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8-K: Poll Results of AMC Meeting

8-K: Poll Results of AMC Meeting

8-K：AMC会议决议公告
美股sec公告 ·  06/07 16:49
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On June 5, 2024, AMC Entertainment Holdings, Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved the 2024 Equity Incentive Plan, which reserves 25 million shares of Class A common stock for awards under the plan. However, amendments to the company's Certificate of Incorporation, including the declassification of the board of directors and the removal of limitations on stockholders' ability to call special meetings, were not approved as they failed to achieve the required majority of outstanding shares. Additionally, the stockholders did not approve the proposed executive compensation on a non-binding advisory basis. All Class I director nominees were elected to hold office until the 2027 annual meeting, and the appointment of Ernst & Young, LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2024, was ratified. Following the approval of the 2024 Equity Incentive Plan, AMC Entertainment plans to file a registration statement for the potential future issuance of the shares under this plan.
On June 5, 2024, AMC Entertainment Holdings, Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved the 2024 Equity Incentive Plan, which reserves 25 million shares of Class A common stock for awards under the plan. However, amendments to the company's Certificate of Incorporation, including the declassification of the board of directors and the removal of limitations on stockholders' ability to call special meetings, were not approved as they failed to achieve the required majority of outstanding shares. Additionally, the stockholders did not approve the proposed executive compensation on a non-binding advisory basis. All Class I director nominees were elected to hold office until the 2027 annual meeting, and the appointment of Ernst & Young, LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2024, was ratified. Following the approval of the 2024 Equity Incentive Plan, AMC Entertainment plans to file a registration statement for the potential future issuance of the shares under this plan.
2024年6月5日，amc院线控股股份有限公司举行了股东大会，审议了几个重要的提案。股东们批准了2024年股权激励计划，该计划预留了2500万股A类普通股供计划下的奖励使用。然而，关于公司章程的修改提案，包括董事会取消分类和取消限制股东召开特别会议的限制，由于未能获得所需的优秀股权的大多数，未获得批准。此外，股东们未能在非约束性咨询基础上批准拟议的高管薪酬。所有I类董事候选人当选，任期将持续到2027年年度股东大会，ernst＆young、llp公司被任命为独立的注册会计师事务所，审计截至2024年12月31日的财政年度。在批准2024年股权激励计划后，amc院线计划为该计划下的可能未来发行的股票提交注册声明。
2024年6月5日，amc院线控股股份有限公司举行了股东大会，审议了几个重要的提案。股东们批准了2024年股权激励计划，该计划预留了2500万股A类普通股供计划下的奖励使用。然而，关于公司章程的修改提案，包括董事会取消分类和取消限制股东召开特别会议的限制，由于未能获得所需的优秀股权的大多数，未获得批准。此外，股东们未能在非约束性咨询基础上批准拟议的高管薪酬。所有I类董事候选人当选，任期将持续到2027年年度股东大会，ernst＆young、llp公司被任命为独立的注册会计师事务所，审计截至2024年12月31日的财政年度。在批准2024年股权激励计划后，amc院线计划为该计划下的可能未来发行的股票提交注册声明。
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