on February 29, 2024. The meeting will address several key proposals, including a reverse stock split, the issuance of equity awards to CEO Tony Aquila, and the potential adjournment of the meeting if necessary. The reverse stock split proposal aims to reduce the number of outstanding shares by a ratio ranging from 1:2 to 1:30, with the exact ratio and timing to be determined by the board within one year of stockholder approval. The CEO equity awards proposal involves granting Tony Aquila performance-vesting restricted stock units (PSUs) and restricted stock units (RSUs) that could total over 118 million shares if performance and service conditions are met. The adjournment...Show More
Canoo Inc., a Delaware corporation, has announced a Special Meeting of Stockholders to be held virtually on February 29, 2024. The meeting will address several key proposals, including a reverse stock split, the issuance of equity awards to CEO Tony Aquila, and the potential adjournment of the meeting if necessary. The reverse stock split proposal aims to reduce the number of outstanding shares by a ratio ranging from 1:2 to 1:30, with the exact ratio and timing to be determined by the board within one year of stockholder approval. The CEO equity awards proposal involves granting Tony Aquila performance-vesting restricted stock units (PSUs) and restricted stock units (RSUs) that could total over 118 million shares if performance and service conditions are met. The adjournment proposal seeks authorization to delay the meeting to secure additional proxy votes if there are insufficient votes for the other proposals. The meeting's agenda also includes the cancellation of certain existing equity awards contingent upon the approval of the new CEO equity awards. The board recommends voting 'For' all proposals. The proposals are part of Canoo's efforts to comply with Nasdaq's minimum bid price requirements, attract investment capital, and align executive compensation with long-term performance and stockholder interests.
特拉华州的一家公司Canoo Inc. 宣布将于2024年2月29日虚拟举行股东特别会议。会议将讨论几项关键提案,包括反向股票拆分、向首席执行官托尼·阿奎拉发放股票奖励以及必要时可能休会。反向股票拆分提案旨在减少已发行股票的数量,比例从 1:2 到 1:30 不等,确切的比率和时间将由董事会在股东批准后的一年内确定。首席执行官股权奖励提案包括授予托尼·阿奎拉绩效归属限制性股票单位(PSU)和限制性股票单位(RSU),如果业绩和服务条件得到满足,总额可能超过1.18亿股。如果其他提案的选票不足,休会提案寻求授权推迟会议,以获得额外的代理投票。会议的议程还包括取消某些现有的股票奖励,前提是新的首席执行官股权奖励获得批准。董事会建议对所有提案进行 “赞成” 投票。这些提案是Canoo努力遵守纳斯达克最低出价要求、吸引投资资本以及使高管薪酬与长期业绩和股东利益保持一致的努力的一部分。
特拉华州的一家公司Canoo Inc. 宣布将于2024年2月29日虚拟举行股东特别会议。会议将讨论几项关键提案,包括反向股票拆分、向首席执行官托尼·阿奎拉发放股票奖励以及必要时可能休会。反向股票拆分提案旨在减少已发行股票的数量,比例从 1:2 到 1:30 不等,确切的比率和时间将由董事会在股东批准后的一年内确定。首席执行官股权奖励提案包括授予托尼·阿奎拉绩效归属限制性股票单位(PSU)和限制性股票单位(RSU),如果业绩和服务条件得到满足,总额可能超过1.18亿股。如果其他提案的选票不足,休会提案寻求授权推迟会议,以获得额外的代理投票。会议的议程还包括取消某些现有的股票奖励,前提是新的首席执行官股权奖励获得批准。董事会建议对所有提案进行 “赞成” 投票。这些提案是Canoo努力遵守纳斯达克最低出价要求、吸引投资资本以及使高管薪酬与长期业绩和股东利益保持一致的努力的一部分。
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