Summary by Moomoo AI
XBP Europe Holdings, Inc. (XBP) has announced the scheduling of its Annual Meeting of Stockholders to be held virtually on June 13, 2024. The meeting will address the election of two Class I director nominees, the ratification of UHY LLP as the company's independent accounting firm for the year ending December 31, 2024, and the approval of the XBP Europe Holdings, Inc. 2024 Stock Incentive Plan. Stockholders of record as of April 17, 2024, are entitled to notice and voting rights at the meeting. The Board of Directors unanimously recommends voting in favor of all proposals. The meeting will be accessible via a live webcast, and stockholders are encouraged to vote in advance. The Board of Directors has also fixed the close of business on April 17, 2024, as the record date for determining stockholders entitled to vote.