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Cipher Mining | DEF 14A: Definitive information statements

Cipher Mining | DEF 14A: Definitive information statements

Cipher Mining | DEF 14A：股東委託書決議
美股sec公告 ·  03/19 16:17
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Cipher Mining Inc., a U.S.-based Bitcoin mining company, has announced its upcoming 2024 annual meeting of stockholders to be held virtually on May 2, 2024. The meeting will be conducted via live webcast, allowing stockholders to vote and submit questions online. The company's CEO, Tyler Page, has invited stockholders to attend the meeting, which will address the election of two Class III directors, the ratification of Marcum LLP as the independent registered public accounting firm for 2024, and the approval of an amendment to the company's Certificate of Incorporation for officer exculpation. Stockholders of record as of March 7, 2024, are entitled to vote at the meeting. The company has emphasized the importance of stockholder votes and provided instructions for electronic and mail-in voting. The meeting will also include a Q&A session, and technical support will be available for those experiencing difficulties accessing the webcast.
Cipher Mining Inc., a U.S.-based Bitcoin mining company, has announced its upcoming 2024 annual meeting of stockholders to be held virtually on May 2, 2024. The meeting will be conducted via live webcast, allowing stockholders to vote and submit questions online. The company's CEO, Tyler Page, has invited stockholders to attend the meeting, which will address the election of two Class III directors, the ratification of Marcum LLP as the independent registered public accounting firm for 2024, and the approval of an amendment to the company's Certificate of Incorporation for officer exculpation. Stockholders of record as of March 7, 2024, are entitled to vote at the meeting. The company has emphasized the importance of stockholder votes and provided instructions for electronic and mail-in voting. The meeting will also include a Q&A session, and technical support will be available for those experiencing difficulties accessing the webcast.
總部位於美國的比特幣礦業公司Cipher Mining Inc. 宣佈即將於2024年5月2日虛擬舉行2024年年度股東大會。會議將通過網絡直播進行，允許股東在線投票和提交問題。該公司首席執行官泰勒·佩奇已邀請股東出席會議，會議將討論兩名三類董事的選舉、批准Marcum LLP作爲2024年獨立註冊會計師事務所以及批准公司註冊證書修正案中關於高管免責的修正案。截至2024年3月7日的登記股東有權在會議上投票。該公司強調了股東投票的重要性，並提供了電子和郵寄投票的指導。會議還將包括問答環節，將爲在訪問網絡直播時遇到困難的人提供技術支持。
總部位於美國的比特幣礦業公司Cipher Mining Inc. 宣佈即將於2024年5月2日虛擬舉行2024年年度股東大會。會議將通過網絡直播進行，允許股東在線投票和提交問題。該公司首席執行官泰勒·佩奇已邀請股東出席會議，會議將討論兩名三類董事的選舉、批准Marcum LLP作爲2024年獨立註冊會計師事務所以及批准公司註冊證書修正案中關於高管免責的修正案。截至2024年3月7日的登記股東有權在會議上投票。該公司強調了股東投票的重要性，並提供了電子和郵寄投票的指導。會議還將包括問答環節，將爲在訪問網絡直播時遇到困難的人提供技術支持。
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