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BlackBerry | DEF 14A: Definitive information statements

BlackBerry | DEF 14A: Definitive information statements

黑莓 | DEF 14A：股东委托书决议
美股sec公告 ·  05/13 12:24
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BlackBerry Limited announced the upcoming Annual and Special Meeting of shareholders to be held virtually on June 25, 2024. The meeting will address several key points, including the review of the consolidated financial statements for the fiscal year ended February 29, 2024, the election of directors, the re-appointment of auditors, and the authorization of the board to fix the auditors' remuneration. Additionally, shareholders will consider an ordinary resolution to approve an amendment and restatement of the company's equity incentive plan, which proposes an increase in the number of common shares issuable and the removal of the fungible share ratio for stock options. An advisory resolution on executive compensation will also be discussed. The meeting will be accessible to registered shareholders and proxyholders through an online platform, with further details provided in the management proxy circular. The circular is deemed part of the notice for the meeting, which was dated May 3, 2024, by Richard Lynch, Chair of the Board.
BlackBerry Limited announced the upcoming Annual and Special Meeting of shareholders to be held virtually on June 25, 2024. The meeting will address several key points, including the review of the consolidated financial statements for the fiscal year ended February 29, 2024, the election of directors, the re-appointment of auditors, and the authorization of the board to fix the auditors' remuneration. Additionally, shareholders will consider an ordinary resolution to approve an amendment and restatement of the company's equity incentive plan, which proposes an increase in the number of common shares issuable and the removal of the fungible share ratio for stock options. An advisory resolution on executive compensation will also be discussed. The meeting will be accessible to registered shareholders and proxyholders through an online platform, with further details provided in the management proxy circular. The circular is deemed part of the notice for the meeting, which was dated May 3, 2024, by Richard Lynch, Chair of the Board.
黑莓有限公司宣布即将于2024年6月25日虚拟举行年度和特别股东大会。会议将讨论几个关键问题，包括审查截至2024年2月29日的财政年度的合并财务报表、选举董事、重新任命审计师以及董事会授权确定审计师的薪酬。此外，股东们将考虑通过一项普通决议，批准对公司股权激励计划的修正和重述，该计划提议增加可发行的普通股数量并取消股票期权的可替代股票比率。还将讨论一项关于高管薪酬的咨询决议。注册股东和代理持有人将通过在线平台访问该会议，管理层代理通告中提供了更多详细信息。该通告被视为董事会主席理查德·林奇于2024年5月3日发布的会议通知的一部分。
黑莓有限公司宣布即将于2024年6月25日虚拟举行年度和特别股东大会。会议将讨论几个关键问题，包括审查截至2024年2月29日的财政年度的合并财务报表、选举董事、重新任命审计师以及董事会授权确定审计师的薪酬。此外，股东们将考虑通过一项普通决议，批准对公司股权激励计划的修正和重述，该计划提议增加可发行的普通股数量并取消股票期权的可替代股票比率。还将讨论一项关于高管薪酬的咨询决议。注册股东和代理持有人将通过在线平台访问该会议，管理层代理通告中提供了更多详细信息。该通告被视为董事会主席理查德·林奇于2024年5月3日发布的会议通知的一部分。
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