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Coinbase | DEF 14A: Definitive information statements

SEC announcement ·  Apr 25 16:10
Summary by Moomoo AI
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.
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