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8-K: Poll Results of AMC Meeting

8-K: Poll Results of AMC Meeting

AMC會議決議公告
美股sec公告 ·  06/07 16:49
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On June 5, 2024, AMC Entertainment Holdings, Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved the 2024 Equity Incentive Plan, which reserves 25 million shares of Class A common stock for awards under the plan. However, amendments to the company's Certificate of Incorporation, including the declassification of the board of directors and the removal of limitations on stockholders' ability to call special meetings, were not approved as they failed to achieve the required majority of outstanding shares. Additionally, the stockholders did not approve the proposed executive compensation on a non-binding advisory basis. All Class I director nominees were elected to hold office until the 2027 annual meeting, and the appointment of Ernst & Young, LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2024, was ratified. Following the approval of the 2024 Equity Incentive Plan, AMC Entertainment plans to file a registration statement for the potential future issuance of the shares under this plan.
On June 5, 2024, AMC Entertainment Holdings, Inc. held its Annual Meeting of Stockholders, where several key proposals were voted upon. The stockholders approved the 2024 Equity Incentive Plan, which reserves 25 million shares of Class A common stock for awards under the plan. However, amendments to the company's Certificate of Incorporation, including the declassification of the board of directors and the removal of limitations on stockholders' ability to call special meetings, were not approved as they failed to achieve the required majority of outstanding shares. Additionally, the stockholders did not approve the proposed executive compensation on a non-binding advisory basis. All Class I director nominees were elected to hold office until the 2027 annual meeting, and the appointment of Ernst & Young, LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2024, was ratified. Following the approval of the 2024 Equity Incentive Plan, AMC Entertainment plans to file a registration statement for the potential future issuance of the shares under this plan.
2024年6月5日，amc院線控股股份有限公司舉行了股東大會，審議了幾個重要的提案。股東們批准了2024年股權激勵計劃，該計劃預留了2500萬股A類普通股供計劃下的獎勵使用。然而，關於公司章程的修改提案，包括董事會取消分類和取消限制股東召開特別會議的限制，由於未能獲得所需的優秀股權的大多數，未獲得批准。此外，股東們未能在非約束性諮詢基礎上批准擬議的高管薪酬。所有I類董事候選人當選，任期將持續到2027年年度股東大會，ernst＆young、llp公司被任命爲獨立的註冊會計師事務所，審計截至2024年12月31日的財政年度。在批准2024年股權激勵計劃後，amc院線計劃爲該計劃下的可能未來發行的股票提交註冊聲明。
2024年6月5日，amc院線控股股份有限公司舉行了股東大會，審議了幾個重要的提案。股東們批准了2024年股權激勵計劃，該計劃預留了2500萬股A類普通股供計劃下的獎勵使用。然而，關於公司章程的修改提案，包括董事會取消分類和取消限制股東召開特別會議的限制，由於未能獲得所需的優秀股權的大多數，未獲得批准。此外，股東們未能在非約束性諮詢基礎上批准擬議的高管薪酬。所有I類董事候選人當選，任期將持續到2027年年度股東大會，ernst＆young、llp公司被任命爲獨立的註冊會計師事務所，審計截至2024年12月31日的財政年度。在批准2024年股權激勵計劃後，amc院線計劃爲該計劃下的可能未來發行的股票提交註冊聲明。
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該公告為獨立文件：

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