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Coinbase | DEF 14A: Definitive information statements

Coinbase | DEF 14A: Definitive information statements

Coinbase | DEF 14A：股東委託書決議
美股sec公告 ·  04/25 16:10
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Coinbase Global, Inc. has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 14, 2024. Stockholders are invited to attend online to vote on the election of seven directors, including Brian Armstrong, Marc L. Andreessen, Frederick Ernest Ehrsam III, Kelly A. Kramer, Tobias Lütke, Gokul Rajaram, and Fred Wilson, who will serve until the 2025 annual meeting. Additionally, stockholders will ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The Board of Directors recommends voting 'FOR ALL' director nominees and 'FOR' the ratification of Deloitte's appointment. The meeting will also address any other business that may properly come before the meeting. The record date for the meeting has been set as April 19, 2024, and only stockholders of record on this date are entitled to vote. The Notice of Internet Availability of Proxy Materials will be mailed on or about April 25, 2024.
Coinbase Global, Inc. has announced its 2024 Annual Meeting of Stockholders to be held virtually on June 14, 2024. Stockholders are invited to attend online to vote on the election of seven directors, including Brian Armstrong, Marc L. Andreessen, Frederick Ernest Ehrsam III, Kelly A. Kramer, Tobias Lütke, Gokul Rajaram, and Fred Wilson, who will serve until the 2025 annual meeting. Additionally, stockholders will ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The Board of Directors recommends voting 'FOR ALL' director nominees and 'FOR' the ratification of Deloitte's appointment. The meeting will also address any other business that may properly come before the meeting. The record date for the meeting has been set as April 19, 2024, and only stockholders of record on this date are entitled to vote. The Notice of Internet Availability of Proxy Materials will be mailed on or about April 25, 2024.
Coinbase Global, Inc. 宣佈其2024年年度股東大會將於2024年6月14日虛擬舉行。邀請股東參加在線投票，對七名董事的選舉進行投票，其中包括布萊恩·阿姆斯特朗、馬克·安德森、弗雷德裏克·歐內斯特·埃爾薩姆三世、凱利·克萊默、托比亞斯·呂特克、戈庫爾·拉賈拉姆和弗雷德·威爾遜，他們的任期將持續到2025年年會。此外，股東將批准任命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。董事會建議對 “全部” 董事候選人進行投票，並以 “支持” 批准德勤的任命。會議還將討論可能在會議之前妥善處理的任何其他事項。會議的記錄日期已定爲2024年4月19日，只有在該日期登記在冊的股東才有權投票。《代理材料互聯網可用性通知》將於 2024 年 4 月 25 日左右郵寄。
Coinbase Global, Inc. 宣佈其2024年年度股東大會將於2024年6月14日虛擬舉行。邀請股東參加在線投票，對七名董事的選舉進行投票，其中包括布萊恩·阿姆斯特朗、馬克·安德森、弗雷德裏克·歐內斯特·埃爾薩姆三世、凱利·克萊默、托比亞斯·呂特克、戈庫爾·拉賈拉姆和弗雷德·威爾遜，他們的任期將持續到2025年年會。此外，股東將批准任命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。董事會建議對 “全部” 董事候選人進行投票，並以 “支持” 批准德勤的任命。會議還將討論可能在會議之前妥善處理的任何其他事項。會議的記錄日期已定爲2024年4月19日，只有在該日期登記在冊的股東才有權投票。《代理材料互聯網可用性通知》將於 2024 年 4 月 25 日左右郵寄。
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