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QuantumScape | DEFA14A: Others

QuantumScape | DEFA14A: Others

QuantumScape | DEFA14A:其他
美股sec公告 ·  06/06 06:11
Moomoo AI 已提取核心信息
QuantumScape Corporation has filed a supplement to its definitive proxy statement with the Securities and Exchange Commission to correct an error in the original document. The correction pertains to the membership of the board's standing committees as of April 1, 2024, as stated on page 29 of the proxy statement for the company's 2024 Annual Meeting of Stockholders. The error involved the incorrect inclusion of Prof. Dr. Fritz Prinz and the omission of Dr. Gena Lovett from the audit committee. The supplement includes an updated table reflecting the correct committee memberships. Additionally, it mentions that Mr. Wiese will continue as a director and member of the nominating and corporate governance committee until the annual meeting, where Mr. Schebera is expected to succeed him. The annual meeting is scheduled for June 11, 2024. Stockholders who have already voted do not need to take any further action. The supplement should be read in conjunction with the original proxy statement and notice of the annual meeting.
QuantumScape Corporation has filed a supplement to its definitive proxy statement with the Securities and Exchange Commission to correct an error in the original document. The correction pertains to the membership of the board's standing committees as of April 1, 2024, as stated on page 29 of the proxy statement for the company's 2024 Annual Meeting of Stockholders. The error involved the incorrect inclusion of Prof. Dr. Fritz Prinz and the omission of Dr. Gena Lovett from the audit committee. The supplement includes an updated table reflecting the correct committee memberships. Additionally, it mentions that Mr. Wiese will continue as a director and member of the nominating and corporate governance committee until the annual meeting, where Mr. Schebera is expected to succeed him. The annual meeting is scheduled for June 11, 2024. Stockholders who have already voted do not need to take any further action. The supplement should be read in conjunction with the original proxy statement and notice of the annual meeting.
QuantumScape公司已向证券交易所提交了补遗文件,以更正原始文件中的错误。更正涉及委员会成员,特别是在2024年4月1日之前的执行委员会成员。代理声明中第29页所述的公司股东年度大会。错误在于错误地将弗里茨·普林兹教授纳入了审计委员会,并省略了吉娜·洛维特博士。补充文件包括更新的表格,反映了正确的委员会成员资格。此外,补充文件提到维斯先生将继续担任董事和提名和公司治理委员会的成员,直到年度股东大会,在那里预计舍伯拉先生将接替他。股东已经投票的人不需要采取任何进一步的行动。应当在原始代理声明和年度大会通知书的基础上阅读补充文件。
QuantumScape公司已向证券交易所提交了补遗文件,以更正原始文件中的错误。更正涉及委员会成员,特别是在2024年4月1日之前的执行委员会成员。代理声明中第29页所述的公司股东年度大会。错误在于错误地将弗里茨·普林兹教授纳入了审计委员会,并省略了吉娜·洛维特博士。补充文件包括更新的表格,反映了正确的委员会成员资格。此外,补充文件提到维斯先生将继续担任董事和提名和公司治理委员会的成员,直到年度股东大会,在那里预计舍伯拉先生将接替他。股东已经投票的人不需要采取任何进一步的行动。应当在原始代理声明和年度大会通知书的基础上阅读补充文件。
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