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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股东委托书决议
美股sec公告 ·  04/29 06:13
Moomoo AI 已提取核心信息
MultiSensor AI Holdings, Inc. (MSAI) has announced its upcoming 2024 annual meeting of stockholders, which will be held virtually on June 17, 2024. The meeting will address several key proposals, including the election of six directors, the ratification of Deloitte & Touche LLP as the company's independent auditor for 2024, and the approval of the issuance of common stock pursuant to an equity line of credit with B. Riley Principal Capital II, LLC. Additionally, the meeting will consider the approval of an adjournment if necessary to solicit additional proxies for Proposal No. 3 regarding the equity line of credit. The meeting will also cover the election of Margaret Chu, Stuart V. Flavin III, David Gow, Petros Kitsos, Reid Ryan, and Steven Winch as directors, and transact other business as may arise. The board recommends voting FOR all the proposals. The company has also detailed its policy on related person transactions, requiring audit committee approval for transactions involving more than $120,000 where a related person has a direct or indirect material interest.
MultiSensor AI Holdings, Inc. (MSAI) has announced its upcoming 2024 annual meeting of stockholders, which will be held virtually on June 17, 2024. The meeting will address several key proposals, including the election of six directors, the ratification of Deloitte & Touche LLP as the company's independent auditor for 2024, and the approval of the issuance of common stock pursuant to an equity line of credit with B. Riley Principal Capital II, LLC. Additionally, the meeting will consider the approval of an adjournment if necessary to solicit additional proxies for Proposal No. 3 regarding the equity line of credit. The meeting will also cover the election of Margaret Chu, Stuart V. Flavin III, David Gow, Petros Kitsos, Reid Ryan, and Steven Winch as directors, and transact other business as may arise. The board recommends voting FOR all the proposals. The company has also detailed its policy on related person transactions, requiring audit committee approval for transactions involving more than $120,000 where a related person has a direct or indirect material interest.
MultiSensor AI Holdings, Inc.（MSAI）宣布了即将举行的2024年年度股东大会，该会议将于2024年6月17日虚拟举行。会议将讨论几项关键提案，包括选举六名董事，批准德勤会计师事务所为公司2024年的独立审计师，以及批准根据B.Riley Principal Capital II, LLC的股权信贷额度发行普通股。此外，如有必要，会议将考虑批准休会，以便为关于股权信贷额度的第3号提案征集更多代理人。会议还将讨论朱玛格丽特、斯图尔特·弗拉文三世、大卫·高、彼得罗斯·基索斯、里德·瑞安和史蒂芬·温奇当选董事的情况，并视情况处理其他可能出现的业务。董事会建议对所有提案进行投票。该公司还详细介绍了其关联人交易政策，要求关联人拥有直接或间接重大利益的涉及超过12万美元的交易获得审计委员会的批准。
MultiSensor AI Holdings, Inc.（MSAI）宣布了即将举行的2024年年度股东大会，该会议将于2024年6月17日虚拟举行。会议将讨论几项关键提案，包括选举六名董事，批准德勤会计师事务所为公司2024年的独立审计师，以及批准根据B.Riley Principal Capital II, LLC的股权信贷额度发行普通股。此外，如有必要，会议将考虑批准休会，以便为关于股权信贷额度的第3号提案征集更多代理人。会议还将讨论朱玛格丽特、斯图尔特·弗拉文三世、大卫·高、彼得罗斯·基索斯、里德·瑞安和史蒂芬·温奇当选董事的情况，并视情况处理其他可能出现的业务。董事会建议对所有提案进行投票。该公司还详细介绍了其关联人交易政策，要求关联人拥有直接或间接重大利益的涉及超过12万美元的交易获得审计委员会的批准。
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