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Applied Digital | 8-K: Current report

Applied Digital | 8-K: Current report

Applied Digital | 8-K:重大事件
美股SEC公告 ·  2024/11/21 22:09

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Applied Digital held its annual meeting on November 20, 2024, where shareholders approved several key proposals including the 2024 Omnibus Equity Incentive Plan with 10M shares reserved for issuance. The meeting also authorized an increase in authorized common stock to 400M shares and preferred stock to 10M shares. All six director nominees were successfully elected to serve until the 2025 annual meeting.The company announced new compensation arrangements for CAO David Rench, including a $475,000 annual base salary and eligibility for a 100% target bonus. Rench received grants of 490,000 restricted stock units and 612,500 performance stock units. Additionally, CEO Wes Cummins and CFO Saidal Mohmand were granted 1.6M and 490,000 performance stock units respectively.The shareholders also ratified Marcum LLP as the independent auditor for FY2025, approved executive compensation on an advisory basis, and authorized the potential issuance of shares for Series F Convertible Preferred Stock conversion. All proposals received majority support from voting shareholders.
Applied Digital held its annual meeting on November 20, 2024, where shareholders approved several key proposals including the 2024 Omnibus Equity Incentive Plan with 10M shares reserved for issuance. The meeting also authorized an increase in authorized common stock to 400M shares and preferred stock to 10M shares. All six director nominees were successfully elected to serve until the 2025 annual meeting.The company announced new compensation arrangements for CAO David Rench, including a $475,000 annual base salary and eligibility for a 100% target bonus. Rench received grants of 490,000 restricted stock units and 612,500 performance stock units. Additionally, CEO Wes Cummins and CFO Saidal Mohmand were granted 1.6M and 490,000 performance stock units respectively.The shareholders also ratified Marcum LLP as the independent auditor for FY2025, approved executive compensation on an advisory basis, and authorized the potential issuance of shares for Series F Convertible Preferred Stock conversion. All proposals received majority support from voting shareholders.
Applied Digital于2024年11月20日召开年度股东会议,股东们批准了几项关键提案,包括为2024年综合股权激励计划保留1000万股股票。会议还授权将普通股的授权增至40000万股,优先股增至1000万股。所有六位董事提名人均成功当选,将服务至2025年年度会议。公司宣布了首席行政官David Rench的新薪酬安排,包括475,000美元的年基本工资和100%目标奖金的资格。Rench获得了490,000个限制性股票单位和612,500个业绩股票单位的授予。此外,首席执行官Wes 康明斯和首席财务官Saidal Mohmand分别获得了160万和490,000个业绩股票单位的授予。股东们还确认了Marcum LLP作为2025财政年的独立审计师,批准了对执行薪酬的咨询性基础,授权可能为转换系列F可转换优先股而发行股份。所有提案均获得了参与投票的股东的多数支持。
Applied Digital于2024年11月20日召开年度股东会议,股东们批准了几项关键提案,包括为2024年综合股权激励计划保留1000万股股票。会议还授权将普通股的授权增至40000万股,优先股增至1000万股。所有六位董事提名人均成功当选,将服务至2025年年度会议。公司宣布了首席行政官David Rench的新薪酬安排,包括475,000美元的年基本工资和100%目标奖金的资格。Rench获得了490,000个限制性股票单位和612,500个业绩股票单位的授予。此外,首席执行官Wes 康明斯和首席财务官Saidal Mohmand分别获得了160万和490,000个业绩股票单位的授予。股东们还确认了Marcum LLP作为2025财政年的独立审计师,批准了对执行薪酬的咨询性基础,授权可能为转换系列F可转换优先股而发行股份。所有提案均获得了参与投票的股东的多数支持。
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