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On February 9, 2024, Beyond Meat, Inc. announced the adoption of amended and restated bylaws, effective immediately. The Board of Directors approved changes to the company's voting standards for director elections. The amendment introduces a majority voting standard for uncontested director elections, while maintaining a plurality voting standard for contested elections. This shift aims to enhance corporate governance practices. Additionally, the company's Corporate Governance Guidelines were updated to include a director resignation policy, which requires the Board to act on a recommendation from the Nominating and Corporate Governance Committee within 90 days following election results. The full text of the amended Bylaws is available as Exhibit 3.1 attached to the report, and the Corporate Governance Guidelines can be accessed on Beyond Meat's investor relations website.
On February 9, 2024, Beyond Meat, Inc. announced the adoption of amended and restated bylaws, effective immediately. The Board of Directors approved changes to the company's voting standards for director elections. The amendment introduces a majority voting standard for uncontested director elections, while maintaining a plurality voting standard for contested elections. This shift aims to enhance corporate governance practices. Additionally, the company's Corporate Governance Guidelines were updated to include a director resignation policy, which requires the Board to act on a recommendation from the Nominating and Corporate Governance Committee within 90 days following election results. The full text of the amended Bylaws is available as Exhibit 3.1 attached to the report, and the Corporate Governance Guidelines can be accessed on Beyond Meat's investor relations website.
2024年2月9日,Beyond Meat, Inc.宣佈通過經修訂和重述的章程,立即生效。董事會批准了對公司董事選舉投票標準的修改。該修正案爲無競爭的董事選舉引入了多數投票標準,同時維持了有爭議的選舉的多元化投票標準。這種轉變旨在加強公司治理實踐。此外,公司的《公司治理準則》已更新,納入了董事辭職政策,該政策要求董事會在選舉結果公佈後的90天內根據提名和公司治理委員會的建議採取行動。經修訂的章程的全文見報告所附的附錄3.1,公司治理指南可在Beyond Meat的投資者關係網站上查閱。
2024年2月9日,Beyond Meat, Inc.宣佈通過經修訂和重述的章程,立即生效。董事會批准了對公司董事選舉投票標準的修改。該修正案爲無競爭的董事選舉引入了多數投票標準,同時維持了有爭議的選舉的多元化投票標準。這種轉變旨在加強公司治理實踐。此外,公司的《公司治理準則》已更新,納入了董事辭職政策,該政策要求董事會在選舉結果公佈後的90天內根據提名和公司治理委員會的建議採取行動。經修訂的章程的全文見報告所附的附錄3.1,公司治理指南可在Beyond Meat的投資者關係網站上查閱。
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