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CleanSpark | DEF 14A: Definitive information statements

CleanSpark | DEF 14A:股东委托书决议

美股sec公告 ·  01/26 16:35
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CleanSpark, Inc. announced its upcoming annual meeting of stockholders to be held virtually on March 11, 2024. The meeting will allow stockholders to elect six board members, ratify the appointment of MaloneBailey, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, and transact other business. The record date for determining stockholders entitled to vote is January 19, 2024. The proxy statement and annual report are available on CleanSpark's website and at www.proxyvote.com. The company's executive compensation program, designed to align executive goals with stockholder expectations, includes base salary, bonuses, and long-term incentives such as RSUs. The company's directors and executive officers, along with certain significant stockholders, have been disclosed in terms of their beneficial ownership of CleanSpark's common and preferred stock. The meeting will also address the approval of the 2017 Incentive Plan amendment, increasing the number of shares authorized for issuance.
CleanSpark, Inc. announced its upcoming annual meeting of stockholders to be held virtually on March 11, 2024. The meeting will allow stockholders to elect six board members, ratify the appointment of MaloneBailey, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, and transact other business. The record date for determining stockholders entitled to vote is January 19, 2024. The proxy statement and annual report are available on CleanSpark's website and at www.proxyvote.com. The company's executive compensation program, designed to align executive goals with stockholder expectations, includes base salary, bonuses, and long-term incentives such as RSUs. The company's directors and executive officers, along with certain significant stockholders, have been disclosed in terms of their beneficial ownership of CleanSpark's common and preferred stock. The meeting will also address the approval of the 2017 Incentive Plan amendment, increasing the number of shares authorized for issuance.
CleanSpark, Inc.宣布即将举行的年度股东大会将于2024年3月11日虚拟举行。该会议将允许股东选举六名董事会成员,批准任命MaloneBailey, LLP为截至2024年9月30日的财政年度的独立注册会计师事务所,并处理其他业务。确定有权投票的股东的记录日期是2024年1月19日。委托书和年度报告可在CleanSpark的网站和www.proxyvote.com上查阅。该公司的高管薪酬计划旨在使高管目标与股东预期保持一致,包括基本工资、奖金和长期激励措施,例如限制性股票单位。该公司的董事和执行官以及某些重要股东已经披露了他们对CleanSpark普通股和优先股的实益所有权。会议还将讨论2017年激励计划修正案的批准问题,该修正案将增加授权发行的股票数量。
CleanSpark, Inc.宣布即将举行的年度股东大会将于2024年3月11日虚拟举行。该会议将允许股东选举六名董事会成员,批准任命MaloneBailey, LLP为截至2024年9月30日的财政年度的独立注册会计师事务所,并处理其他业务。确定有权投票的股东的记录日期是2024年1月19日。委托书和年度报告可在CleanSpark的网站和www.proxyvote.com上查阅。该公司的高管薪酬计划旨在使高管目标与股东预期保持一致,包括基本工资、奖金和长期激励措施,例如限制性股票单位。该公司的董事和执行官以及某些重要股东已经披露了他们对CleanSpark普通股和优先股的实益所有权。会议还将讨论2017年激励计划修正案的批准问题,该修正案将增加授权发行的股票数量。
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