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Moderna | 8-K: Amended and Restated Articles of Incorporation

Moderna | 8-K: Amended and Restated Articles of Incorporation

Moderna | 8-K：修訂和重述公司章程
美股sec公告 ·  05/09 16:36
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On May 6, 2024, Moderna, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved two significant amendments to the company's Amended and Restated Certificate of Incorporation. The first amendment grants shareholders holding at least 20% of outstanding shares the right to call a special meeting. The second amendment allows for the exculpation of the company's executive officers in accordance with Delaware law. Both amendments had previously been approved by the Board, contingent on stockholder approval, and became effective upon filing with the Delaware Secretary of State on May 8, 2024. Additionally, the Board approved a Restated Certificate of Incorporation, integrating all amendments to the Charter, which also became effective on May 8, 2024. The Annual Meeting also resulted in the election of three Class III directors, the approval of executive compensation on a non-binding advisory basis, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024.
On May 6, 2024, Moderna, Inc. held its 2024 Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved two significant amendments to the company's Amended and Restated Certificate of Incorporation. The first amendment grants shareholders holding at least 20% of outstanding shares the right to call a special meeting. The second amendment allows for the exculpation of the company's executive officers in accordance with Delaware law. Both amendments had previously been approved by the Board, contingent on stockholder approval, and became effective upon filing with the Delaware Secretary of State on May 8, 2024. Additionally, the Board approved a Restated Certificate of Incorporation, integrating all amendments to the Charter, which also became effective on May 8, 2024. The Annual Meeting also resulted in the election of three Class III directors, the approval of executive compensation on a non-binding advisory basis, and the ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024.
2024年5月6日，Moderna, Inc.舉行了2024年年度股東大會，會上對幾項關鍵提案進行了表決。股東批准了對公司經修訂和重述的公司註冊證書的兩項重大修訂。第一修正案賦予持有至少20％已發行股份的股東召開特別會議的權利。第二項修正案允許根據特拉華州法律免除公司執行官的責任。這兩項修正案此前均已獲得董事會的批准，但須經股東批准，並於2024年5月8日向特拉華州國務卿提交後生效。此外，董事會批准了重述的公司註冊證書，其中納入了章程的所有修正案，該章程也於 2024 年 5 月 8 日生效。年會還選舉了三名三類董事，在不具約束力的諮詢基礎上批准了高管薪酬，並批准了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。
2024年5月6日，Moderna, Inc.舉行了2024年年度股東大會，會上對幾項關鍵提案進行了表決。股東批准了對公司經修訂和重述的公司註冊證書的兩項重大修訂。第一修正案賦予持有至少20％已發行股份的股東召開特別會議的權利。第二項修正案允許根據特拉華州法律免除公司執行官的責任。這兩項修正案此前均已獲得董事會的批准，但須經股東批准，並於2024年5月8日向特拉華州國務卿提交後生效。此外，董事會批准了重述的公司註冊證書，其中納入了章程的所有修正案，該章程也於 2024 年 5 月 8 日生效。年會還選舉了三名三類董事，在不具約束力的諮詢基礎上批准了高管薪酬，並批准了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。
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