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CAVA Group | DEF 14A: Definitive information statements

CAVA Group | DEF 14A: Definitive information statements

CAVA Group | DEF 14A：股东委托书决议
美股SEC公告 ·  2024/04/29 18:13

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CAVA Group, Inc. announced the filing of a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission (SEC) for its 2024 Annual Meeting of Stockholders scheduled for June 20, 2024. The proxy statement details the agenda for the meeting, which includes the election of three Class I directors, Philippe Amouyal, David Bosserman, and Lauri Shanahan, for three-year terms. Additionally, stockholders will vote on the approval of an amendment and restatement of the company's 2023 Equity Incentive Plan and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 29, 2024. The meeting will be held virtually, and stockholders as of the record date, April 22, 2024, are entitled to vote. The proxy materials are available online, and stockholders can vote by internet, telephone, or mail. The company will also consider any other business that may properly come before the meeting.
CAVA Group, Inc. announced the filing of a definitive proxy statement (DEF 14A) with the U.S. Securities and Exchange Commission (SEC) for its 2024 Annual Meeting of Stockholders scheduled for June 20, 2024. The proxy statement details the agenda for the meeting, which includes the election of three Class I directors, Philippe Amouyal, David Bosserman, and Lauri Shanahan, for three-year terms. Additionally, stockholders will vote on the approval of an amendment and restatement of the company's 2023 Equity Incentive Plan and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 29, 2024. The meeting will be held virtually, and stockholders as of the record date, April 22, 2024, are entitled to vote. The proxy materials are available online, and stockholders can vote by internet, telephone, or mail. The company will also consider any other business that may properly come before the meeting.
卡瓦集团宣布向美国证券交易委员会（SEC）提交定于2024年6月20日举行的2024年年度股东大会的最终委托书（DEF 14A）。委托书详细说明了会议的议程，其中包括选举三名第一类董事，即菲利普·阿穆亚尔、戴维·博瑟曼和劳里·沙纳汉，任期三年。此外，股东将就批准公司2023年股权激励计划的修正案和重述以及批准德勤会计师事务所作为截至2024年12月29日的财政年度的独立注册会计师事务所进行投票。会议将以虚拟方式举行，截至创纪录的日期，即2024年4月22日，股东有权投票。代理材料可在线获得，股东可以通过互联网、电话或邮件进行投票。该公司还将考虑在会议之前适当开展的任何其他业务。
卡瓦集团宣布向美国证券交易委员会（SEC）提交定于2024年6月20日举行的2024年年度股东大会的最终委托书（DEF 14A）。委托书详细说明了会议的议程，其中包括选举三名第一类董事，即菲利普·阿穆亚尔、戴维·博瑟曼和劳里·沙纳汉，任期三年。此外，股东将就批准公司2023年股权激励计划的修正案和重述以及批准德勤会计师事务所作为截至2024年12月29日的财政年度的独立注册会计师事务所进行投票。会议将以虚拟方式举行，截至创纪录的日期，即2024年4月22日，股东有权投票。代理材料可在线获得，股东可以通过互联网、电话或邮件进行投票。该公司还将考虑在会议之前适当开展的任何其他业务。
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