Marathon Digital | DEF 14A: Definitive information statements

Marathon Digital | DEF 14A：股東委託書決議

Moomoo AI 已提取核心訊息

Marathon Digital Holdings, Inc. (Marathon Digital) has announced an upcoming virtual annual meeting of stockholders scheduled for June 27, 2024. The meeting will be conducted via a live webcast, allowing stockholders to attend online, submit questions, and vote their shares. The primary agenda includes the election of three Class I directors, the ratification of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, an advisory vote on the frequency of future stockholder votes on executive compensation, and the approval of an amendment to increase the number of shares reserved under the company's 2018 Equity Incentive Plan. The Board has unanimously recommended voting for each director nominee, for the ratification of the accounting firm, for a frequency of every three years for future advisory votes on executive compensation, and for the approval of the amendment to the 2018 Plan. The Board has fixed April 29, 2024, as the record date for determining stockholders entitled to notice and vote at the meeting. The company has also included cautionary notes regarding forward-looking statements in the proxy statement.

馬拉松數字控股公司（Marathon Digital）宣佈即將於2024年6月27日舉行虛擬年度股東大會。會議將通過網絡直播進行，允許股東在線參加、提交問題和對股票進行投票。主要議程包括選舉三名一級董事，批准Marcum LLP作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所，就未來股東就高管薪酬進行投票的頻率進行諮詢投票，以及批准一項增加公司2018年股權激勵計劃預留股份數量的修正案。董事會一致建議對每位董事候選人進行投票，批准會計師事務所，每三年進行一次高管薪酬諮詢投票，並批准2018年計劃修正案。董事會已將2024年4月29日定爲確定有權在會議上進行通知和投票的股東的記錄日期。該公司還在委託書中納入了有關前瞻性陳述的警示性說明。

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Marathon Digital | DEF 14A: Definitive information statements

Marathon Digital | DEF 14A: Definitive information statements

Moomoo AI 已提取核心訊息

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