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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股東委託書決議
美股sec公告 ·  04/29 16:10
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Rigetti Computing, Inc. (Rigetti) has announced several key proposals for its upcoming Annual Meeting of Stockholders to be held virtually on June 18, 2024. The company is seeking stockholder approval for a reverse stock split at a ratio of 1-for-10 to potentially increase the per-share market price and support compliance with Nasdaq's minimum bid price requirement. Additionally, stockholders will vote on the ratification of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The board also proposes the adjournment of the Annual Meeting if necessary to solicit additional proxies for Proposal 2. The company has entered into indemnification agreements with its directors and executive officers and has adopted a related person transactions policy. The board has amended its non-employee director compensation policy, reducing cash compensation and adjusting equity awards. The company's equity compensation plans are detailed, including the number of securities to be issued upon exercise of outstanding options and the number of securities remaining available for future issuance.
Rigetti Computing, Inc. (Rigetti) has announced several key proposals for its upcoming Annual Meeting of Stockholders to be held virtually on June 18, 2024. The company is seeking stockholder approval for a reverse stock split at a ratio of 1-for-10 to potentially increase the per-share market price and support compliance with Nasdaq's minimum bid price requirement. Additionally, stockholders will vote on the ratification of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The board also proposes the adjournment of the Annual Meeting if necessary to solicit additional proxies for Proposal 2. The company has entered into indemnification agreements with its directors and executive officers and has adopted a related person transactions policy. The board has amended its non-employee director compensation policy, reducing cash compensation and adjusting equity awards. The company's equity compensation plans are detailed, including the number of securities to be issued upon exercise of outstanding options and the number of securities remaining available for future issuance.
Rigetti Computing, Inc.（Rigetti）宣佈了即將於2024年6月18日虛擬舉行的年度股東大會的幾項關鍵提案。該公司正在尋求股東批准以1比10的比例進行反向股票分割，以有可能提高每股市場價格並支持遵守納斯達克的最低出價要求。此外，股東將就批准BDO USA, P.C. 作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所進行投票。董事會還提議，必要時休會年會，以便爲提案2尋求更多代理人。該公司已與其董事和執行官簽訂了賠償協議，並通過了關聯人交易政策。董事會修改了其非僱員董事薪酬政策，減少了現金薪酬並調整了股權獎勵。該公司的股權補償計劃非常詳細，包括行使未償還期權後將要發行的證券數量以及可供未來發行的證券數量。
Rigetti Computing, Inc.（Rigetti）宣佈了即將於2024年6月18日虛擬舉行的年度股東大會的幾項關鍵提案。該公司正在尋求股東批准以1比10的比例進行反向股票分割，以有可能提高每股市場價格並支持遵守納斯達克的最低出價要求。此外，股東將就批准BDO USA, P.C. 作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所進行投票。董事會還提議，必要時休會年會，以便爲提案2尋求更多代理人。該公司已與其董事和執行官簽訂了賠償協議，並通過了關聯人交易政策。董事會修改了其非僱員董事薪酬政策，減少了現金薪酬並調整了股權獎勵。該公司的股權補償計劃非常詳細，包括行使未償還期權後將要發行的證券數量以及可供未來發行的證券數量。
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