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Hawaiian Holdings | DEF 14A: Definitive information statements

Hawaiian Holdings | DEF 14A: Definitive information statements

夏威夷控股 | DEF 14A：股东委托书决议
SEC announcement ·  04/01 16:40
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Hawaiian Holdings, Inc. (Hawaiian) has announced the invitation to its 2024 Annual Meeting of Stockholders, scheduled to be held virtually on May 15, 2024. The meeting will address the election of nine director nominees, the ratification of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and the approval of the issuance of excess warrant shares upon the exercise of a warrant issued to Amazon.com NV Investment Holdings LLC. The warrant, part of a strategic partnership with Amazon, allows for the purchase of shares in Hawaiian Holdings, with vesting based on payments made under an Air Transportation Services Agreement or other commercial arrangements. The meeting will also cover the approval of the issuance of shares beyond the 20% threshold, which requires stockholder approval under Nasdaq rules. The board recommends voting for all proposals, including the issuance of shares to Amazon, which is seen as a valuable strategic partnership and potential investor for Hawaiian Holdings.
Hawaiian Holdings, Inc. (Hawaiian) has announced the invitation to its 2024 Annual Meeting of Stockholders, scheduled to be held virtually on May 15, 2024. The meeting will address the election of nine director nominees, the ratification of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024, an advisory vote on executive compensation, and the approval of the issuance of excess warrant shares upon the exercise of a warrant issued to Amazon.com NV Investment Holdings LLC. The warrant, part of a strategic partnership with Amazon, allows for the purchase of shares in Hawaiian Holdings, with vesting based on payments made under an Air Transportation Services Agreement or other commercial arrangements. The meeting will also cover the approval of the issuance of shares beyond the 20% threshold, which requires stockholder approval under Nasdaq rules. The board recommends voting for all proposals, including the issuance of shares to Amazon, which is seen as a valuable strategic partnership and potential investor for Hawaiian Holdings.
夏威夷控股公司（夏威夷）宣布邀请其参加2024年年度股东大会，该会议定于2024年5月15日虚拟举行。会议将讨论九名董事候选人的选举、批准安永会计师事务所为截至2024年12月31日的财年的公司独立审计师、关于高管薪酬的咨询投票，以及批准在行使向亚马逊NV Investment Holdings LLC发行的认股权证后发行超额认股权证。该认股权证是与亚马逊战略合作伙伴关系的一部分，允许购买夏威夷控股的股份，根据根据航空运输服务协议或其他商业安排支付的款项进行归属。会议还将涵盖批准发行超过20％门槛的股票，根据纳斯达克的规定，这需要股东的批准。董事会建议对所有提案进行投票，包括向亚马逊发行股票，亚马逊被视为夏威夷控股公司的宝贵战略合作伙伴关系和潜在投资者。
夏威夷控股公司（夏威夷）宣布邀请其参加2024年年度股东大会，该会议定于2024年5月15日虚拟举行。会议将讨论九名董事候选人的选举、批准安永会计师事务所为截至2024年12月31日的财年的公司独立审计师、关于高管薪酬的咨询投票，以及批准在行使向亚马逊NV Investment Holdings LLC发行的认股权证后发行超额认股权证。该认股权证是与亚马逊战略合作伙伴关系的一部分，允许购买夏威夷控股的股份，根据根据航空运输服务协议或其他商业安排支付的款项进行归属。会议还将涵盖批准发行超过20％门槛的股票，根据纳斯达克的规定，这需要股东的批准。董事会建议对所有提案进行投票，包括向亚马逊发行股票，亚马逊被视为夏威夷控股公司的宝贵战略合作伙伴关系和潜在投资者。
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