share_log

Hawaiian Holdings | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Hawaiian Holdings | PRE 14A: Preliminary proxy statements relating to merger or acquisition

夏威夷控股 | PRE 14A：並購重組委托聲明
SEC announcement ·  03/19 17:29
Moomoo AI 已提取核心訊息
Hawaiian Holdings, Inc. (Hawaiian) has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on May 15, 2024. The meeting will include the election of nine director nominees, the ratification of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and advisory votes on executive compensation and the issuance of excess warrant shares upon the exercise of a warrant issued to Amazon.com NV Investment Holdings LLC. The warrant, part of a strategic partnership with Amazon, allows for the purchase of shares in Hawaiian Holdings and will vest based on payments made under a cargo transportation services agreement. The board recommends stockholders vote for all proposals, including the issuance of excess warrant shares, which is subject to stockholder approval to comply with NASDAQ rules. The meeting will also address any other business that may properly come before the Annual Meeting.
Hawaiian Holdings, Inc. (Hawaiian) has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on May 15, 2024. The meeting will include the election of nine director nominees, the ratification of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and advisory votes on executive compensation and the issuance of excess warrant shares upon the exercise of a warrant issued to Amazon.com NV Investment Holdings LLC. The warrant, part of a strategic partnership with Amazon, allows for the purchase of shares in Hawaiian Holdings and will vest based on payments made under a cargo transportation services agreement. The board recommends stockholders vote for all proposals, including the issuance of excess warrant shares, which is subject to stockholder approval to comply with NASDAQ rules. The meeting will also address any other business that may properly come before the Annual Meeting.
夏威夷控股公司（夏威夷）計劃於2024年5月15日虛擬舉行其2024年年度股東大會。會議將包括選舉九名董事候選人，批准安永會計師事務所爲公司截至2024年12月31日的財政年度的獨立註冊會計師事務所，以及就高管薪酬和行使向亞馬遜內華達投資控股有限責任公司發行的認股權證後發行超額認股權證進行諮詢投票。該認股權證是與亞馬遜戰略合作伙伴關係的一部分，允許購買夏威夷控股的股份，並將根據根據貨物運輸服務協議支付的款項進行歸屬。董事會建議股東對所有提案進行投票，包括髮行超額認股權證，該認股權證須經股東批准，以遵守納斯達克的規定。會議還將討論可能在年會之前適當處理的任何其他事項。
夏威夷控股公司（夏威夷）計劃於2024年5月15日虛擬舉行其2024年年度股東大會。會議將包括選舉九名董事候選人，批准安永會計師事務所爲公司截至2024年12月31日的財政年度的獨立註冊會計師事務所，以及就高管薪酬和行使向亞馬遜內華達投資控股有限責任公司發行的認股權證後發行超額認股權證進行諮詢投票。該認股權證是與亞馬遜戰略合作伙伴關係的一部分，允許購買夏威夷控股的股份，並將根據根據貨物運輸服務協議支付的款項進行歸屬。董事會建議股東對所有提案進行投票，包括髮行超額認股權證，該認股權證須經股東批准，以遵守納斯達克的規定。會議還將討論可能在年會之前適當處理的任何其他事項。
有用
沒用

該公告為獨立文件：

獨立文件1  查看翻譯

声明：本內容僅用作提供資訊及教育之目的，不構成對任何特定投資或投資策略的推薦或認可。 更多信息