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Snap Inc | 8-K: Poll Results of Snap Inc Meeting

Snap Inc | 8-K: Poll Results of Snap Inc Meeting

Snap Inc | 8-K：Snap Inc会议决议公告
美股sec公告 ·  07/24 16:16
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On July 22, 2024, Snap Inc held its annual meeting of stockholders where significant changes to the company's board of directors were enacted. Shareholders with over 99% of the voting power, holding 231,626,943 shares of Class C common stock, utilized written consent to remove the existing board members. Subsequently, they elected a new board consisting of Evan Spiegel, Robert Murphy, Michael Lynton, Kelly Coffey, Joanna Coles, Liz Jenkins, Scott D. Miller, Patrick Spence, Poppy Thorpe, and Fidel Vargas. These individuals are set to serve until the next annual meeting or until their earlier departure. In the same action, the audit committee's selection of Ernst & Young LLP as the independent registered accounting firm for the fiscal year ending December 31, 2024, was ratified. The report was officially signed by Michael O’Sullivan on July 24, 2024.
On July 22, 2024, Snap Inc held its annual meeting of stockholders where significant changes to the company's board of directors were enacted. Shareholders with over 99% of the voting power, holding 231,626,943 shares of Class C common stock, utilized written consent to remove the existing board members. Subsequently, they elected a new board consisting of Evan Spiegel, Robert Murphy, Michael Lynton, Kelly Coffey, Joanna Coles, Liz Jenkins, Scott D. Miller, Patrick Spence, Poppy Thorpe, and Fidel Vargas. These individuals are set to serve until the next annual meeting or until their earlier departure. In the same action, the audit committee's selection of Ernst & Young LLP as the independent registered accounting firm for the fiscal year ending December 31, 2024, was ratified. The report was officially signed by Michael O’Sullivan on July 24, 2024.
2024年7月22日，snap inc举行了股东大会，公司董事会进行了重大变革。拥有超过99%投票权的股东持有231,626,943股C类普通股，并使用书面同意书罢免了现有董事会成员。随后，他们选举产生了一个由 Evan Spiegel、Robert Murphy、Michael Lynton、Kelly Coffey、Joanna Coles、Liz Jenkins、Scott D. Miller、Patrick Spence、Poppy Thorpe 和 Fidel Vargas 组成的新董事会。这些人将在下一次股东大会或其较早离职之前任职。在同一行动中，审计委员会选定的 Ernst & Young LLP 作为2024年12月31日结束的财年的独立注册会计师的报告被批准。该报告于2024年7月24日由 Michael O'Sullivan 官方签署。
2024年7月22日，snap inc举行了股东大会，公司董事会进行了重大变革。拥有超过99%投票权的股东持有231,626,943股C类普通股，并使用书面同意书罢免了现有董事会成员。随后，他们选举产生了一个由 Evan Spiegel、Robert Murphy、Michael Lynton、Kelly Coffey、Joanna Coles、Liz Jenkins、Scott D. Miller、Patrick Spence、Poppy Thorpe 和 Fidel Vargas 组成的新董事会。这些人将在下一次股东大会或其较早离职之前任职。在同一行动中，审计委员会选定的 Ernst & Young LLP 作为2024年12月31日结束的财年的独立注册会计师的报告被批准。该报告于2024年7月24日由 Michael O'Sullivan 官方签署。
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