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Exicure | 8-K: Current report

Exicure | 8-K: Current report

Exicure | 8-K：重大事件
美股sec公告 ·  07/01 16:15
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On June 28, 2024, Exicure, Inc. conducted its combined 2024 and 2023 Annual Meeting of Stockholders, where a quorum was present. During the meeting, four key proposals were voted upon by the stockholders. The first proposal involved the election of two Class III directors to serve until the 2026 Annual Meeting and two Class I directors to serve until the 2027 Annual Meeting. All nominees were successfully elected with the majority of votes for and a minority withheld. The second proposal was the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, which was approved by the stockholders. The third proposal, a non-binding advisory vote on the named executive officer compensation, also received approval. Lastly, the fourth proposal determined the frequency of future advisory votes on executive compensation, with stockholders recommending that it be held every year. Following the stockholders' recommendation, Exicure plans to conduct an advisory vote on executive compensation annually until the next required vote on the frequency.
On June 28, 2024, Exicure, Inc. conducted its combined 2024 and 2023 Annual Meeting of Stockholders, where a quorum was present. During the meeting, four key proposals were voted upon by the stockholders. The first proposal involved the election of two Class III directors to serve until the 2026 Annual Meeting and two Class I directors to serve until the 2027 Annual Meeting. All nominees were successfully elected with the majority of votes for and a minority withheld. The second proposal was the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, which was approved by the stockholders. The third proposal, a non-binding advisory vote on the named executive officer compensation, also received approval. Lastly, the fourth proposal determined the frequency of future advisory votes on executive compensation, with stockholders recommending that it be held every year. Following the stockholders' recommendation, Exicure plans to conduct an advisory vote on executive compensation annually until the next required vote on the frequency.
2024年6月28日，Exicure公司召开了2024年和2023年股东年会，出席人员符合法定数量。在此次会议上，股东们对四个重要提案进行了投票。第一个提案涉及选举两名三类董事，任期至2026年股东年会，以及选举两名一类董事，任期至2027年股东年会。所有提名人得到大多数股东投票支持，少数股东弃权。第二个提案是批准Marcum LLP作为独立注册的公共会计师事务所，负责截至2024年12月31日的财政年度审计。该提案获得了股东的通过。第三个提案是对高管薪酬进行非约束性咨询投票，同样得到了通过。最后，第四个提案确定未来高管薪酬咨询投票的频率，股东建议每年举行一次。在股东的建议下，Exicure计划在下一次必须投票之前每年进行一次高管薪酬咨询投票。
2024年6月28日，Exicure公司召开了2024年和2023年股东年会，出席人员符合法定数量。在此次会议上，股东们对四个重要提案进行了投票。第一个提案涉及选举两名三类董事，任期至2026年股东年会，以及选举两名一类董事，任期至2027年股东年会。所有提名人得到大多数股东投票支持，少数股东弃权。第二个提案是批准Marcum LLP作为独立注册的公共会计师事务所，负责截至2024年12月31日的财政年度审计。该提案获得了股东的通过。第三个提案是对高管薪酬进行非约束性咨询投票，同样得到了通过。最后，第四个提案确定未来高管薪酬咨询投票的频率，股东建议每年举行一次。在股东的建议下，Exicure计划在下一次必须投票之前每年进行一次高管薪酬咨询投票。
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