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Cipher Mining Inc., a U.S.-based Bitcoin mining company, has announced the scheduling of its 2024 annual meeting of stockholders to be held virtually on May 2, 2024. The meeting will be conducted via live webcast, allowing stockholders to attend and vote online. The company has outlined several key proposals for the meeting, including the election of Tyler Page and Cary Grossman as Class III directors, the ratification of Marcum LLP as the independent registered public accounting firm for 2024, and the approval of an amendment to the company's Second Amended and Restated Certificate of Incorporation for officer exculpation from breaches of fiduciary duty. Stockholders of record as of March 7, 2024, are entitled to vote at the meeting. The company's CEO, Tyler Page, has expressed appreciation for the continued support of the stockholders and emphasized the importance of their vote.
Cipher Mining Inc., a U.S.-based Bitcoin mining company, has announced the scheduling of its 2024 annual meeting of stockholders to be held virtually on May 2, 2024. The meeting will be conducted via live webcast, allowing stockholders to attend and vote online. The company has outlined several key proposals for the meeting, including the election of Tyler Page and Cary Grossman as Class III directors, the ratification of Marcum LLP as the independent registered public accounting firm for 2024, and the approval of an amendment to the company's Second Amended and Restated Certificate of Incorporation for officer exculpation from breaches of fiduciary duty. Stockholders of record as of March 7, 2024, are entitled to vote at the meeting. The company's CEO, Tyler Page, has expressed appreciation for the continued support of the stockholders and emphasized the importance of their vote.
总部位于美国的比特币矿业公司Cipher Mining Inc. 宣布其2024年年度股东大会计划于2024年5月2日虚拟举行。会议将通过网络直播进行，允许股东参加在线投票。该公司为会议概述了几项关键提案，包括选举泰勒·佩奇和卡里·格罗斯曼为三类董事，批准Marcum LLP作为2024年独立注册会计师事务所，以及批准公司第二经修订和重述的公司注册证书修正案，以免高管违反信托义务的责任。截至2024年3月7日的登记股东有权在会议上投票。该公司首席执行官泰勒·佩奇对股东的持续支持表示感谢，并强调了他们投票的重要性。
总部位于美国的比特币矿业公司Cipher Mining Inc. 宣布其2024年年度股东大会计划于2024年5月2日虚拟举行。会议将通过网络直播进行，允许股东参加在线投票。该公司为会议概述了几项关键提案，包括选举泰勒·佩奇和卡里·格罗斯曼为三类董事，批准Marcum LLP作为2024年独立注册会计师事务所，以及批准公司第二经修订和重述的公司注册证书修正案，以免高管违反信托义务的责任。截至2024年3月7日的登记股东有权在会议上投票。该公司首席执行官泰勒·佩奇对股东的持续支持表示感谢，并强调了他们投票的重要性。
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