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Butterfly Network | 8-K: Current report

Butterfly Network | 8-K: Current report

Butterfly Network | 8-K：重大事件
美股SEC公告 ·  06/14 04:20

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On June 7, 2024, Butterfly Network, Inc. held its 2024 Annual Meeting of Stockholders, where several key decisions were made. The stockholders approved the Butterfly Network, Inc. 2024 Employee Stock Purchase Plan (2024 ESPP), as detailed in the definitive proxy statement filed on April 26, 2024. Additionally, the Third Amended and Restated Certificate of Incorporation (A&R Charter) was approved, which includes provisions for the automatic conversion of Class B common stock effective February 12, 2028, officer exculpation as permitted by Delaware law, and an amendment to the exclusive forum provision. The A&R Charter was filed with the Secretary of State of Delaware on the day of the meeting. Furthermore, the stockholders re-elected the board of directors, ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, approved the compensation of the company's named executive officers, and passed amendments to the company's charter. No other matters were voted on at the meeting.
On June 7, 2024, Butterfly Network, Inc. held its 2024 Annual Meeting of Stockholders, where several key decisions were made. The stockholders approved the Butterfly Network, Inc. 2024 Employee Stock Purchase Plan (2024 ESPP), as detailed in the definitive proxy statement filed on April 26, 2024. Additionally, the Third Amended and Restated Certificate of Incorporation (A&R Charter) was approved, which includes provisions for the automatic conversion of Class B common stock effective February 12, 2028, officer exculpation as permitted by Delaware law, and an amendment to the exclusive forum provision. The A&R Charter was filed with the Secretary of State of Delaware on the day of the meeting. Furthermore, the stockholders re-elected the board of directors, ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, approved the compensation of the company's named executive officers, and passed amendments to the company's charter. No other matters were voted on at the meeting.
2024年6月7日，Butterfly Network, Inc.召开了2024年股东大会，做出了几项重要决定。股东们批准了Butterfly Network, Inc. 2024员工股票购买计划（2024 ESPP)，如4月26日提交的正式代理声明中所详细说明的。此外，第三次修订和重发的公司章程（A＆R Chapter）已获批准，其中包括自2028年2月12日起生效的B类普通股的自动转换条款，官员免责条款，根据特拉华州法律规定的专属论坛条款修正案。A＆R Chapter已在会议当天提交给特拉华州州务卿。此外，股东们重新选举了董事会成员，批准了德勤会计师事务所作为独立注册会计师，审计截止至2024年12月31日的公司财年，批准公司命名行政官员的薪酬，并通过了公司章程的修正案。会议上没有投票讨论其他事项。
2024年6月7日，Butterfly Network, Inc.召开了2024年股东大会，做出了几项重要决定。股东们批准了Butterfly Network, Inc. 2024员工股票购买计划（2024 ESPP)，如4月26日提交的正式代理声明中所详细说明的。此外，第三次修订和重发的公司章程（A＆R Chapter）已获批准，其中包括自2028年2月12日起生效的B类普通股的自动转换条款，官员免责条款，根据特拉华州法律规定的专属论坛条款修正案。A＆R Chapter已在会议当天提交给特拉华州州务卿。此外，股东们重新选举了董事会成员，批准了德勤会计师事务所作为独立注册会计师，审计截止至2024年12月31日的公司财年，批准公司命名行政官员的薪酬，并通过了公司章程的修正案。会议上没有投票讨论其他事项。
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