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DEF 14A: Definitive information statements

DEF 14A: Definitive information statements

DEF 14A：股东委托书决议
美股SEC公告 ·  11/13 05:22

Moomoo AI 已提取核心信息

Airship AI Holdings, Inc. has announced the upcoming 2024 Annual Meeting of Stockholders to be held virtually on December 13, 2024. The meeting will address the election of five nominees to the Board of Directors, the ratification of BPM LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business matters. Stockholders of record as of November 4, 2024, are entitled to attend and vote at the meeting. The company has emphasized the importance of stockholder votes and has provided various methods for submitting votes, including online, by telephone, or by mail. The meeting will also include a live Q&A session, and the company has made provisions for technical support for those attending virtually. Additionally, the company has outlined its policy for handling related person transactions and has detailed the compensation for directors and executive officers.
Airship AI Holdings, Inc. has announced the upcoming 2024 Annual Meeting of Stockholders to be held virtually on December 13, 2024. The meeting will address the election of five nominees to the Board of Directors, the ratification of BPM LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business matters. Stockholders of record as of November 4, 2024, are entitled to attend and vote at the meeting. The company has emphasized the importance of stockholder votes and has provided various methods for submitting votes, including online, by telephone, or by mail. The meeting will also include a live Q&A session, and the company has made provisions for technical support for those attending virtually. Additionally, the company has outlined its policy for handling related person transactions and has detailed the compensation for directors and executive officers.
Airship AI Holdings, Inc.宣布将于2024年12月13日以虚拟形式召开的2024年股东大会。该会议将讨论提名五位董事会候选人当选事宜，批准BPm LLP为截至2024年12月31日的财政年度独立注册的会计师事务所，以及其他业务事宜。截至2024年11月4日名义持股人有权参加并投票。公司强调了股东投票的重要性，并提供了在线、电话或邮寄等多种投票方式。会议还将包括现场问答环节，公司为参会者提供了技术支持。另外，公司已详细设定了处理关联人交易的政策，并详细说明了董事和执行官的薪酬。
Airship AI Holdings, Inc.宣布将于2024年12月13日以虚拟形式召开的2024年股东大会。该会议将讨论提名五位董事会候选人当选事宜，批准BPm LLP为截至2024年12月31日的财政年度独立注册的会计师事务所，以及其他业务事宜。截至2024年11月4日名义持股人有权参加并投票。公司强调了股东投票的重要性，并提供了在线、电话或邮寄等多种投票方式。会议还将包括现场问答环节，公司为参会者提供了技术支持。另外，公司已详细设定了处理关联人交易的政策，并详细说明了董事和执行官的薪酬。
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