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Eos Energy | DEF 14A: Definitive information statements

Eos Energy | DEF 14A: Definitive information statements

Eos Energy | DEF 14A：股東委託書決議
SEC announcement ·  04/02 16:47
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Eos Energy Enterprises, Inc. announced the scheduling of its Annual Meeting of Stockholders to be held virtually on May 1, 2024. The meeting will address the election of two Class I directors, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of a non-binding advisory resolution on executive compensation. Additionally, stockholders will vote on an amendment to increase authorized shares of common stock from 300,000,000 to 600,000,000 and an amendment to the Amended and Restated 2020 Incentive Plan. Only stockholders who owned common stock at the close of business on March 11, 2024, are eligible to vote. The Board recommends voting for all proposals. The meeting will be conducted exclusively via live webcast, with online check-in beginning at 9:45 a.m. Eastern Time.
Eos Energy Enterprises, Inc. announced the scheduling of its Annual Meeting of Stockholders to be held virtually on May 1, 2024. The meeting will address the election of two Class I directors, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of a non-binding advisory resolution on executive compensation. Additionally, stockholders will vote on an amendment to increase authorized shares of common stock from 300,000,000 to 600,000,000 and an amendment to the Amended and Restated 2020 Incentive Plan. Only stockholders who owned common stock at the close of business on March 11, 2024, are eligible to vote. The Board recommends voting for all proposals. The meeting will be conducted exclusively via live webcast, with online check-in beginning at 9:45 a.m. Eastern Time.
Eos Energy Enterprises, Inc.宣佈其年度股東大會定於2024年5月1日虛擬舉行。會議將討論兩名第一類董事的選舉、批准德勤會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所以及批准一項關於高管薪酬的不具約束力的諮詢決議。此外，股東將對一項將普通股法定股數從3億股增加到6億股的修正案以及修訂和重述的2020年激勵計劃的修正案進行投票。只有在2024年3月11日營業結束時擁有普通股的股東才有資格投票。董事會建議對所有提案進行投票。會議將僅通過網絡直播進行，在線簽到將於美國東部時間上午 9:45 開始。
Eos Energy Enterprises, Inc.宣佈其年度股東大會定於2024年5月1日虛擬舉行。會議將討論兩名第一類董事的選舉、批准德勤會計師事務所爲截至2024年12月31日的財政年度的獨立註冊會計師事務所以及批准一項關於高管薪酬的不具約束力的諮詢決議。此外，股東將對一項將普通股法定股數從3億股增加到6億股的修正案以及修訂和重述的2020年激勵計劃的修正案進行投票。只有在2024年3月11日營業結束時擁有普通股的股東才有資格投票。董事會建議對所有提案進行投票。會議將僅通過網絡直播進行，在線簽到將於美國東部時間上午 9:45 開始。
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