share_log

Moderna | 8-K: Amended and Restated Articles of Incorporation

Moderna | 8-K: Amended and Restated Articles of Incorporation

Moderna | 8-K：修订和重述公司章程
美股sec公告 ·  05/09 16:36
Moomoo AI 已提取核心信息
On May 6, 2024, Moderna, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved two significant amendments to the company's Amended and Restated Certificate of Incorporation. The first amendment grants shareholders holding at least 20% of outstanding shares the right to call a special meeting. The second amendment allows for the exculpation of the company's executive officers in accordance with Delaware law. Both amendments had previously been approved by the Board, contingent on stockholder approval, and became effective upon filing with the Delaware Secretary of State on May 8, 2024. Additionally, the Board approved a Restated Certificate of Incorporation, integrating all amendments to the Charter, which also became effective on May 8, 2024. The Annual Meeting also resulted in the election of three Class III directors, the approval of executive compensation on a non-binding advisory basis, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024.
On May 6, 2024, Moderna, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved two significant amendments to the company's Amended and Restated Certificate of Incorporation. The first amendment grants shareholders holding at least 20% of outstanding shares the right to call a special meeting. The second amendment allows for the exculpation of the company's executive officers in accordance with Delaware law. Both amendments had previously been approved by the Board, contingent on stockholder approval, and became effective upon filing with the Delaware Secretary of State on May 8, 2024. Additionally, the Board approved a Restated Certificate of Incorporation, integrating all amendments to the Charter, which also became effective on May 8, 2024. The Annual Meeting also resulted in the election of three Class III directors, the approval of executive compensation on a non-binding advisory basis, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024.
2024年5月6日，Moderna, Inc.举行了2024年年度股东大会，会上对几项关键提案进行了表决。股东批准了对公司经修订和重述的公司注册证书的两项重大修订。第一修正案赋予持有至少20％已发行股份的股东召开特别会议的权利。第二项修正案允许根据特拉华州法律免除公司执行官的责任。这两项修正案此前均已获得董事会的批准，但须经股东批准，并于2024年5月8日向特拉华州国务卿提交后生效。此外，董事会批准了重述的公司注册证书，其中纳入了章程的所有修正案，该章程也于 2024 年 5 月 8 日生效。年会还选举了三名三类董事，在不具约束力的咨询基础上批准了高管薪酬，并批准了安永会计师事务所为截至2024年12月31日止年度的独立注册会计师事务所。
2024年5月6日，Moderna, Inc.举行了2024年年度股东大会，会上对几项关键提案进行了表决。股东批准了对公司经修订和重述的公司注册证书的两项重大修订。第一修正案赋予持有至少20％已发行股份的股东召开特别会议的权利。第二项修正案允许根据特拉华州法律免除公司执行官的责任。这两项修正案此前均已获得董事会的批准，但须经股东批准，并于2024年5月8日向特拉华州国务卿提交后生效。此外，董事会批准了重述的公司注册证书，其中纳入了章程的所有修正案，该章程也于 2024 年 5 月 8 日生效。年会还选举了三名三类董事，在不具约束力的咨询基础上批准了高管薪酬，并批准了安永会计师事务所为截至2024年12月31日止年度的独立注册会计师事务所。
有用
没用

该公告为独立文件：

独立文件1  查看翻译

独立文件2  查看翻译

独立文件3  查看翻译

声明：本内容仅用作提供资讯及教育之目的，不构成对任何特定投资或投资策略的推荐或认可。 更多信息