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DEFR14A: Definitive proxy statement in connection with contested solicitations

DEFR14A: Definitive proxy statement in connection with contested solicitations

DEFR14A：修正后委托征集材料
美股sec公告 ·  04/29 16:55
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Exela Technologies, Inc. (Exela) has announced the filing of an amended and restated definitive proxy statement with the Securities and Exchange Commission (SEC) in connection with its combined 2023 and 2024 Annual Meeting of Stockholders. The meeting, originally scheduled for December 5, 2023, was adjourned to June 13, 2024, to allow additional time for stockholders to vote. The Board established a new record date of April 17, 2024, for determining eligible voting stockholders due to the extended time between the original and adjourned meeting dates. The combined meeting aims to reduce expenses and avoid investor confusion by holding two annual meetings on the same date. The proxy statement includes proposals for the election of directors, executive compensation approval, and the ratification of the company's auditors for the fiscal year ending December 31, 2024. Stockholders are encouraged to read the revised proxy statement and use the new proxy card provided for voting. The company concurrently filed a proxy statement for the 2024 Annual Meeting, with documents being identical except for the explanatory note.
Exela Technologies, Inc. (Exela) has announced the filing of an amended and restated definitive proxy statement with the Securities and Exchange Commission (SEC) in connection with its combined 2023 and 2024 Annual Meeting of Stockholders. The meeting, originally scheduled for December 5, 2023, was adjourned to June 13, 2024, to allow additional time for stockholders to vote. The Board established a new record date of April 17, 2024, for determining eligible voting stockholders due to the extended time between the original and adjourned meeting dates. The combined meeting aims to reduce expenses and avoid investor confusion by holding two annual meetings on the same date. The proxy statement includes proposals for the election of directors, executive compensation approval, and the ratification of the company's auditors for the fiscal year ending December 31, 2024. Stockholders are encouraged to read the revised proxy statement and use the new proxy card provided for voting. The company concurrently filed a proxy statement for the 2024 Annual Meeting, with documents being identical except for the explanatory note.
Exela Technologies, Inc.（Exela）宣布就其2023年和2024年合并年度股东大会向美国证券交易委员会（SEC）提交一份经修订和重述的最终委托书。该会议原定于2023年12月5日举行，延期至2024年6月13日，以便股东有更多时间进行投票。由于原会议日期和延期会议日期之间的时间延长，董事会将新的纪录日期定为2024年4月17日，用于确定合格的有表决权的股东。合并会议旨在通过在同一天举行两次年度会议来减少开支并避免投资者困惑。委托书包括截至2024年12月31日的财政年度董事选举、高管薪酬批准以及批准公司审计师的提案。鼓励股东阅读修订后的委托书并使用为投票提供的新代理卡。该公司同时提交了2024年年会的委托声明，除解释性说明外，其他文件相同。
Exela Technologies, Inc.（Exela）宣布就其2023年和2024年合并年度股东大会向美国证券交易委员会（SEC）提交一份经修订和重述的最终委托书。该会议原定于2023年12月5日举行，延期至2024年6月13日，以便股东有更多时间进行投票。由于原会议日期和延期会议日期之间的时间延长，董事会将新的纪录日期定为2024年4月17日，用于确定合格的有表决权的股东。合并会议旨在通过在同一天举行两次年度会议来减少开支并避免投资者困惑。委托书包括截至2024年12月31日的财政年度董事选举、高管薪酬批准以及批准公司审计师的提案。鼓励股东阅读修订后的委托书并使用为投票提供的新代理卡。该公司同时提交了2024年年会的委托声明，除解释性说明外，其他文件相同。
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