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T2 Biosystems | DEF 14A: Definitive information statements

T2 Biosystems | DEF 14A: Definitive information statements

T2 Biosystems | DEF 14A：股东委托书决议
美股SEC公告 ·  11/20 16:34

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T2 Biosystems, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held on December 30, 2024, at 9 a.m. Eastern time. The meeting will be conducted solely via live webcast, with no physical location, to allow stockholders to attend online, vote shares electronically, and submit questions. The meeting's agenda includes the election of three directors, Laura Adams, Robin Toft, and Seymour Liebman, to serve until the 2027 annual meeting, approval of the amendment and restatement of the 2014 Incentive Award Plan, ratification of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business that may arise. The Board of Directors has recommended voting in favor of all proposals. The record date...Show More
T2 Biosystems, Inc. has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held on December 30, 2024, at 9 a.m. Eastern time. The meeting will be conducted solely via live webcast, with no physical location, to allow stockholders to attend online, vote shares electronically, and submit questions. The meeting's agenda includes the election of three directors, Laura Adams, Robin Toft, and Seymour Liebman, to serve until the 2027 annual meeting, approval of the amendment and restatement of the 2014 Incentive Award Plan, ratification of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business that may arise. The Board of Directors has recommended voting in favor of all proposals. The record date for stockholder entitlement to notice and voting is set for November 5, 2024. The company has also adopted a policy to furnish proxy materials over the Internet, mailing many stockholders a Notice of Internet Availability of Proxy Materials instead of paper copies, which is part of an effort to provide information more timely while reducing environmental impact and lowering costs.
T2生物系统公司宣布2024年股东年度会议定于2024年12月30日上午9点（东部时间）召开。会议将通过直播网络进行，不设实体地点，以便股东在线参加、电子投票和提交问题。会议议程包括选举三位董事，劳拉·亚当斯、罗宾·托夫和西摩·利布曼，任期至2027年年度会议，批准对2014年激励奖励计划的修改和重述，确认BDO USA, LLP作为截止到2024年12月31日的财年独立注册公共会计师事务所，以及可能出现的其他业务。董事会建议对所有提案投赞成票。股东请通知及投票的记录日期定为2024年11月5日。公司还采用了一项政策，通过互联网提供代理材料，向许多股东发送《互联网代理材料可用通知》，而不是纸质副本，这是为了更及时地提供信息，同时减少环保母基的影响和降低成本。
T2生物系统公司宣布2024年股东年度会议定于2024年12月30日上午9点（东部时间）召开。会议将通过直播网络进行，不设实体地点，以便股东在线参加、电子投票和提交问题。会议议程包括选举三位董事，劳拉·亚当斯、罗宾·托夫和西摩·利布曼，任期至2027年年度会议，批准对2014年激励奖励计划的修改和重述，确认BDO USA, LLP作为截止到2024年12月31日的财年独立注册公共会计师事务所，以及可能出现的其他业务。董事会建议对所有提案投赞成票。股东请通知及投票的记录日期定为2024年11月5日。公司还采用了一项政策，通过互联网提供代理材料，向许多股东发送《互联网代理材料可用通知》，而不是纸质副本，这是为了更及时地提供信息，同时减少环保母基的影响和降低成本。
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