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PlayAGS | DEF 14A: Definitive information statements

PlayAGS | DEF 14A: Definitive information statements

PlayAGS | DEF 14A：股东委托书决议
美股sec公告 ·  04/29 16:39
Moomoo AI 已提取核心信息
PlayAGS, Inc., a global company specializing in gaming solutions, has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 21, 2024. The meeting will invite stockholders to elect Yvette Landau and Geoff Freeman to the Board of Directors as Class I directors for a three-year term, approve executive compensation, and ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The company has also detailed its human capital and diversity initiatives, highlighting its commitment to an inclusive culture and the strategic value of its diverse workforce. The notice specifies that stockholders of record as of April 26, 2024, are entitled to vote at the meeting. Proxy materials will be furnished via the Internet to expedite delivery and reduce environmental impact. The company's Chief Legal Officer and Secretary, Robert B. Ziems, emphasized the importance of stockholder votes at the upcoming meeting.
PlayAGS, Inc., a global company specializing in gaming solutions, has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 21, 2024. The meeting will invite stockholders to elect Yvette Landau and Geoff Freeman to the Board of Directors as Class I directors for a three-year term, approve executive compensation, and ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The company has also detailed its human capital and diversity initiatives, highlighting its commitment to an inclusive culture and the strategic value of its diverse workforce. The notice specifies that stockholders of record as of April 26, 2024, are entitled to vote at the meeting. Proxy materials will be furnished via the Internet to expedite delivery and reduce environmental impact. The company's Chief Legal Officer and Secretary, Robert B. Ziems, emphasized the importance of stockholder votes at the upcoming meeting.
专门从事游戏解决方案的跨国公司PlayAGS公司宣布其2024年年度股东大会将于2024年6月21日以虚拟方式举行。会议将邀请股东选举伊薇特·兰道和杰夫·弗里曼为董事会第一类董事，任期三年，批准高管薪酬，并批准任命普华永道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。该公司还详细介绍了其人力资本和多元化计划，强调了其对包容性文化的承诺以及多元化员工队伍的战略价值。该通知规定，截至2024年4月26日的登记股东有权在会议上投票。代理材料将通过互联网提供，以加快交付并减少对环境的影响。该公司首席法务官兼秘书罗伯特·齐姆斯在即将举行的会议上强调了股东投票的重要性。
专门从事游戏解决方案的跨国公司PlayAGS公司宣布其2024年年度股东大会将于2024年6月21日以虚拟方式举行。会议将邀请股东选举伊薇特·兰道和杰夫·弗里曼为董事会第一类董事，任期三年，批准高管薪酬，并批准任命普华永道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。该公司还详细介绍了其人力资本和多元化计划，强调了其对包容性文化的承诺以及多元化员工队伍的战略价值。该通知规定，截至2024年4月26日的登记股东有权在会议上投票。代理材料将通过互联网提供，以加快交付并减少对环境的影响。该公司首席法务官兼秘书罗伯特·齐姆斯在即将举行的会议上强调了股东投票的重要性。
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