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AEye | DEF 14A: Definitive information statements

AEye | DEF 14A: Definitive information statements

AEye | DEF 14A：股东委托书决议
美股sec公告 ·  04/02 16:28
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AEye, Inc. (AEye), a leader in vision technology for autonomous vehicles, announced the upcoming 2024 Annual Meeting of Stockholders to be held on May 15, 2024. The meeting will take place at AEye's headquarters in Dublin, California, and stockholders will vote on three key proposals recommended by the Board of Directors. These proposals include the election of two Class III directors, Prof. Dr. Bernd Gottschalk and Jonathon B. Husby, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of an increase in the number of shares issuable under AEye's 2021 Equity Incentive Plan. The Board has unanimously recommended voting in favor of all proposals. Stockholders are urged to submit...Show More
AEye, Inc. (AEye), a leader in vision technology for autonomous vehicles, announced the upcoming 2024 Annual Meeting of Stockholders to be held on May 15, 2024. The meeting will take place at AEye's headquarters in Dublin, California, and stockholders will vote on three key proposals recommended by the Board of Directors. These proposals include the election of two Class III directors, Prof. Dr. Bernd Gottschalk and Jonathon B. Husby, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of an increase in the number of shares issuable under AEye's 2021 Equity Incentive Plan. The Board has unanimously recommended voting in favor of all proposals. Stockholders are urged to submit their votes promptly, regardless of their plans to attend the meeting. The Proxy Statement and the 2023 Annual Report are accessible online, and a Notice of Internet Availability of Proxy Materials has been mailed to stockholders. The Board has set March 26, 2024, as the record date for determining stockholders entitled to vote at the meeting.
自动驾驶汽车视觉技术的领导者AEye, Inc.（AEye）宣布即将于2024年5月15日举行的2024年年度股东大会。会议将在加州都柏林的AEye总部举行，股东将对董事会建议的三项关键提案进行投票。这些提案包括选举两名三类董事，伯恩德·戈特沙尔克教授和乔纳森·胡斯比教授，批准德勤会计师事务所为截至2024年12月31日的财政年度的独立注册会计师事务所，以及批准增加根据aEye的2021年股权激励计划可发行的股票数量。董事会一致建议对所有提案投赞成票。无论股东计划参加会议，都应立即提交选票。委托书和2023年年度报告可在线查阅，代理材料的互联网可用性通知已邮寄给股东。董事会已将2024年3月26日定为确定有权在会议上投票的股东的记录日期。
自动驾驶汽车视觉技术的领导者AEye, Inc.（AEye）宣布即将于2024年5月15日举行的2024年年度股东大会。会议将在加州都柏林的AEye总部举行，股东将对董事会建议的三项关键提案进行投票。这些提案包括选举两名三类董事，伯恩德·戈特沙尔克教授和乔纳森·胡斯比教授，批准德勤会计师事务所为截至2024年12月31日的财政年度的独立注册会计师事务所，以及批准增加根据aEye的2021年股权激励计划可发行的股票数量。董事会一致建议对所有提案投赞成票。无论股东计划参加会议，都应立即提交选票。委托书和2023年年度报告可在线查阅，代理材料的互联网可用性通知已邮寄给股东。董事会已将2024年3月26日定为确定有权在会议上投票的股东的记录日期。
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