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SharkNinja | 6-K: Report of foreign private issuer (related to financial reporting)

SharkNinja | 6-K: Report of foreign private issuer (related to financial reporting)

SharkNinja | 6-K：外國發行人報告（業績相關）
美股SEC公告 ·  2024/06/07 13:15

Moomoo AI 已提取核心訊息

SharkNinja will hold its 2024 Annual General Meeting on July 19, 2024, at 8:00 a.m. ET, both in-person at its Needham office and virtually. The meeting will consider two key proposals: the appointment/re-appointment of seven directors and the ratification of Ernst & Young LLP as the independent auditor for FY2024.The Board has nominated two new directors - Kathryn Barton, a retired Ernst & Young partner, and Tianhao Wang, the company's Senior National Account Manager. Five current directors are proposed for re-appointment: Mark Barrocas (CEO), Peter Feld, Chi Kin Max Hui, Dennis Paul, and Timothy R. Warner. CJ Xuning Wang will continue as Board Chairman through his appointment rights.Shareholders of record as of May 13, 2024, are eligible to vote. The meeting will allow both in-person and virtual attendance through www.virtualshareholdermeeting.com/SN2024, with proxy voting available until July 18, 2024, at 11:59 p.m. ET.
SharkNinja will hold its 2024 Annual General Meeting on July 19, 2024, at 8:00 a.m. ET, both in-person at its Needham office and virtually. The meeting will consider two key proposals: the appointment/re-appointment of seven directors and the ratification of Ernst & Young LLP as the independent auditor for FY2024.The Board has nominated two new directors - Kathryn Barton, a retired Ernst & Young partner, and Tianhao Wang, the company's Senior National Account Manager. Five current directors are proposed for re-appointment: Mark Barrocas (CEO), Peter Feld, Chi Kin Max Hui, Dennis Paul, and Timothy R. Warner. CJ Xuning Wang will continue as Board Chairman through his appointment rights.Shareholders of record as of May 13, 2024, are eligible to vote. The meeting will allow both in-person and virtual attendance through www.virtualshareholdermeeting.com/SN2024, with proxy voting available until July 18, 2024, at 11:59 p.m. ET.
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