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Canoo | 8-K: Poll Results of Canoo Meeting

Canoo | 8-K:Canoo会议决议公告

SEC announcement ·  02/29 16:40
Moomoo AI 已提取核心信息
On February 29, 2024, Canoo Inc. conducted a special meeting of stockholders to vote on several key proposals. The meeting achieved a quorum with 497,267,983 shares represented. The stockholders approved a reverse stock split at a ratio between 1:2 and 1:30, with the exact ratio and timing to be determined by the board within a year from the meeting date. Additionally, stockholders approved CEO Tony Aquila's equity awards, consisting of a performance-vesting restricted stock unit award and a restricted stock unit award, totaling 118,148,297 potential shares. The awards are not part of the Canoo Inc. 2020 Equity Incentive Plan. A proposal to adjourn the meeting to a later date, if necessary, was also approved. The voting results were detailed in the definitive proxy statement filed with the SEC on January 18, 2024.
On February 29, 2024, Canoo Inc. conducted a special meeting of stockholders to vote on several key proposals. The meeting achieved a quorum with 497,267,983 shares represented. The stockholders approved a reverse stock split at a ratio between 1:2 and 1:30, with the exact ratio and timing to be determined by the board within a year from the meeting date. Additionally, stockholders approved CEO Tony Aquila's equity awards, consisting of a performance-vesting restricted stock unit award and a restricted stock unit award, totaling 118,148,297 potential shares. The awards are not part of the Canoo Inc. 2020 Equity Incentive Plan. A proposal to adjourn the meeting to a later date, if necessary, was also approved. The voting results were detailed in the definitive proxy statement filed with the SEC on January 18, 2024.
2024年2月29日,Canoo Inc.举行了一次股东特别会议,对几项关键提案进行了投票。会议达到了法定人数,代表了497,267,983股股票。股东批准了反向股票分割,比例在 1:2 和 1:30 之间,确切的比率和时间将由董事会在会议之日起的一年内确定。此外,股东批准了首席执行官托尼·阿奎拉的股票奖励,包括业绩归属限制性股票单位奖励和限制性股票单位奖励,总计118,148,297股潜在股票。这些奖励不属于Canoo Inc. 2020年股权激励计划的一部分。如有必要,将会议延期至晚些时候的提议也获得批准。投票结果详见于2024年1月18日向美国证券交易委员会提交的最终委托书。
2024年2月29日,Canoo Inc.举行了一次股东特别会议,对几项关键提案进行了投票。会议达到了法定人数,代表了497,267,983股股票。股东批准了反向股票分割,比例在 1:2 和 1:30 之间,确切的比率和时间将由董事会在会议之日起的一年内确定。此外,股东批准了首席执行官托尼·阿奎拉的股票奖励,包括业绩归属限制性股票单位奖励和限制性股票单位奖励,总计118,148,297股潜在股票。这些奖励不属于Canoo Inc. 2020年股权激励计划的一部分。如有必要,将会议延期至晚些时候的提议也获得批准。投票结果详见于2024年1月18日向美国证券交易委员会提交的最终委托书。
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