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DEFR14A: Definitive proxy statement in connection with contested solicitations

DEFR14A: Definitive proxy statement in connection with contested solicitations

DEFR14A：修正後委託徵集材料
美股sec公告 ·  04/29 16:55
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Exela Technologies, Inc. (Exela) has announced the filing of an amended and restated definitive proxy statement with the Securities and Exchange Commission (SEC) in connection with its combined 2023 and 2024 Annual Meeting of Stockholders. The meeting, originally scheduled for December 5, 2023, was adjourned to June 13, 2024, to allow additional time for stockholders to vote. The Board established a new record date of April 17, 2024, for determining eligible voting stockholders due to the extended time between the original and adjourned meeting dates. The combined meeting aims to reduce expenses and avoid investor confusion by holding two annual meetings on the same date. The proxy statement includes proposals for the election of directors, executive compensation approval, and the ratification of the company's auditors for the fiscal year ending December 31, 2024. Stockholders are encouraged to read the revised proxy statement and use the new proxy card provided for voting. The company concurrently filed a proxy statement for the 2024 Annual Meeting, with documents being identical except for the explanatory note.
Exela Technologies, Inc. (Exela) has announced the filing of an amended and restated definitive proxy statement with the Securities and Exchange Commission (SEC) in connection with its combined 2023 and 2024 Annual Meeting of Stockholders. The meeting, originally scheduled for December 5, 2023, was adjourned to June 13, 2024, to allow additional time for stockholders to vote. The Board established a new record date of April 17, 2024, for determining eligible voting stockholders due to the extended time between the original and adjourned meeting dates. The combined meeting aims to reduce expenses and avoid investor confusion by holding two annual meetings on the same date. The proxy statement includes proposals for the election of directors, executive compensation approval, and the ratification of the company's auditors for the fiscal year ending December 31, 2024. Stockholders are encouraged to read the revised proxy statement and use the new proxy card provided for voting. The company concurrently filed a proxy statement for the 2024 Annual Meeting, with documents being identical except for the explanatory note.
Exela Technologies, Inc.（Exela）宣佈就其2023年和2024年合併年度股東大會向美國證券交易委員會（SEC）提交一份經修訂和重述的最終委託書。該會議原定於2023年12月5日舉行，延期至2024年6月13日，以便股東有更多時間進行投票。由於原會議日期和延期會議日期之間的時間延長，董事會將新的紀錄日期定爲2024年4月17日，用於確定合格的有表決權的股東。合併會議旨在通過在同一天舉行兩次年度會議來減少開支並避免投資者困惑。委託書包括截至2024年12月31日的財政年度董事選舉、高管薪酬批准以及批准公司核數師的提案。鼓勵股東閱讀修訂後的委託書並使用爲投票提供的新代理卡。該公司同時提交了2024年年會的委託聲明，除解釋性說明外，其他文件相同。
Exela Technologies, Inc.（Exela）宣佈就其2023年和2024年合併年度股東大會向美國證券交易委員會（SEC）提交一份經修訂和重述的最終委託書。該會議原定於2023年12月5日舉行，延期至2024年6月13日，以便股東有更多時間進行投票。由於原會議日期和延期會議日期之間的時間延長，董事會將新的紀錄日期定爲2024年4月17日，用於確定合格的有表決權的股東。合併會議旨在通過在同一天舉行兩次年度會議來減少開支並避免投資者困惑。委託書包括截至2024年12月31日的財政年度董事選舉、高管薪酬批准以及批准公司核數師的提案。鼓勵股東閱讀修訂後的委託書並使用爲投票提供的新代理卡。該公司同時提交了2024年年會的委託聲明，除解釋性說明外，其他文件相同。
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