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TeraWulf | 8-K: Current report

TeraWulf | 8-K: Current report

TeraWulf | 8-K：重大事件
美股sec公告 ·  04/17 17:21
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On April 16, 2024, TeraWulf Inc. conducted its Annual Meeting of Shareholders, where several key proposals were voted upon. The election of directors resulted in the appointment of ten directors who will serve until the 2025 Annual Meeting. The directors elected include Paul Prager, Nazar Khan, Kerri Langlais, Michael Bucella, Walter Carter, Amanda Fabiano, Christopher Jarvis, Catherine Motz, Steven Pincus, and Lisa Prager, with varying numbers of votes for, withhold, and broker non-votes. Additionally, shareholders approved the 2023 executive compensation in a non-binding advisory vote and ratified the appointment of RSM US LLP as the independent registered public accounting firm for 2024. A significant amendment to the Amended and Restated Certificate of Incorporation was also approved, increasing the maximum number of authorized shares of common stock from 400 million to 600 million. These decisions are expected to influence the company's governance and strategic direction for the upcoming year.
On April 16, 2024, TeraWulf Inc. conducted its Annual Meeting of Shareholders, where several key proposals were voted upon. The election of directors resulted in the appointment of ten directors who will serve until the 2025 Annual Meeting. The directors elected include Paul Prager, Nazar Khan, Kerri Langlais, Michael Bucella, Walter Carter, Amanda Fabiano, Christopher Jarvis, Catherine Motz, Steven Pincus, and Lisa Prager, with varying numbers of votes for, withhold, and broker non-votes. Additionally, shareholders approved the 2023 executive compensation in a non-binding advisory vote and ratified the appointment of RSM US LLP as the independent registered public accounting firm for 2024. A significant amendment to the Amended and Restated Certificate of Incorporation was also approved, increasing the maximum number of authorized shares of common stock from 400 million to 600 million. These decisions are expected to influence the company's governance and strategic direction for the upcoming year.
2024年4月16日，TeraWulf Inc.举行了年度股东大会，会上对几项关键提案进行了表决。董事选举产生了十名董事的任命，他们的任期将持续到2025年年会。当选的董事包括保罗·普拉格、纳扎尔·汗、凯里·朗格莱、迈克尔·布切拉、沃尔特·卡特、阿曼达·法比亚诺、克里斯托弗·贾维斯、凯瑟琳·莫兹、史蒂芬·平库斯和丽莎·普拉格，赞成、扣留和经纪人不投票的票数各不相同。此外，股东们在不具约束力的咨询投票中批准了2023年的高管薪酬，并批准了任命RSM US LLP为2024年的独立注册会计师事务所。对经修订和重述的公司注册证书的一项重大修正案也获得批准，将普通股的最大授权数量从4亿股增加到6亿股。预计这些决定将影响公司来年的治理和战略方向。
2024年4月16日，TeraWulf Inc.举行了年度股东大会，会上对几项关键提案进行了表决。董事选举产生了十名董事的任命，他们的任期将持续到2025年年会。当选的董事包括保罗·普拉格、纳扎尔·汗、凯里·朗格莱、迈克尔·布切拉、沃尔特·卡特、阿曼达·法比亚诺、克里斯托弗·贾维斯、凯瑟琳·莫兹、史蒂芬·平库斯和丽莎·普拉格，赞成、扣留和经纪人不投票的票数各不相同。此外，股东们在不具约束力的咨询投票中批准了2023年的高管薪酬，并批准了任命RSM US LLP为2024年的独立注册会计师事务所。对经修订和重述的公司注册证书的一项重大修正案也获得批准，将普通股的最大授权数量从4亿股增加到6亿股。预计这些决定将影响公司来年的治理和战略方向。
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