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ChargePoint | DEF 14A: Definitive information statements

ChargePoint | DEF 14A: Definitive information statements

ChargePoint | DEF 14A：股東委託書決議
美股sec公告 ·  05/24 16:40
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ChargePoint Holdings, Inc. (ChargePoint), a leader in electric vehicle charging solutions, announced that its Annual Meeting of Stockholders is scheduled for July 9, 2024. The meeting will be held virtually, allowing stockholders to attend and participate online. The agenda includes the election of four Class I directors to the Board, each to serve until the 2027 Annual Meeting, and the ratification of PricewaterhouseCoopers LLP as the independent accounting firm for the fiscal year ending January 31, 2025. Additionally, stockholders will advise on the compensation of named executive officers. The record date for the meeting is set for May 17, 2024, with only stockholders of record on that date eligible to vote. Proxy materials and the Annual Report will be available on May 24, 2024, at www.ProxyVote.com. The Board recommends voting 'FOR' all proposals. ChargePoint's President and CEO, Rick Wilmer, invites stockholders to attend the meeting and vote on these key company matters.
ChargePoint Holdings, Inc. (ChargePoint), a leader in electric vehicle charging solutions, announced that its Annual Meeting of Stockholders is scheduled for July 9, 2024. The meeting will be held virtually, allowing stockholders to attend and participate online. The agenda includes the election of four Class I directors to the Board, each to serve until the 2027 Annual Meeting, and the ratification of PricewaterhouseCoopers LLP as the independent accounting firm for the fiscal year ending January 31, 2025. Additionally, stockholders will advise on the compensation of named executive officers. The record date for the meeting is set for May 17, 2024, with only stockholders of record on that date eligible to vote. Proxy materials and the Annual Report will be available on May 24, 2024, at www.ProxyVote.com. The Board recommends voting 'FOR' all proposals. ChargePoint's President and CEO, Rick Wilmer, invites stockholders to attend the meeting and vote on these key company matters.
電動汽車充電解決方案領域的領導者ChargePoint控股公司（ChargePoint）宣佈，其年度股東大會定於2024年7月9日舉行。會議將以虛擬方式舉行，允許股東在線出席和參與。該議程包括選舉四名第一類董事進入董事會，每名董事的任期至2027年年會，以及批准普華永道會計師事務所爲截至2025年1月31日的財政年度的獨立會計師事務所。此外，股東將就指定執行官的薪酬提供建議。會議的記錄日期定爲2024年5月17日，只有當時登記在冊的股東才有資格投票。代理材料和年度報告將於2024年5月24日在www.proxyVote.com上發佈。董事會建議對所有提案投贊成票。ChargePoint總裁兼首席執行官裏克·威爾默邀請股東參加會議並就這些關鍵公司事項進行投票。
電動汽車充電解決方案領域的領導者ChargePoint控股公司（ChargePoint）宣佈，其年度股東大會定於2024年7月9日舉行。會議將以虛擬方式舉行，允許股東在線出席和參與。該議程包括選舉四名第一類董事進入董事會，每名董事的任期至2027年年會，以及批准普華永道會計師事務所爲截至2025年1月31日的財政年度的獨立會計師事務所。此外，股東將就指定執行官的薪酬提供建議。會議的記錄日期定爲2024年5月17日，只有當時登記在冊的股東才有資格投票。代理材料和年度報告將於2024年5月24日在www.proxyVote.com上發佈。董事會建議對所有提案投贊成票。ChargePoint總裁兼首席執行官裏克·威爾默邀請股東參加會議並就這些關鍵公司事項進行投票。
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