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On December 29, 2023, Tingo Group, Inc. conducted its annual meeting of stockholders, with key outcomes including the election of three directors to its board, the ratification of its independent accounting firm, and the approval of amendments to its equity incentive plans. The meeting saw a turnout of 142,270,983 shares represented, out of the 251,952,977 shares entitled to vote. Kenneth Denos, John M. Scott, and Sir David Trippier were elected to the board of directors. Brightman Almagor Zohar & Co. was ratified as the independent accounting firm for the fiscal year ending December 31, 2023. Additionally, stockholders approved an increase in the authorized shares for the 2020 Equity Incentive Plan from 25 million to 30 million shares, endorsed the 2023 Equity Incentive Plan, and on an advisory basis, approved the compensation of the executive officers. The results of the voting were disclosed in detail, with the majority of votes cast in favor of the proposals.
On December 29, 2023, Tingo Group, Inc. conducted its annual meeting of stockholders, with key outcomes including the election of three directors to its board, the ratification of its independent accounting firm, and the approval of amendments to its equity incentive plans. The meeting saw a turnout of 142,270,983 shares represented, out of the 251,952,977 shares entitled to vote. Kenneth Denos, John M. Scott, and Sir David Trippier were elected to the board of directors. Brightman Almagor Zohar & Co. was ratified as the independent accounting firm for the fiscal year ending December 31, 2023. Additionally, stockholders approved an increase in the authorized shares for the 2020 Equity Incentive Plan from 25 million to 30 million shares, endorsed the 2023 Equity Incentive Plan, and on an advisory basis, approved the compensation of the executive officers. The results of the voting were disclosed in detail, with the majority of votes cast in favor of the proposals.
2023年12月29日，Tingo Group, Inc.举行了年度股东大会，其主要结果包括选举三名董事会成员、批准其独立会计师事务所以及批准其股权激励计划的修正案。在有权投票的251,952,977股中，有142,270,983股股票的投票率为142,270,983股。肯尼思·德诺斯、约翰·斯科特和戴维·特里皮尔爵士当选为董事会成员。Brightman Almagor Zohar & Co. 被批准为截至2023年12月31日的财政年度的独立会计师事务所。此外，股东批准将2020年股权激励计划的授权股份从2500万股增加到3000万股，认可了2023年股权激励计划，并在咨询的基础上批准了执行官的薪酬。投票结果已详细披露，大多数人对提案投了赞成票。
2023年12月29日，Tingo Group, Inc.举行了年度股东大会，其主要结果包括选举三名董事会成员、批准其独立会计师事务所以及批准其股权激励计划的修正案。在有权投票的251,952,977股中，有142,270,983股股票的投票率为142,270,983股。肯尼思·德诺斯、约翰·斯科特和戴维·特里皮尔爵士当选为董事会成员。Brightman Almagor Zohar & Co. 被批准为截至2023年12月31日的财政年度的独立会计师事务所。此外，股东批准将2020年股权激励计划的授权股份从2500万股增加到3000万股，认可了2023年股权激励计划，并在咨询的基础上批准了执行官的薪酬。投票结果已详细披露，大多数人对提案投了赞成票。
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