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Moderna | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Moderna | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Moderna | PRE 14A：并购重组委托声明
美股SEC公告 ·  03/11 16:10

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Moderna, Inc. announced that its Annual Meeting of Shareholders will be held virtually on May 6, 2024. Shareholders of record as of March 7, 2024, are entitled to vote on several key proposals, including the election of three Class III directors, advisory approval of executive compensation, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. Additionally, shareholders will vote on amendments to Moderna's Certificate of Incorporation to provide shareholders the right to call a special meeting and to reflect new Delaware law provisions allowing for officer exculpation. The Board of Directors recommends voting FOR all proposals. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days.
Moderna, Inc. announced that its Annual Meeting of Shareholders will be held virtually on May 6, 2024. Shareholders of record as of March 7, 2024, are entitled to vote on several key proposals, including the election of three Class III directors, advisory approval of executive compensation, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. Additionally, shareholders will vote on amendments to Moderna's Certificate of Incorporation to provide shareholders the right to call a special meeting and to reflect new Delaware law provisions allowing for officer exculpation. The Board of Directors recommends voting FOR all proposals. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days.
Moderna, Inc. 宣布，其年度股东大会将于2024年5月6日虚拟举行。截至2024年3月7日的登记股东有权对几项关键提案进行投票，包括选举三名三类董事、咨询性批准高管薪酬，以及批准安永会计师事务所为截至2024年12月31日止年度的独立注册会计师事务所。此外，股东将对Moderna公司注册证书的修正案进行投票，以赋予股东召开特别会议的权利，并反映特拉华州允许开除高管责任的新法律条款。董事会建议对所有提案进行投票。初步投票结果将在会议上公布，最终结果将在四个工作日内提交给美国证券交易委员会。
Moderna, Inc. 宣布，其年度股东大会将于2024年5月6日虚拟举行。截至2024年3月7日的登记股东有权对几项关键提案进行投票，包括选举三名三类董事、咨询性批准高管薪酬，以及批准安永会计师事务所为截至2024年12月31日止年度的独立注册会计师事务所。此外，股东将对Moderna公司注册证书的修正案进行投票，以赋予股东召开特别会议的权利，并反映特拉华州允许开除高管责任的新法律条款。董事会建议对所有提案进行投票。初步投票结果将在会议上公布，最终结果将在四个工作日内提交给美国证券交易委员会。
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