Moomoo AIのまとめ
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、テラウルフは株主総会を開催し、いくつかの重要な提案が採決されました。取締役の選任によって、2025年の株主総会まで務めることとなる10人の取締役が任命されました。選出された役員には、Paul Prager、Nazar Khan、Kerri Langlais、Michael Bucella、Walter Carter、Amanda Fabiano、Christopher Jarvis、Catherine Motz、Steven Pincus、Lisa Pragerが含まれ、投票に応じた数が異なる株主、留保株主、株式譲渡票がありました。さらに、株主は非拘束の勧告投票によって2...すべて展開
2024年4月16日、テラウルフは株主総会を開催し、いくつかの重要な提案が採決されました。取締役の選任によって、2025年の株主総会まで務めることとなる10人の取締役が任命されました。選出された役員には、Paul Prager、Nazar Khan、Kerri Langlais、Michael Bucella、Walter Carter、Amanda Fabiano、Christopher Jarvis、Catherine Motz、Steven Pincus、Lisa Pragerが含まれ、投票に応じた数が異なる株主、留保株主、株式譲渡票がありました。さらに、株主は非拘束の勧告投票によって2023年の執行役員報酬を承認し、2024年の独立登録公開会計士としてRSM US LLPの指名を批准しました。普通株式の承認済み発行株式の最大数を4億株から6億株に増やす、改正改訂公的証書の重要な修正も承認されました。これらの決定は、会社のガバナンスと戦略的方向性に影響を与えるものと予想されています。
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