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Senti Biosciences | DEF 14A: Definitive information statements

Senti Biosciences | DEF 14A: Definitive information statements

Senti Biosciences | DEF 14A:股東委託書決議
美股sec公告 ·  05/29 16:26
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Senti Biosciences, Inc. (Senti) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on July 10, 2024. The meeting will be accessible online, allowing stockholders to vote electronically and submit questions. The meeting's agenda includes the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, approval of amendments to the company's Second Amended and Restated Certificate of Incorporation, and other business matters. The board has fixed May 13, 2024, as the record date for stockholders entitled to vote. Senti is utilizing the SEC's 'Notice and Access' rule to provide proxy materials online, with a Notice of Internet Availability of Proxy Materials to be mailed on or about May 29, 2024. The company emphasizes the importance of stockholder votes and encourages prompt voting ahead of the meeting.
Senti Biosciences, Inc. (Senti) has announced the scheduling of its 2024 Annual Meeting of Stockholders to be held virtually on July 10, 2024. The meeting will be accessible online, allowing stockholders to vote electronically and submit questions. The meeting's agenda includes the ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, approval of amendments to the company's Second Amended and Restated Certificate of Incorporation, and other business matters. The board has fixed May 13, 2024, as the record date for stockholders entitled to vote. Senti is utilizing the SEC's 'Notice and Access' rule to provide proxy materials online, with a Notice of Internet Availability of Proxy Materials to be mailed on or about May 29, 2024. The company emphasizes the importance of stockholder votes and encourages prompt voting ahead of the meeting.
森蒂生物科學公司(Senti)宣佈其2024年年度股東大會計劃於2024年7月10日虛擬舉行。會議將可在線訪問,允許股東進行電子投票並提交問題。會議的議程包括批准畢馬威會計師事務所作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所,批准對該公司第二經修訂和重述的公司註冊證書的修正案以及其他業務事項。董事會已將2024年5月13日定爲股東有權投票的記錄日期。Senti正在利用美國證券交易委員會的 “通知和訪問” 規則在線提供代理材料,代理材料的互聯網可用性通知將於2024年5月29日左右郵寄。該公司強調股東投票的重要性,並鼓勵在會議之前迅速進行投票。
森蒂生物科學公司(Senti)宣佈其2024年年度股東大會計劃於2024年7月10日虛擬舉行。會議將可在線訪問,允許股東進行電子投票並提交問題。會議的議程包括批准畢馬威會計師事務所作爲截至2024年12月31日的財政年度的獨立註冊會計師事務所,批准對該公司第二經修訂和重述的公司註冊證書的修正案以及其他業務事項。董事會已將2024年5月13日定爲股東有權投票的記錄日期。Senti正在利用美國證券交易委員會的 “通知和訪問” 規則在線提供代理材料,代理材料的互聯網可用性通知將於2024年5月29日左右郵寄。該公司強調股東投票的重要性,並鼓勵在會議之前迅速進行投票。
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