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Joby Aviation | DEF 14A: Definitive information statements

Joby Aviation | DEF 14A: Definitive information statements

Joby Aviation | DEF 14A:股东委托书决议
美股SEC公告 ·  04/25 16:41

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Joby Aviation, Inc. (Joby) has announced several key events and transactions involving the company and its stakeholders. The company filed a definitive proxy statement with the SEC for its 2024 Annual Meeting of Stockholders, scheduled for June 14, 2024. The meeting will be virtual, conducted via live audio webcast, allowing stockholders to participate and vote electronically. The agenda includes the election of three Class III directors, ratification of Deloitte & Touche LLP as the independent accounting firm for the fiscal year ending December 31, 2024, and a non-binding advisory vote on executive compensation. Additionally, Joby disclosed transactions with Toyota Motor Corporation, including a collaboration agreement and a supply agreement for aircraft components. The company also reported on related party transactions with entities like SummerBio LLC...Show More
Joby Aviation, Inc. (Joby) has announced several key events and transactions involving the company and its stakeholders. The company filed a definitive proxy statement with the SEC for its 2024 Annual Meeting of Stockholders, scheduled for June 14, 2024. The meeting will be virtual, conducted via live audio webcast, allowing stockholders to participate and vote electronically. The agenda includes the election of three Class III directors, ratification of Deloitte & Touche LLP as the independent accounting firm for the fiscal year ending December 31, 2024, and a non-binding advisory vote on executive compensation. Additionally, Joby disclosed transactions with Toyota Motor Corporation, including a collaboration agreement and a supply agreement for aircraft components. The company also reported on related party transactions with entities like SummerBio LLC and North Coast, LLC, which have ties to Joby's significant stockholders or directors. Joby's board has adopted a related person transaction policy to review and approve such dealings. Furthermore, the company has implemented stock ownership guidelines and a clawback policy for its executive officers, aligning with industry best practices. Joby's compensation committee reported on the executive compensation program, emphasizing the alignment of pay with performance goals. Lastly, the company provided information on equity compensation plans and Section 16(a) filings, confirming compliance with SEC requirements.
Joby Aviation, Inc.(Joby)宣布了几项涉及该公司及其利益相关者的关键事件和交易。该公司向美国证券交易委员会提交了定于2024年6月14日举行的2024年年度股东大会的最终委托书。会议将是虚拟的,通过网络直播进行的,允许股东以电子方式参与和投票。该议程包括选举三名三类董事,批准德勤会计师事务所为截至2024年12月31日的财政年度的独立会计师事务所,以及就高管薪酬进行不具约束力的咨询投票。此外,乔比还披露了与丰田汽车公司的交易,包括合作协议和飞机零部件供应协议。该公司还报告了与SummerBio LLC和North Coast, LLC等实体的关联方交易,这些实体与Joby...展开全部
Joby Aviation, Inc.(Joby)宣布了几项涉及该公司及其利益相关者的关键事件和交易。该公司向美国证券交易委员会提交了定于2024年6月14日举行的2024年年度股东大会的最终委托书。会议将是虚拟的,通过网络直播进行的,允许股东以电子方式参与和投票。该议程包括选举三名三类董事,批准德勤会计师事务所为截至2024年12月31日的财政年度的独立会计师事务所,以及就高管薪酬进行不具约束力的咨询投票。此外,乔比还披露了与丰田汽车公司的交易,包括合作协议和飞机零部件供应协议。该公司还报告了与SummerBio LLC和North Coast, LLC等实体的关联方交易,这些实体与Joby的重要股东或董事有联系。Joby董事会已通过一项关联人交易政策来审查和批准此类交易。此外,该公司已根据行业最佳实践为其执行官实施了股票所有权准则和回扣政策。乔比的薪酬委员会报告了高管薪酬计划,强调薪酬与绩效目标的一致性。最后,该公司提供了有关股权薪酬计划和第16(a)条申报的信息,确认遵守了美国证券交易委员会的要求。
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