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Butterfly Network | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Butterfly Network | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Butterfly Network | PRE 14A:並購重組委托聲明
美股sec公告 ·  04/16 17:16
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Butterfly Network, Inc. (Butterfly Network) has announced the upcoming 2024 annual meeting of stockholders, scheduled for June 7, 2024, at 11:00 a.m. Eastern Time. The meeting will be conducted solely via live audio webcast, with no in-person attendance option. Stockholders will be able to vote, attend, and submit questions during the meeting by visiting the specified virtual meeting website. The meeting's agenda includes the election of eight board directors, ratification of Deloitte & Touche LLP as the independent accounting firm for the fiscal year ending December 31, 2024, advisory votes on executive officer compensation, approval of the 2024 Employee Stock Purchase Plan (ESPP), and approval of a proposed Third Amended and Restated Certificate of Incorporation (A&R Charter). The A&R Charter includes amendments related...Show More
Butterfly Network, Inc. (Butterfly Network) has announced the upcoming 2024 annual meeting of stockholders, scheduled for June 7, 2024, at 11:00 a.m. Eastern Time. The meeting will be conducted solely via live audio webcast, with no in-person attendance option. Stockholders will be able to vote, attend, and submit questions during the meeting by visiting the specified virtual meeting website. The meeting's agenda includes the election of eight board directors, ratification of Deloitte & Touche LLP as the independent accounting firm for the fiscal year ending December 31, 2024, advisory votes on executive officer compensation, approval of the 2024 Employee Stock Purchase Plan (ESPP), and approval of a proposed Third Amended and Restated Certificate of Incorporation (A&R Charter). The A&R Charter includes amendments related to the automatic conversion of Class B common stock, officer exculpation, and exclusive forum provisions. The board recommends approval of all proposals. The meeting notice and proxy materials will be sent to stockholders beginning April 2024, with instructions on accessing the proxy statement and annual report, voting online or by telephone, and attending the virtual meeting.
蝴蝶網絡公司(Butterfly Network)宣佈了即將舉行的2024年年度股東大會,該會議定於美國東部時間2024年6月7日上午11點舉行。會議將僅通過網絡直播進行,沒有親自出席的選項。股東將能夠通過訪問指定的虛擬會議網站在會議期間投票、出席和提交問題。會議的議程包括選舉八名董事會董事,批准德勤會計師事務所作爲截至2024年12月31日的財政年度的獨立會計師事務所,關於執行官薪酬的諮詢投票,批准2024年員工股票購買計劃(ESPP),以及批准擬議的第三次修訂和重述的公司註冊證書(A&R章程)。A&R章程包括與B類普通股的自動轉換、官員免責和獨家論壇條款相關的修正案。董事會建議批准所有提案。會議通知和代理材料將從2024年4月開始發送給股東,其中包含有關訪問委託聲明和年度報告、在線或電話投票以及參加虛擬會議的說明。
蝴蝶網絡公司(Butterfly Network)宣佈了即將舉行的2024年年度股東大會,該會議定於美國東部時間2024年6月7日上午11點舉行。會議將僅通過網絡直播進行,沒有親自出席的選項。股東將能夠通過訪問指定的虛擬會議網站在會議期間投票、出席和提交問題。會議的議程包括選舉八名董事會董事,批准德勤會計師事務所作爲截至2024年12月31日的財政年度的獨立會計師事務所,關於執行官薪酬的諮詢投票,批准2024年員工股票購買計劃(ESPP),以及批准擬議的第三次修訂和重述的公司註冊證書(A&R章程)。A&R章程包括與B類普通股的自動轉換、官員免責和獨家論壇條款相關的修正案。董事會建議批准所有提案。會議通知和代理材料將從2024年4月開始發送給股東,其中包含有關訪問委託聲明和年度報告、在線或電話投票以及參加虛擬會議的說明。
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