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Moderna | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Moderna | PRE 14A: Preliminary proxy statements relating to merger or acquisition

Moderna | PRE 14A：並購重組委托聲明
美股sec公告 ·  03/11 16:10
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Moderna, Inc. announced that its Annual Meeting of Shareholders will be held virtually on May 6, 2024. Shareholders of record as of March 7, 2024, are entitled to vote on several key proposals, including the election of three Class III directors, advisory approval of executive compensation, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. Additionally, shareholders will vote on amendments to Moderna's Certificate of Incorporation to provide shareholders the right to call a special meeting and to reflect new Delaware law provisions allowing for officer exculpation. The Board of Directors recommends voting FOR all proposals. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days.
Moderna, Inc. announced that its Annual Meeting of Shareholders will be held virtually on May 6, 2024. Shareholders of record as of March 7, 2024, are entitled to vote on several key proposals, including the election of three Class III directors, advisory approval of executive compensation, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. Additionally, shareholders will vote on amendments to Moderna's Certificate of Incorporation to provide shareholders the right to call a special meeting and to reflect new Delaware law provisions allowing for officer exculpation. The Board of Directors recommends voting FOR all proposals. Preliminary voting results will be announced at the meeting, with final results to be filed with the SEC within four business days.
Moderna, Inc. 宣佈，其年度股東大會將於2024年5月6日虛擬舉行。截至2024年3月7日的登記股東有權對幾項關鍵提案進行投票，包括選舉三名三類董事、諮詢性批准高管薪酬，以及批准安永會計師事務所爲截至2024年12月31日止年度的獨立註冊會計師事務所。此外，股東將對Moderna公司註冊證書的修正案進行投票，以賦予股東召開特別會議的權利，並反映特拉華州允許開除高管責任的新法律條款。董事會建議對所有提案進行投票。初步投票結果將在會議上公佈，最終結果將在四個工作日內提交給美國證券交易委員會。
Moderna, Inc. 宣佈，其年度股東大會將於2024年5月6日虛擬舉行。截至2024年3月7日的登記股東有權對幾項關鍵提案進行投票，包括選舉三名三類董事、諮詢性批准高管薪酬，以及批准安永會計師事務所爲截至2024年12月31日止年度的獨立註冊會計師事務所。此外，股東將對Moderna公司註冊證書的修正案進行投票，以賦予股東召開特別會議的權利，並反映特拉華州允許開除高管責任的新法律條款。董事會建議對所有提案進行投票。初步投票結果將在會議上公佈，最終結果將在四個工作日內提交給美國證券交易委員會。
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