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TeraWulf | 8-K: Current report

TeraWulf | 8-K: Current report

TeraWulf | 8-K：重大事件
美股sec公告 ·  04/17 17:21
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On April 16, 2024, TeraWulf Inc. conducted its Annual Meeting of Shareholders, where several key proposals were voted upon. The election of directors resulted in the appointment of ten directors who will serve until the 2025 Annual Meeting. The directors elected include Paul Prager, Nazar Khan, Kerri Langlais, Michael Bucella, Walter Carter, Amanda Fabiano, Christopher Jarvis, Catherine Motz, Steven Pincus, and Lisa Prager, with varying numbers of votes for, withhold, and broker non-votes. Additionally, shareholders approved the 2023 executive compensation in a non-binding advisory vote and ratified the appointment of RSM US LLP as the independent registered public accounting firm for 2024. A significant amendment to the Amended and Restated Certificate of Incorporation was also approved, increasing the maximum number of authorized shares of common stock from 400 million to 600 million. These decisions are expected to influence the company's governance and strategic direction for the upcoming year.
On April 16, 2024, TeraWulf Inc. conducted its Annual Meeting of Shareholders, where several key proposals were voted upon. The election of directors resulted in the appointment of ten directors who will serve until the 2025 Annual Meeting. The directors elected include Paul Prager, Nazar Khan, Kerri Langlais, Michael Bucella, Walter Carter, Amanda Fabiano, Christopher Jarvis, Catherine Motz, Steven Pincus, and Lisa Prager, with varying numbers of votes for, withhold, and broker non-votes. Additionally, shareholders approved the 2023 executive compensation in a non-binding advisory vote and ratified the appointment of RSM US LLP as the independent registered public accounting firm for 2024. A significant amendment to the Amended and Restated Certificate of Incorporation was also approved, increasing the maximum number of authorized shares of common stock from 400 million to 600 million. These decisions are expected to influence the company's governance and strategic direction for the upcoming year.
2024年4月16日，TeraWulf Inc.舉行了年度股東大會，會上對幾項關鍵提案進行了表決。董事選舉產生了十名董事的任命，他們的任期將持續到2025年年會。當選的董事包括保羅·普拉格、納扎爾·汗、凱里·朗格萊、邁克爾·布切拉、沃爾特·卡特、阿曼達·法比亞諾、克里斯托弗·賈維斯、凱瑟琳·莫茲、史蒂芬·平庫斯和麗莎·普拉格，贊成、扣留和經紀人不投票的票數各不相同。此外，股東們在不具約束力的諮詢投票中批准了2023年的高管薪酬，並批准了任命RSM US LLP爲2024年的獨立註冊會計師事務所。對經修訂和重述的公司註冊證書的一項重大修正案也獲得批准，將普通股的最大授權數量從4億股增加到6億股。預計這些決定將影響公司來年的治理和戰略方向。
2024年4月16日，TeraWulf Inc.舉行了年度股東大會，會上對幾項關鍵提案進行了表決。董事選舉產生了十名董事的任命，他們的任期將持續到2025年年會。當選的董事包括保羅·普拉格、納扎爾·汗、凱里·朗格萊、邁克爾·布切拉、沃爾特·卡特、阿曼達·法比亞諾、克里斯托弗·賈維斯、凱瑟琳·莫茲、史蒂芬·平庫斯和麗莎·普拉格，贊成、扣留和經紀人不投票的票數各不相同。此外，股東們在不具約束力的諮詢投票中批准了2023年的高管薪酬，並批准了任命RSM US LLP爲2024年的獨立註冊會計師事務所。對經修訂和重述的公司註冊證書的一項重大修正案也獲得批准，將普通股的最大授權數量從4億股增加到6億股。預計這些決定將影響公司來年的治理和戰略方向。
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