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Lucid Group | 8-K: Poll Results of 2024 Annual Meeting of Shareholders and Amendment and Restatement 2021 Stock Incentive Plan

Lucid Group | 8-K: Poll Results of 2024 Annual Meeting of Shareholders and Amendment and Restatement 2021 Stock Incentive Plan

Lucid Group | 8-K：2024年股東大會投票結果及修訂和重述2021年股票激勵計劃
美股sec公告 ·  06/06 16:12
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On June 4, 2024, Lucid Group, Inc. held its Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an increase in the number of shares available for issuance under the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan by 119,000,000 shares. Additionally, nine director nominees were elected to serve until the 2025 Annual Meeting. The selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. An advisory vote approved the executive compensation for 2023, and the amendment and restatement of the Lucid Group, Inc. Second Amended and Restated 2021 Stock Incentive Plan was also approved. The meeting concluded with the necessary regulatory filings, including the submission of the Amended and Restated 2021 Stock Incentive Plan as an exhibit to the Current Report on Form 8-K.
On June 4, 2024, Lucid Group, Inc. held its Annual Meeting of Stockholders where several key decisions were made. The stockholders approved an increase in the number of shares available for issuance under the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan by 119,000,000 shares. Additionally, nine director nominees were elected to serve until the 2025 Annual Meeting. The selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, was ratified. An advisory vote approved the executive compensation for 2023, and the amendment and restatement of the Lucid Group, Inc. Second Amended and Restated 2021 Stock Incentive Plan was also approved. The meeting concluded with the necessary regulatory filings, including the submission of the Amended and Restated 2021 Stock Incentive Plan as an exhibit to the Current Report on Form 8-K.
2024年6月4日，Lucid Group, Inc. 召開了股東年會，做出了數項重要決定。股東們通過了將 Lucid Group, Inc. 修訂後的2021年股票激勵計劃發行的股票數量增加119,000,000股的提議。此外，還選舉了9名董事候選人，他們將服務至2025年年度股東大會。選舉KPMG LLP爲獨立註冊的公共會計師事務所，審計在2024年12月31日結束的財政年度的決定已經獲得批准。一項諮詢性投票還批准了2023年的經管薪酬，並且修訂了 Lucid Group, Inc. 修訂後的2021年股票激勵計劃，該提議也獲得了批准。會議通過了必要的監管申報，包括將修訂後的2021年股票激勵計劃作爲《8-K現行報告》的附件提交。
2024年6月4日，Lucid Group, Inc. 召開了股東年會，做出了數項重要決定。股東們通過了將 Lucid Group, Inc. 修訂後的2021年股票激勵計劃發行的股票數量增加119,000,000股的提議。此外，還選舉了9名董事候選人，他們將服務至2025年年度股東大會。選舉KPMG LLP爲獨立註冊的公共會計師事務所，審計在2024年12月31日結束的財政年度的決定已經獲得批准。一項諮詢性投票還批准了2023年的經管薪酬，並且修訂了 Lucid Group, Inc. 修訂後的2021年股票激勵計劃，該提議也獲得了批准。會議通過了必要的監管申報，包括將修訂後的2021年股票激勵計劃作爲《8-K現行報告》的附件提交。
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