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

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

维珍银河 | PRE 14A:并购重组委托声明
美股SEC公告 ·  04/18 15:09

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Virgin Galactic Holdings, Inc. (Virgin Galactic) has announced its 2024 annual meeting of stockholders (the 'Annual Meeting') to be held virtually on June 12, 2024, at 9:00 a.m. Pacific Time. Stockholders must register by June 11, 2024, to attend the meeting, which will include voting on several key proposals. These proposals encompass the election of director nominees, ratification of Ernst & Young LLP as the independent registered public accounting firm for 2024, advisory approval of executive compensation, approval of the Second Amended and Restated Virgin Galactic Holdings, Inc. 2019 Incentive Award Plan, and approval of amendments to the Certificate of Incorporation to effect a reverse stock split. The meeting will also address any other business that may properly come before the Annual Meeting. The Board of Directors recommends...Show More
Virgin Galactic Holdings, Inc. (Virgin Galactic) has announced its 2024 annual meeting of stockholders (the 'Annual Meeting') to be held virtually on June 12, 2024, at 9:00 a.m. Pacific Time. Stockholders must register by June 11, 2024, to attend the meeting, which will include voting on several key proposals. These proposals encompass the election of director nominees, ratification of Ernst & Young LLP as the independent registered public accounting firm for 2024, advisory approval of executive compensation, approval of the Second Amended and Restated Virgin Galactic Holdings, Inc. 2019 Incentive Award Plan, and approval of amendments to the Certificate of Incorporation to effect a reverse stock split. The meeting will also address any other business that may properly come before the Annual Meeting. The Board of Directors recommends voting for all the director nominees and proposals. The reverse stock split aims to improve the marketability and liquidity of Virgin Galactic's common stock and is within a range of 1-for-2 to 1-for-20, as determined by the Board. The meeting will also allow for a live Q&A session, and stockholders can vote electronically during the meeting.
维珍银河控股公司(Virgin Galactic)宣布其2024年年度股东大会(“年会”)将于太平洋时间2024年6月12日上午9点虚拟举行。股东必须在2024年6月11日之前注册才能参加会议,其中包括对几项关键提案的投票。这些提案包括选举董事候选人、批准安永会计师事务所作为2024年独立注册会计师事务所、咨询性批准高管薪酬、批准经第二修正和重述的维珍银河控股公司2019年激励奖励计划,以及批准公司注册证书修正案以实现反向股票分割。会议还将讨论可能在年会之前适当处理的任何其他事项。董事会建议对所有董事候选人和提案进行投票。反向股票拆分旨在改善维珍银河普通股的适销性和流动性,在董事会确定的1比2至1比20的范围内。会议还将允许进行现场问答环节,股东可以在会议期间进行电子投票。
维珍银河控股公司(Virgin Galactic)宣布其2024年年度股东大会(“年会”)将于太平洋时间2024年6月12日上午9点虚拟举行。股东必须在2024年6月11日之前注册才能参加会议,其中包括对几项关键提案的投票。这些提案包括选举董事候选人、批准安永会计师事务所作为2024年独立注册会计师事务所、咨询性批准高管薪酬、批准经第二修正和重述的维珍银河控股公司2019年激励奖励计划,以及批准公司注册证书修正案以实现反向股票分割。会议还将讨论可能在年会之前适当处理的任何其他事项。董事会建议对所有董事候选人和提案进行投票。反向股票拆分旨在改善维珍银河普通股的适销性和流动性,在董事会确定的1比2至1比20的范围内。会议还将允许进行现场问答环节,股东可以在会议期间进行电子投票。
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