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ChargePoint | DEF 14A: Definitive information statements

ChargePoint | DEF 14A: Definitive information statements

ChargePoint | DEF 14A：股东委托书决议
美股sec公告 ·  05/24 16:40
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ChargePoint Holdings, Inc. (ChargePoint), a leader in electric vehicle charging solutions, announced that its Annual Meeting of Stockholders is scheduled for July 9, 2024. The meeting will be held virtually, allowing stockholders to attend and participate online. The agenda includes the election of four Class I directors to the Board, each to serve until the 2027 Annual Meeting, and the ratification of PricewaterhouseCoopers LLP as the independent accounting firm for the fiscal year ending January 31, 2025. Additionally, stockholders will advise on the compensation of named executive officers. The record date for the meeting is set for May 17, 2024, with only stockholders of record on that date eligible to vote. Proxy materials and the Annual Report will be available on May 24, 2024, at www.ProxyVote.com. The Board recommends voting 'FOR' all proposals. ChargePoint's President and CEO, Rick Wilmer, invites stockholders to attend the meeting and vote on these key company matters.
ChargePoint Holdings, Inc. (ChargePoint), a leader in electric vehicle charging solutions, announced that its Annual Meeting of Stockholders is scheduled for July 9, 2024. The meeting will be held virtually, allowing stockholders to attend and participate online. The agenda includes the election of four Class I directors to the Board, each to serve until the 2027 Annual Meeting, and the ratification of PricewaterhouseCoopers LLP as the independent accounting firm for the fiscal year ending January 31, 2025. Additionally, stockholders will advise on the compensation of named executive officers. The record date for the meeting is set for May 17, 2024, with only stockholders of record on that date eligible to vote. Proxy materials and the Annual Report will be available on May 24, 2024, at www.ProxyVote.com. The Board recommends voting 'FOR' all proposals. ChargePoint's President and CEO, Rick Wilmer, invites stockholders to attend the meeting and vote on these key company matters.
电动汽车充电解决方案领域的领导者ChargePoint控股公司（ChargePoint）宣布，其年度股东大会定于2024年7月9日举行。会议将以虚拟方式举行，允许股东在线出席和参与。该议程包括选举四名第一类董事进入董事会，每名董事的任期至2027年年会，以及批准普华永道会计师事务所为截至2025年1月31日的财政年度的独立会计师事务所。此外，股东将就指定执行官的薪酬提供建议。会议的记录日期定为2024年5月17日，只有当时登记在册的股东才有资格投票。代理材料和年度报告将于2024年5月24日在www.proxyVote.com上发布。董事会建议对所有提案投赞成票。ChargePoint总裁兼首席执行官里克·威尔默邀请股东参加会议并就这些关键公司事项进行投票。
电动汽车充电解决方案领域的领导者ChargePoint控股公司（ChargePoint）宣布，其年度股东大会定于2024年7月9日举行。会议将以虚拟方式举行，允许股东在线出席和参与。该议程包括选举四名第一类董事进入董事会，每名董事的任期至2027年年会，以及批准普华永道会计师事务所为截至2025年1月31日的财政年度的独立会计师事务所。此外，股东将就指定执行官的薪酬提供建议。会议的记录日期定为2024年5月17日，只有当时登记在册的股东才有资格投票。代理材料和年度报告将于2024年5月24日在www.proxyVote.com上发布。董事会建议对所有提案投赞成票。ChargePoint总裁兼首席执行官里克·威尔默邀请股东参加会议并就这些关键公司事项进行投票。
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