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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 ·  2024/04/30 05:35

Moomoo AI 已提取核心信息

SoundHound AI, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 12, 2024. The meeting will address the election of five director nominees, including Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, and Dr. Eric Ball, for a one-year term. Additionally, the meeting will cover the ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, the advisory approval of executive officer compensation, and the frequency of future stockholder advisory votes on executive compensation. The Board has unanimously recommended voting for each director nominee, the ratification of the accounting firm, the approval of named executive officer compensation, and for conducting future advisory votes every three years. The Board has fixed April 15, 2024, as the record date for stockholder entitlement to notice and voting at the meeting or any adjournment thereof.
SoundHound AI, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on June 12, 2024. The meeting will address the election of five director nominees, including Dr. Keyvan Mohajer, James Hom, Larry Marcus, Diana Sroka, and Dr. Eric Ball, for a one-year term. Additionally, the meeting will cover the ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024, the advisory approval of executive officer compensation, and the frequency of future stockholder advisory votes on executive compensation. The Board has unanimously recommended voting for each director nominee, the ratification of the accounting firm, the approval of named executive officer compensation, and for conducting future advisory votes every three years. The Board has fixed April 15, 2024, as the record date for stockholder entitlement to notice and voting at the meeting or any adjournment thereof.
SoundHound AI, Inc.已宣布其2024年年度股东大会的时间表将于2024年6月12日虚拟举行。会议将讨论五位董事候选人的选举问题,包括凯文·莫哈杰尔博士、詹姆斯·霍姆、拉里·马库斯、戴安娜·斯罗卡和埃里克·鲍尔博士,任期一年。此外,会议还将涵盖批准普华永道会计师事务所作为截至2024年12月31日的财政年度的独立注册会计师事务所、执行官薪酬的咨询批准以及未来股东就高管薪酬进行咨询投票的频率。董事会一致建议对每位董事候选人进行投票,批准会计师事务所,批准指定执行官薪酬,并在未来每三年进行一次顾问投票。董事会已将2024年4月15日定为股东有权在会议或任何续会上获得通知和投票的记录日期。
SoundHound AI, Inc.已宣布其2024年年度股东大会的时间表将于2024年6月12日虚拟举行。会议将讨论五位董事候选人的选举问题,包括凯文·莫哈杰尔博士、詹姆斯·霍姆、拉里·马库斯、戴安娜·斯罗卡和埃里克·鲍尔博士,任期一年。此外,会议还将涵盖批准普华永道会计师事务所作为截至2024年12月31日的财政年度的独立注册会计师事务所、执行官薪酬的咨询批准以及未来股东就高管薪酬进行咨询投票的频率。董事会一致建议对每位董事候选人进行投票,批准会计师事务所,批准指定执行官薪酬,并在未来每三年进行一次顾问投票。董事会已将2024年4月15日定为股东有权在会议或任何续会上获得通知和投票的记录日期。
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