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QuantumScape | PRE 14A: Preliminary proxy statements relating to merger or acquisition

QuantumScape | PRE 14A: Preliminary proxy statements relating to merger or acquisition

QuantumScape | PRE 14A:并购重组委托声明
美股sec公告 ·  04/19 17:15
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QuantumScape Corporation, a leader in the development of solid-state battery technology, has announced its annual meeting of stockholders to be held virtually on June 11, 2024. The meeting will address corporate governance, including the election of 12 directors, the ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and advisory votes on executive compensation and the amendment of the Certificate of Incorporation to permit the exculpation of certain officers. QuantumScape's mission to revolutionize energy storage for a sustainable future is underscored by its significant milestones, including the shipment of A0 prototype cells and the announcement of its first planned commercial product, QSE-5. The company's financial position was strengthened with a public follow...Show More
QuantumScape Corporation, a leader in the development of solid-state battery technology, has announced its annual meeting of stockholders to be held virtually on June 11, 2024. The meeting will address corporate governance, including the election of 12 directors, the ratification of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and advisory votes on executive compensation and the amendment of the Certificate of Incorporation to permit the exculpation of certain officers. QuantumScape's mission to revolutionize energy storage for a sustainable future is underscored by its significant milestones, including the shipment of A0 prototype cells and the announcement of its first planned commercial product, QSE-5. The company's financial position was strengthened with a public follow-on offering, ending 2023 with over $1 billion in liquidity. QuantumScape's co-founder, Jagdeep Singh, initiated a CEO succession planning process in 2023, resulting in Dr. Siva Sivaram assuming the role of President and CEO in February 2024. The annual meeting will also provide an opportunity for stockholders to vote on proposals and engage with the board on the company's progress and strategic direction.
固态电池技术开发的领导者QuantumScape公司宣布其年度股东大会将于2024年6月11日虚拟举行。会议将讨论公司治理问题,包括选举12名董事,批准安永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,以及关于高管薪酬的咨询投票以及允许开除某些高管人员的公司注册证书修正案。QuantumScape 的重大里程碑突显了其革新储能以实现可持续未来的使命,包括 A0 原型电池的出货以及其首款计划商用产品 QSE-5 的发布。该公司的财务状况通过公开发行后续发行得到加强,到2023年底,流动性超过10亿美元。QuantumScape的联合创始人贾格迪普·辛格于2023年启动了首席执行官继任计划流程,最终西瓦·西瓦拉姆博士于2024年2月担任总裁兼首席执行官一职。年会还将为股东提供对提案进行投票的机会,并就公司的进展和战略方向与董事会进行接触。
固态电池技术开发的领导者QuantumScape公司宣布其年度股东大会将于2024年6月11日虚拟举行。会议将讨论公司治理问题,包括选举12名董事,批准安永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,以及关于高管薪酬的咨询投票以及允许开除某些高管人员的公司注册证书修正案。QuantumScape 的重大里程碑突显了其革新储能以实现可持续未来的使命,包括 A0 原型电池的出货以及其首款计划商用产品 QSE-5 的发布。该公司的财务状况通过公开发行后续发行得到加强,到2023年底,流动性超过10亿美元。QuantumScape的联合创始人贾格迪普·辛格于2023年启动了首席执行官继任计划流程,最终西瓦·西瓦拉姆博士于2024年2月担任总裁兼首席执行官一职。年会还将为股东提供对提案进行投票的机会,并就公司的进展和战略方向与董事会进行接触。
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