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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股東委託書決議
美股sec公告 ·  04/29 17:35
Moomoo AI 已提取核心訊息
SoundHound AI, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 12, 2024. The meeting will address the election of five director nominees, including Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, and Dr. Eric Ball, for a one-year term. Additionally, the meeting will cover the ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, the advisory approval of executive officer compensation, and the frequency of future stockholder advisory votes on executive compensation. The Board has unanimously recommended voting for each director nominee, the ratification of the accounting firm, the approval of named executive officer compensation, and for conducting future advisory votes every three years. The Board has fixed April 15, 2024, as the record date for stockholder entitlement to notice and voting at the meeting or any adjournment thereof.
SoundHound AI, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 12, 2024. The meeting will address the election of five director nominees, including Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, and Dr. Eric Ball, for a one-year term. Additionally, the meeting will cover the ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, the advisory approval of executive officer compensation, and the frequency of future stockholder advisory votes on executive compensation. The Board has unanimously recommended voting for each director nominee, the ratification of the accounting firm, the approval of named executive officer compensation, and for conducting future advisory votes every three years. The Board has fixed April 15, 2024, as the record date for stockholder entitlement to notice and voting at the meeting or any adjournment thereof.
SoundHound AI, Inc.已宣佈其2024年年度股東大會的時間表將於2024年6月12日虛擬舉行。會議將討論五位董事候選人的選舉問題，包括凱文·莫哈傑爾博士、詹姆斯·霍姆、拉里·馬庫斯、戴安娜·斯羅卡和埃裏克·鮑爾博士，任期一年。此外，會議還將涵蓋批准普華永道會計師事務所作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所、執行官薪酬的諮詢批准以及未來股東就高管薪酬進行諮詢投票的頻率。董事會一致建議對每位董事候選人進行投票，批准會計師事務所，批准指定執行官薪酬，並在未來每三年進行一次顧問投票。董事會已將2024年4月15日定爲股東有權在會議或任何續會上獲得通知和投票的記錄日期。
SoundHound AI, Inc.已宣佈其2024年年度股東大會的時間表將於2024年6月12日虛擬舉行。會議將討論五位董事候選人的選舉問題，包括凱文·莫哈傑爾博士、詹姆斯·霍姆、拉里·馬庫斯、戴安娜·斯羅卡和埃裏克·鮑爾博士，任期一年。此外，會議還將涵蓋批准普華永道會計師事務所作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所、執行官薪酬的諮詢批准以及未來股東就高管薪酬進行諮詢投票的頻率。董事會一致建議對每位董事候選人進行投票，批准會計師事務所，批准指定執行官薪酬，並在未來每三年進行一次顧問投票。董事會已將2024年4月15日定爲股東有權在會議或任何續會上獲得通知和投票的記錄日期。
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