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Lucid Group | 8-K: Poll Results of 2024 Annual Meeting of Shareholders and Amendment and Restatement 2021 Stock Incentive Plan

Lucid Group | 8-K: Poll Results of 2024 Annual Meeting of Shareholders and Amendment and Restatement 2021 Stock Incentive Plan

Lucid Group | 8-K：2024年股东大会投票结果及修订和重述2021年股票激励计划
美股sec公告 ·  06/06 16:12
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On June 4, 2024, Lucid Group, Inc. held its Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an increase in the number of shares available for issuance under the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan by 119,000,000 shares. Additionally, nine director nominees were elected to serve until the 2025 Annual Meeting. The selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. An advisory vote approved the executive compensation for 2023, and the amendment and restatement of the Lucid Group, Inc. Second Amended and Restated 2021 Stock Incentive Plan was also approved. The meeting concluded with the necessary regulatory filings, including the submission of the Amended and Restated 2021 Stock Incentive Plan as an exhibit to the Current Report on Form 8-K.
On June 4, 2024, Lucid Group, Inc. held its Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an increase in the number of shares available for issuance under the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan by 119,000,000 shares. Additionally, nine director nominees were elected to serve until the 2025 Annual Meeting. The selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. An advisory vote approved the executive compensation for 2023, and the amendment and restatement of the Lucid Group, Inc. Second Amended and Restated 2021 Stock Incentive Plan was also approved. The meeting concluded with the necessary regulatory filings, including the submission of the Amended and Restated 2021 Stock Incentive Plan as an exhibit to the Current Report on Form 8-K.
2024年6月4日，Lucid Group, Inc. 召开了股东年会，做出了数项重要决定。股东们通过了将 Lucid Group, Inc. 修订后的2021年股票激励计划发行的股票数量增加119,000,000股的提议。此外，还选举了9名董事候选人，他们将服务至2025年年度股东大会。选举KPMG LLP为独立注册的公共会计师事务所，审计在2024年12月31日结束的财政年度的决定已经获得批准。一项咨询性投票还批准了2023年的经管薪酬，并且修订了 Lucid Group, Inc. 修订后的2021年股票激励计划，该提议也获得了批准。会议通过了必要的监管申报，包括将修订后的2021年股票激励计划作为《8-K现行报告》的附件提交。
2024年6月4日，Lucid Group, Inc. 召开了股东年会，做出了数项重要决定。股东们通过了将 Lucid Group, Inc. 修订后的2021年股票激励计划发行的股票数量增加119,000,000股的提议。此外，还选举了9名董事候选人，他们将服务至2025年年度股东大会。选举KPMG LLP为独立注册的公共会计师事务所，审计在2024年12月31日结束的财政年度的决定已经获得批准。一项咨询性投票还批准了2023年的经管薪酬，并且修订了 Lucid Group, Inc. 修订后的2021年股票激励计划，该提议也获得了批准。会议通过了必要的监管申报，包括将修订后的2021年股票激励计划作为《8-K现行报告》的附件提交。
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