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Iris Energy | 6-K: Report of foreign private issuer (related to financial reporting)

Iris Energy | 6-K: Report of foreign private issuer (related to financial reporting)

Iris Energy | 6-K：外国发行人报告（业绩相关）
美股SEC公告 ·  2024/11/29 05:49

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At the Annual General Meeting held on November 20, 2024, Iris Energy shareholders approved three key resolutions with overwhelming support. The company name change to IREN Limited, appointment of Byrons Audit as Australian auditor, and renewal of proportional takeover provisions were all passed with over 99% approval rates.The name change to IREN Limited became effective on November 28, 2024. Byrons Audit will serve as the Australian auditor for the company's Australian Audited Financial Statements, with directors authorized to fix their remuneration. The proportional takeover provisions in the company's Constitution were renewed for three years from the AGM date.All resolutions received strong shareholder support, with the name change garnering 99.77% approval, auditor appointment 99.68%, and takeover provisions renewal 99.67%. The minimal opposition and abstentions demonstrated strong shareholder alignment with the board's proposals.
At the Annual General Meeting held on November 20, 2024, Iris Energy shareholders approved three key resolutions with overwhelming support. The company name change to IREN Limited, appointment of Byrons Audit as Australian auditor, and renewal of proportional takeover provisions were all passed with over 99% approval rates.The name change to IREN Limited became effective on November 28, 2024. Byrons Audit will serve as the Australian auditor for the company's Australian Audited Financial Statements, with directors authorized to fix their remuneration. The proportional takeover provisions in the company's Constitution were renewed for three years from the AGM date.All resolutions received strong shareholder support, with the name change garnering 99.77% approval, auditor appointment 99.68%, and takeover provisions renewal 99.67%. The minimal opposition and abstentions demonstrated strong shareholder alignment with the board's proposals.
在2024年11月20日举行的年度股东大会上，Iris Energy的股东以压倒性的支持批准了三个重要决议。公司名称改为IREN Limited，任命Byrons Audit为澳大利亚审计师，以及延续比例收购条款，所有决议均获得超过99%的批准率。名称改为IREN Limited于2024年11月28日生效。Byrons Audit将作为公司的澳大利亚审计师，负责公司的澳大利亚审计基本报表，董事会被授权确定其报酬。公司的章程中比例收购条款已从股东大会日期起延续三年。所有决议都得到了强烈的股东支持，名称更改获得99.77%的批准，审计师任命获得99.68%，收购条款延续获得99.67%。反对和弃权的情况极少，显示出股东与董事会提案之间的强烈一致。
在2024年11月20日举行的年度股东大会上，Iris Energy的股东以压倒性的支持批准了三个重要决议。公司名称改为IREN Limited，任命Byrons Audit为澳大利亚审计师，以及延续比例收购条款，所有决议均获得超过99%的批准率。名称改为IREN Limited于2024年11月28日生效。Byrons Audit将作为公司的澳大利亚审计师，负责公司的澳大利亚审计基本报表，董事会被授权确定其报酬。公司的章程中比例收购条款已从股东大会日期起延续三年。所有决议都得到了强烈的股东支持，名称更改获得99.77%的批准，审计师任命获得99.68%，收购条款延续获得99.67%。反对和弃权的情况极少，显示出股东与董事会提案之间的强烈一致。
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