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Marathon Digital | DEFA14A: Others

Marathon Digital | DEFA14A: Others

Marathon Digital | DEFA14A:其他
美股SEC公告 ·  06/20 21:02

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Marathon Digital Holdings, Inc. has filed a supplement to its definitive proxy statement with the SEC, providing additional information regarding Proposal No. 4 ahead of its annual meeting of stockholders scheduled for June 27, 2024. The supplement, filed on June 20, 2024, seeks stockholder approval for an amendment to the company's 2018 Equity Incentive Plan. The proposed amendment aims to increase the number of shares reserved under the plan by 15 million to continue offering long-term equity incentive compensation, which is integral to Marathon Digital's strategy for attracting and retaining talent. The Board approved the amendment on April 26, 2024, pending stockholder approval at the upcoming annual meeting. Glass Lewis, an independent proxy advisory firm, has recommended stockholders to vote in favor of the amendment. Stockholders as of April 29, 2024, are eligible to vote and are encouraged to submit their proxies or voting instructions promptly.
Marathon Digital Holdings, Inc. has filed a supplement to its definitive proxy statement with the SEC, providing additional information regarding Proposal No. 4 ahead of its annual meeting of stockholders scheduled for June 27, 2024. The supplement, filed on June 20, 2024, seeks stockholder approval for an amendment to the company's 2018 Equity Incentive Plan. The proposed amendment aims to increase the number of shares reserved under the plan by 15 million to continue offering long-term equity incentive compensation, which is integral to Marathon Digital's strategy for attracting and retaining talent. The Board approved the amendment on April 26, 2024, pending stockholder approval at the upcoming annual meeting. Glass Lewis, an independent proxy advisory firm, has recommended stockholders to vote in favor of the amendment. Stockholders as of April 29, 2024, are eligible to vote and are encouraged to submit their proxies or voting instructions promptly.
Marathon Digital Holdings, Inc.已向美国证券交易委员会提交了一份补充文件,提供有关议案4的补充信息,以及其股东大会的安排,该股东大会定于2024年6月27日举行。该补充文件于2024年6月20日提交,旨在寻求股东批准对公司2018年权益激励计划的修正案。拟议的修正案旨在将该计划下预留的股份数量增加1500万股,以继续提供长期股权激励补偿,这是Marathon Digital吸引和留住人才的重要策略。董事会已于2024年4月26日批准了该修正案,并等待即将召开的股东大会的批准。独立的代理投票咨询公司Glass Lewis已建议股东投票赞成此项修正案。截至2024年4月29日,持股人有资格投票,并鼓励尽快提交他们的代理或投票指令。
Marathon Digital Holdings, Inc.已向美国证券交易委员会提交了一份补充文件,提供有关议案4的补充信息,以及其股东大会的安排,该股东大会定于2024年6月27日举行。该补充文件于2024年6月20日提交,旨在寻求股东批准对公司2018年权益激励计划的修正案。拟议的修正案旨在将该计划下预留的股份数量增加1500万股,以继续提供长期股权激励补偿,这是Marathon Digital吸引和留住人才的重要策略。董事会已于2024年4月26日批准了该修正案,并等待即将召开的股东大会的批准。独立的代理投票咨询公司Glass Lewis已建议股东投票赞成此项修正案。截至2024年4月29日,持股人有资格投票,并鼓励尽快提交他们的代理或投票指令。
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