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AEye | DEF 14A: Definitive information statements

AEye | DEF 14A: Definitive information statements

AEye | DEF 14A：股東委託書決議
SEC announcement ·  04/02 16:28
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AEye, Inc. (AEye), a leader in vision technology for autonomous vehicles, announced the upcoming 2024 Annual Meeting of Stockholders to be held on May 15, 2024. The meeting will take place at AEye's headquarters in Dublin, California, and stockholders will vote on three key proposals recommended by the Board of Directors. These proposals include the election of two Class III directors, Prof. Dr. Bernd Gottschalk and Jonathon B. Husby, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of an increase in the number of shares issuable under AEye's 2021 Equity Incentive Plan. The Board has unanimously recommended voting in favor of all proposals. Stockholders are urged to submit...Show More
AEye, Inc. (AEye), a leader in vision technology for autonomous vehicles, announced the upcoming 2024 Annual Meeting of Stockholders to be held on May 15, 2024. The meeting will take place at AEye's headquarters in Dublin, California, and stockholders will vote on three key proposals recommended by the Board of Directors. These proposals include the election of two Class III directors, Prof. Dr. Bernd Gottschalk and Jonathon B. Husby, the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and the approval of an increase in the number of shares issuable under AEye's 2021 Equity Incentive Plan. The Board has unanimously recommended voting in favor of all proposals. Stockholders are urged to submit their votes promptly, regardless of their plans to attend the meeting. The Proxy Statement and the 2023 Annual Report are accessible online, and a Notice of Internet Availability of Proxy Materials has been mailed to stockholders. The Board has set March 26, 2024, as the record date for determining stockholders entitled to vote at the meeting.
自動駕駛汽車視覺技術的領導者AEye, Inc.（AEye）宣佈即將於2024年5月15日舉行的2024年年度股東大會。會議將在加州都柏林的AEye總部舉行，股東將對董事會建議的三項關鍵提案進行投票。這些提案包括選舉兩名三類董事，伯恩德·戈特沙爾克教授和喬納森·胡斯比教授，批准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，以及批准增加根據aEye的2021年股權激勵計劃可發行的股票數量。董事會一致建議對所有提案投贊成票。無論股東計劃參加會議，都應立即提交選票。委託書和2023年年度報告可在線查閱，代理材料的互聯網可用性通知已郵寄給股東。董事會已將2024年3月26日定爲確定有權在會議上投票的股東的記錄日期。
自動駕駛汽車視覺技術的領導者AEye, Inc.（AEye）宣佈即將於2024年5月15日舉行的2024年年度股東大會。會議將在加州都柏林的AEye總部舉行，股東將對董事會建議的三項關鍵提案進行投票。這些提案包括選舉兩名三類董事，伯恩德·戈特沙爾克教授和喬納森·胡斯比教授，批准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，以及批准增加根據aEye的2021年股權激勵計劃可發行的股票數量。董事會一致建議對所有提案投贊成票。無論股東計劃參加會議，都應立即提交選票。委託書和2023年年度報告可在線查閱，代理材料的互聯網可用性通知已郵寄給股東。董事會已將2024年3月26日定爲確定有權在會議上投票的股東的記錄日期。
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