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

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

Chewy | PRE 14A:並購重組委托聲明
美股SEC公告 ·  05/14 16:47

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Chewy, Inc. (CHWY.US), an online retailer of pet food and other pet-related products, has announced a series of corporate actions involving its stock and governance structure. The company has filed a preliminary proxy statement with the SEC, indicating plans for its 2024 Annual Meeting of Stockholders to be held virtually on July 11, 2024. Key proposals include the adoption of the Chewy, Inc. 2024 Omnibus Incentive Plan, which would increase the number of shares reserved for issuance under the plan, and an amendment to the Certificate of Incorporation to allow for the exculpation of certain officers as permitted by Delaware law. The company has also proposed the election of four director nominees for three-year terms. These actions are subject to stockholder approval at the upcoming meeting. The company's stockholders of record as of May 13, 2024, are entitled to vote at the meeting. Proxy materials are expected to be available on May 24, 2024, with the company encouraging stockholders to review the materials and submit their proxy or voting instructions as soon as possible.
Chewy, Inc. (CHWY.US), an online retailer of pet food and other pet-related products, has announced a series of corporate actions involving its stock and governance structure. The company has filed a preliminary proxy statement with the SEC, indicating plans for its 2024 Annual Meeting of Stockholders to be held virtually on July 11, 2024. Key proposals include the adoption of the Chewy, Inc. 2024 Omnibus Incentive Plan, which would increase the number of shares reserved for issuance under the plan, and an amendment to the Certificate of Incorporation to allow for the exculpation of certain officers as permitted by Delaware law. The company has also proposed the election of four director nominees for three-year terms. These actions are subject to stockholder approval at the upcoming meeting. The company's stockholders of record as of May 13, 2024, are entitled to vote at the meeting. Proxy materials are expected to be available on May 24, 2024, with the company encouraging stockholders to review the materials and submit their proxy or voting instructions as soon as possible.
寵物食品和其他寵物相關產品的在線零售商Chewy, Inc.(CHWY.US)宣佈了一系列涉及其股票和治理結構的公司行動。該公司已向美國證券交易委員會提交了初步委託書,表明其2024年年度股東大會計劃在2024年7月11日虛擬舉行。主要提案包括通過Chewy, Inc. 2024年綜合激勵計劃,該計劃將增加根據該計劃預留髮行的股票數量,以及修訂公司註冊證書,允許在特拉華州法律允許的情況下免除某些高管。公司還提議選舉四名董事候選人,任期三年。這些行動需要在即將舉行的會議上獲得股東的批准。截至2024年5月13日,該公司登記在冊的股東有權在會議上投票。代理材料預計將於2024年5月24日上市,該公司鼓勵股東審查這些材料並儘快提交其代理或投票指示。
寵物食品和其他寵物相關產品的在線零售商Chewy, Inc.(CHWY.US)宣佈了一系列涉及其股票和治理結構的公司行動。該公司已向美國證券交易委員會提交了初步委託書,表明其2024年年度股東大會計劃在2024年7月11日虛擬舉行。主要提案包括通過Chewy, Inc. 2024年綜合激勵計劃,該計劃將增加根據該計劃預留髮行的股票數量,以及修訂公司註冊證書,允許在特拉華州法律允許的情況下免除某些高管。公司還提議選舉四名董事候選人,任期三年。這些行動需要在即將舉行的會議上獲得股東的批准。截至2024年5月13日,該公司登記在冊的股東有權在會議上投票。代理材料預計將於2024年5月24日上市,該公司鼓勵股東審查這些材料並儘快提交其代理或投票指示。
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