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

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

維珍銀河 | PRE 14A：並購重組委托聲明
美股SEC公告 ·  04/19 04:09

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Virgin Galactic Holdings, Inc. (Virgin Galactic) has announced its 2024 annual meeting of stockholders (the 'Annual Meeting') to be held virtually on June 12, 2024, at 9:00 a.m. Pacific Time. Stockholders must register by June 11, 2024, to attend the meeting, which will include voting on several key proposals. These proposals encompass the election of director nominees, ratification of Ernst & Young LLP as the independent registered public accounting firm for 2024, advisory approval of executive compensation, approval of the Second Amended and Restated Virgin Galactic Holdings, Inc. 2019 Incentive Award Plan, and approval of amendments to the Certificate of Incorporation to effect a reverse stock split. The meeting will also address any other business that may properly come before the Annual Meeting. The Board of Directors recommends...Show More
Virgin Galactic Holdings, Inc. (Virgin Galactic) has announced its 2024 annual meeting of stockholders (the 'Annual Meeting') to be held virtually on June 12, 2024, at 9:00 a.m. Pacific Time. Stockholders must register by June 11, 2024, to attend the meeting, which will include voting on several key proposals. These proposals encompass the election of director nominees, ratification of Ernst & Young LLP as the independent registered public accounting firm for 2024, advisory approval of executive compensation, approval of the Second Amended and Restated Virgin Galactic Holdings, Inc. 2019 Incentive Award Plan, and approval of amendments to the Certificate of Incorporation to effect a reverse stock split. The meeting will also address any other business that may properly come before the Annual Meeting. The Board of Directors recommends voting for all the director nominees and proposals. The reverse stock split aims to improve the marketability and liquidity of Virgin Galactic's common stock and is within a range of 1-for-2 to 1-for-20, as determined by the Board. The meeting will also allow for a live Q&A session, and stockholders can vote electronically during the meeting.
維珍銀河控股公司（Virgin Galactic）宣佈其2024年年度股東大會（“年會”）將於太平洋時間2024年6月12日上午9點虛擬舉行。股東必須在2024年6月11日之前註冊才能參加會議，其中包括對幾項關鍵提案的投票。這些提案包括選舉董事候選人、批准安永會計師事務所作爲2024年獨立註冊會計師事務所、諮詢性批准高管薪酬、批准經第二修正和重述的維珍銀河控股公司2019年激勵獎勵計劃，以及批准公司註冊證書修正案以實現反向股票分割。會議還將討論可能在年會之前適當處理的任何其他事項。董事會建議對所有董事候選人和提案進行投票。反向股票拆分旨在改善維珍銀河普通股的適銷性和流動性，在董事會確定的1比2至1比20的範圍內。會議還將允許進行現場問答環節，股東可以在會議期間進行電子投票。
維珍銀河控股公司（Virgin Galactic）宣佈其2024年年度股東大會（“年會”）將於太平洋時間2024年6月12日上午9點虛擬舉行。股東必須在2024年6月11日之前註冊才能參加會議，其中包括對幾項關鍵提案的投票。這些提案包括選舉董事候選人、批准安永會計師事務所作爲2024年獨立註冊會計師事務所、諮詢性批准高管薪酬、批准經第二修正和重述的維珍銀河控股公司2019年激勵獎勵計劃，以及批准公司註冊證書修正案以實現反向股票分割。會議還將討論可能在年會之前適當處理的任何其他事項。董事會建議對所有董事候選人和提案進行投票。反向股票拆分旨在改善維珍銀河普通股的適銷性和流動性，在董事會確定的1比2至1比20的範圍內。會議還將允許進行現場問答環節，股東可以在會議期間進行電子投票。
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