Summary by Moomoo AI
Hawaiian Holdings, Inc. (Hawaiian) has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on May 15, 2024. The meeting will include the election of nine director nominees, the ratification of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, and advisory votes on executive compensation and the issuance of excess warrant shares upon the exercise of a warrant issued to Amazon.com NV Investment Holdings LLC. The warrant, part of a strategic partnership with Amazon, allows for the purchase of shares in Hawaiian Holdings and will vest based on payments made under a cargo transportation services agreement. The board recommends stockholders vote for all proposals, including the issuance of excess warrant shares, which is subject to stockholder approval to comply with NASDAQ rules. The meeting will also address any other business that may properly come before the Annual Meeting.