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Eos Energy | DEF 14A: Definitive information statements

Eos Energy | DEF 14A: Definitive information statements

Eos Energy | DEF 14A：股东委托书决议
SEC announcement ·  04/02 16:47
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Eos Energy Enterprises, Inc. announced the scheduling of its Annual Meeting of Stockholders to be held virtually on May 1, 2024. The meeting will address the election of two Class I directors, 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 a non-binding advisory resolution on executive compensation. Additionally, stockholders will vote on an amendment to increase authorized shares of common stock from 300,000,000 to 600,000,000 and an amendment to the Amended and Restated 2020 Incentive Plan. Only stockholders who owned common stock at the close of business on March 11, 2024, are eligible to vote. The Board recommends voting for all proposals. The meeting will be conducted exclusively via live webcast, with online check-in beginning at 9:45 a.m. Eastern Time.
Eos Energy Enterprises, Inc. announced the scheduling of its Annual Meeting of Stockholders to be held virtually on May 1, 2024. The meeting will address the election of two Class I directors, 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 a non-binding advisory resolution on executive compensation. Additionally, stockholders will vote on an amendment to increase authorized shares of common stock from 300,000,000 to 600,000,000 and an amendment to the Amended and Restated 2020 Incentive Plan. Only stockholders who owned common stock at the close of business on March 11, 2024, are eligible to vote. The Board recommends voting for all proposals. The meeting will be conducted exclusively via live webcast, with online check-in beginning at 9:45 a.m. Eastern Time.
Eos Energy Enterprises, Inc.宣布其年度股东大会定于2024年5月1日虚拟举行。会议将讨论两名第一类董事的选举、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一项关于高管薪酬的不具约束力的咨询决议。此外，股东将对一项将普通股法定股数从3亿股增加到6亿股的修正案以及修订和重述的2020年激励计划的修正案进行投票。只有在2024年3月11日营业结束时拥有普通股的股东才有资格投票。董事会建议对所有提案进行投票。会议将仅通过网络直播进行，在线签到将于美国东部时间上午 9:45 开始。
Eos Energy Enterprises, Inc.宣布其年度股东大会定于2024年5月1日虚拟举行。会议将讨论两名第一类董事的选举、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一项关于高管薪酬的不具约束力的咨询决议。此外，股东将对一项将普通股法定股数从3亿股增加到6亿股的修正案以及修订和重述的2020年激励计划的修正案进行投票。只有在2024年3月11日营业结束时拥有普通股的股东才有资格投票。董事会建议对所有提案进行投票。会议将仅通过网络直播进行，在线签到将于美国东部时间上午 9:45 开始。
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