share_log

Coinbase | DEF 14A: Definitive information statements

Coinbase | DEF 14A: Definitive information statements

Coinbase | DEF 14A：股东委托书决议
美股sec公告 ·  04/25 16:10
Moomoo AI 已提取核心信息
Coinbase Global, Inc. has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 14, 2024. Stockholders are invited to attend online to vote on the election of seven directors, including Brian Armstrong, Marc L. Andreessen, Frederick Ernest Ehrsam III, Kelly A. Kramer, Tobias Lütke, Gokul Rajaram, and Fred Wilson, who will serve until the 2025 annual meeting. Additionally, stockholders will ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The Board of Directors recommends voting 'FOR ALL' director nominees and 'FOR' the ratification of Deloitte's appointment. The meeting will also address any other business that may properly come before the meeting. The record date for the meeting has been set as April 19, 2024, and only stockholders of record on this date are entitled to vote. The Notice of Internet Availability of Proxy Materials will be mailed on or about April 25, 2024.
Coinbase Global, Inc. has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 14, 2024. Stockholders are invited to attend online to vote on the election of seven directors, including Brian Armstrong, Marc L. Andreessen, Frederick Ernest Ehrsam III, Kelly A. Kramer, Tobias Lütke, Gokul Rajaram, and Fred Wilson, who will serve until the 2025 annual meeting. Additionally, stockholders will ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The Board of Directors recommends voting 'FOR ALL' director nominees and 'FOR' the ratification of Deloitte's appointment. The meeting will also address any other business that may properly come before the meeting. The record date for the meeting has been set as April 19, 2024, and only stockholders of record on this date are entitled to vote. The Notice of Internet Availability of Proxy Materials will be mailed on or about April 25, 2024.
Coinbase Global, Inc. 宣布其2024年年度股东大会将于2024年6月14日虚拟举行。邀请股东参加在线投票，对七名董事的选举进行投票，其中包括布莱恩·阿姆斯特朗、马克·安德森、弗雷德里克·欧内斯特·埃尔萨姆三世、凯利·克莱默、托比亚斯·吕特克、戈库尔·拉贾拉姆和弗雷德·威尔逊，他们的任期将持续到2025年年会。此外，股东将批准任命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。董事会建议对 “全部” 董事候选人进行投票，并以 “支持” 批准德勤的任命。会议还将讨论可能在会议之前妥善处理的任何其他事项。会议的记录日期已定为2024年4月19日，只有在该日期登记在册的股东才有权投票。《代理材料互联网可用性通知》将于 2024 年 4 月 25 日左右邮寄。
Coinbase Global, Inc. 宣布其2024年年度股东大会将于2024年6月14日虚拟举行。邀请股东参加在线投票，对七名董事的选举进行投票，其中包括布莱恩·阿姆斯特朗、马克·安德森、弗雷德里克·欧内斯特·埃尔萨姆三世、凯利·克莱默、托比亚斯·吕特克、戈库尔·拉贾拉姆和弗雷德·威尔逊，他们的任期将持续到2025年年会。此外，股东将批准任命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。董事会建议对 “全部” 董事候选人进行投票，并以 “支持” 批准德勤的任命。会议还将讨论可能在会议之前妥善处理的任何其他事项。会议的记录日期已定为2024年4月19日，只有在该日期登记在册的股东才有权投票。《代理材料互联网可用性通知》将于 2024 年 4 月 25 日左右邮寄。
有用
没用

该公告为独立文件：

独立文件1  查看翻译

声明：本内容仅用作提供资讯及教育之目的，不构成对任何特定投资或投资策略的推荐或认可。 更多信息