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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 16:10
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Rigetti Computing, Inc. (Rigetti) has announced several key proposals for its upcoming Annual Meeting of Stockholders to be held virtually on June 18, 2024. The company is seeking stockholder approval for a reverse stock split at a ratio of 1-for-10 to potentially increase the per-share market price and support compliance with Nasdaq's minimum bid price requirement. Additionally, stockholders will vote on the ratification of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The board also proposes the adjournment of the Annual Meeting if necessary to solicit additional proxies for Proposal 2. The company has entered into indemnification agreements with its directors and executive officers and has adopted a related person transactions policy. The board has amended its non-employee director compensation policy, reducing cash compensation and adjusting equity awards. The company's equity compensation plans are detailed, including the number of securities to be issued upon exercise of outstanding options and the number of securities remaining available for future issuance.
Rigetti Computing, Inc. (Rigetti) has announced several key proposals for its upcoming Annual Meeting of Stockholders to be held virtually on June 18, 2024. The company is seeking stockholder approval for a reverse stock split at a ratio of 1-for-10 to potentially increase the per-share market price and support compliance with Nasdaq's minimum bid price requirement. Additionally, stockholders will vote on the ratification of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The board also proposes the adjournment of the Annual Meeting if necessary to solicit additional proxies for Proposal 2. The company has entered into indemnification agreements with its directors and executive officers and has adopted a related person transactions policy. The board has amended its non-employee director compensation policy, reducing cash compensation and adjusting equity awards. The company's equity compensation plans are detailed, including the number of securities to be issued upon exercise of outstanding options and the number of securities remaining available for future issuance.
Rigetti Computing, Inc.（Rigetti）宣布了即将于2024年6月18日虚拟举行的年度股东大会的几项关键提案。该公司正在寻求股东批准以1比10的比例进行反向股票分割，以有可能提高每股市场价格并支持遵守纳斯达克的最低出价要求。此外，股东将就批准BDO USA, P.C. 作为截至2024年12月31日的财政年度的独立注册会计师事务所进行投票。董事会还提议，必要时休会年会，以便为提案2寻求更多代理人。该公司已与其董事和执行官签订了赔偿协议，并通过了关联人交易政策。董事会修改了其非雇员董事薪酬政策，减少了现金薪酬并调整了股权奖励。该公司的股权补偿计划非常详细，包括行使未偿还期权后将要发行的证券数量以及可供未来发行的证券数量。
Rigetti Computing, Inc.（Rigetti）宣布了即将于2024年6月18日虚拟举行的年度股东大会的几项关键提案。该公司正在寻求股东批准以1比10的比例进行反向股票分割，以有可能提高每股市场价格并支持遵守纳斯达克的最低出价要求。此外，股东将就批准BDO USA, P.C. 作为截至2024年12月31日的财政年度的独立注册会计师事务所进行投票。董事会还提议，必要时休会年会，以便为提案2寻求更多代理人。该公司已与其董事和执行官签订了赔偿协议，并通过了关联人交易政策。董事会修改了其非雇员董事薪酬政策，减少了现金薪酬并调整了股权奖励。该公司的股权补偿计划非常详细，包括行使未偿还期权后将要发行的证券数量以及可供未来发行的证券数量。
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