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C3.ai | DEF 14A: Definitive information statements

C3.ai | DEF 14A: Definitive information statements

C3.ai | DEF 14A：股东委托书决议
美股SEC公告 ·  08/22 15:00
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C3.ai, Inc., a Delaware corporation, has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on October 2, 2024. The meeting will address the election of three Class I directors, advisory approval of executive officer compensation, and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. Notices of Internet Availability of Proxy Materials will be mailed on or about August 21, 2024, providing instructions for online or telephonic voting and access to the Proxy Statement and Annual Report. The board of directors has fixed August 5, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. Thomas M. Siebel, CEO and Chairman, emphasized the importance of stockholder votes. The Proxy Statement for the Annual Meeting and the 2024 Annual Report are accessible at www.proxyvote.com.
C3.ai, Inc., a Delaware corporation, has scheduled its 2024 Annual Meeting of Stockholders to be held virtually on October 2, 2024. The meeting will address the election of three Class I directors, advisory approval of executive officer compensation, and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2025. Notices of Internet Availability of Proxy Materials will be mailed on or about August 21, 2024, providing instructions for online or telephonic voting and access to the Proxy Statement and Annual Report. The board of directors has fixed August 5, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. Thomas M. Siebel, CEO and Chairman, emphasized the importance of stockholder votes. The Proxy Statement for the Annual Meeting and the 2024 Annual Report are accessible at www.proxyvote.com.
C3.ai股份有限公司，一家特拉华州公司，已安排2024年股东年会在2024年10月2日以线上形式举行。会议将讨论选举三名I类董事、对执行官报酬进行咨询批准，以及批准德勤会计师事务所为截止日期为2025年4月30日的财年进行独立注册公共会计师的确认。委托人代理材料互联网可得通知将于2024年8月21日或前后寄出，提供在线或电话投票的指导和代理声明和年度报告的访问。董事会已确定2024年8月5日为确定有权获得通知并在会议上行使表决权的股东的记载日期。首席执行官兼董事长Thomas M. Siebel强调了股东投票的重要性。年度股东大会的委托人声明和2024年年度报告可在www.proxyvote.com上获取。
C3.ai股份有限公司，一家特拉华州公司，已安排2024年股东年会在2024年10月2日以线上形式举行。会议将讨论选举三名I类董事、对执行官报酬进行咨询批准，以及批准德勤会计师事务所为截止日期为2025年4月30日的财年进行独立注册公共会计师的确认。委托人代理材料互联网可得通知将于2024年8月21日或前后寄出，提供在线或电话投票的指导和代理声明和年度报告的访问。董事会已确定2024年8月5日为确定有权获得通知并在会议上行使表决权的股东的记载日期。首席执行官兼董事长Thomas M. Siebel强调了股东投票的重要性。年度股东大会的委托人声明和2024年年度报告可在www.proxyvote.com上获取。
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