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Sidus Space | DEF 14A: Definitive information statements

Sidus Space | DEF 14A: Definitive information statements

Sidus Space | DEF 14A:股东委托书决议
美股sec公告 ·  04/30 13:05
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Sidus Space, Inc. (Sidus) has announced the upcoming annual meeting of stockholders scheduled for June 25, 2024. The meeting will take place at the Hampton Inn & Suites/Home2 Cape Canaveral Cruise Port in Florida. The agenda includes the election of five board members, ratification of BF Borgers CPA PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares reserved for awards. The board has fixed April 29, 2024, as the record date for stockholder determination. The proxy statement and annual report are available online, and stockholders are encouraged to vote their shares at their earliest convenience to ensure quorum and representation at the meeting.
Sidus Space, Inc. (Sidus) has announced the upcoming annual meeting of stockholders scheduled for June 25, 2024. The meeting will take place at the Hampton Inn & Suites/Home2 Cape Canaveral Cruise Port in Florida. The agenda includes the election of five board members, ratification of BF Borgers CPA PC as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares reserved for awards. The board has fixed April 29, 2024, as the record date for stockholder determination. The proxy statement and annual report are available online, and stockholders are encouraged to vote their shares at their earliest convenience to ensure quorum and representation at the meeting.
Sidus Space, Inc.(Sidus)宣布了定于2024年6月25日举行的年度股东大会。会议将在佛罗里达州的汉普顿酒店及套房/Home2卡纳维拉尔角游轮港口举行。该议程包括选举五名董事会成员,批准BF Borgers CPA PC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,以及修订2021年综合股权激励计划,以增加留待奖励的股票数量。董事会已将2024年4月29日定为股东决定的记录日期。委托书和年度报告可在线获取,鼓励股东尽早对股票进行投票,以确保会议法定人数和代表性。
Sidus Space, Inc.(Sidus)宣布了定于2024年6月25日举行的年度股东大会。会议将在佛罗里达州的汉普顿酒店及套房/Home2卡纳维拉尔角游轮港口举行。该议程包括选举五名董事会成员,批准BF Borgers CPA PC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,以及修订2021年综合股权激励计划,以增加留待奖励的股票数量。董事会已将2024年4月29日定为股东决定的记录日期。委托书和年度报告可在线获取,鼓励股东尽早对股票进行投票,以确保会议法定人数和代表性。
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