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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A:股东委托书决议
美股sec公告 ·  04/22 16:27
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Better Home & Finance Holding Company (Better) has announced several key events and proposals in preparation for its 2024 Annual Meeting of Stockholders. The company has filed a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission, detailing the agenda for the upcoming meeting scheduled for June 4, 2024. The meeting will be conducted virtually, allowing stockholders to attend and vote online. Among the items on the agenda are the election of seven director nominees, approval of amendments to the company's Amended and Restated Certificate of Incorporation to effect one or more reverse stock splits, approval of an amendment to permit officer exculpation, and the ratification of Deloitte & Touche LLP as the company's independent auditor for 2024. The board recommends...Show More
Better Home & Finance Holding Company (Better) has announced several key events and proposals in preparation for its 2024 Annual Meeting of Stockholders. The company has filed a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission, detailing the agenda for the upcoming meeting scheduled for June 4, 2024. The meeting will be conducted virtually, allowing stockholders to attend and vote online. Among the items on the agenda are the election of seven director nominees, approval of amendments to the company's Amended and Restated Certificate of Incorporation to effect one or more reverse stock splits, approval of an amendment to permit officer exculpation, and the ratification of Deloitte & Touche LLP as the company's independent auditor for 2024. The board recommends voting FOR each of the director nominees and FOR each of the proposals. The company has also entered into various agreements and arrangements with related parties, including a registration rights agreement with certain existing stockholders and side letters related to the business combination. Additionally, the company has adopted a clawback policy and provided information on stockholder communications, director nominations, and proposals for the 2025 Annual Meeting of Stockholders.
Better Home & Finance Holding Company(Better)宣布了几项关键活动和提案,为其2024年年度股东大会做准备。该公司已向美国证券交易委员会提交了最终委托书(DEF 14A),详细说明了定于2024年6月4日举行的会议的议程。会议将以虚拟方式进行,允许股东出席和在线投票。议程上的项目包括选举七名董事候选人,批准对公司经修订和重述的公司注册证书的修订,以实现一次或多次反向股票分割,批准允许高管免责的修正案,以及批准德勤会计师事务所作为公司2024年的独立审计师。董事会建议对每位董事候选人和每项提案进行投票。该公司还与关联方签订了各种协议和安排,包括与某些现有股东签订的注册权协议以及与业务合并有关的附带信函。此外,公司还采取了回扣政策,并提供了有关股东沟通、董事提名和2025年年度股东大会提案的信息。
Better Home & Finance Holding Company(Better)宣布了几项关键活动和提案,为其2024年年度股东大会做准备。该公司已向美国证券交易委员会提交了最终委托书(DEF 14A),详细说明了定于2024年6月4日举行的会议的议程。会议将以虚拟方式进行,允许股东出席和在线投票。议程上的项目包括选举七名董事候选人,批准对公司经修订和重述的公司注册证书的修订,以实现一次或多次反向股票分割,批准允许高管免责的修正案,以及批准德勤会计师事务所作为公司2024年的独立审计师。董事会建议对每位董事候选人和每项提案进行投票。该公司还与关联方签订了各种协议和安排,包括与某些现有股东签订的注册权协议以及与业务合并有关的附带信函。此外,公司还采取了回扣政策,并提供了有关股东沟通、董事提名和2025年年度股东大会提案的信息。
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