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Butterfly Network | 8-K: Current report

Butterfly Network | 8-K: Current report

Butterfly Network | 8-K:重大事件
美股SEC公告 ·  2024/06/13 15:20

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At Butterfly Network's 2024 Annual Meeting held on June 7, 2024, stockholders approved several significant proposals including the 2024 Employee Stock Purchase Plan (ESPP) and the Third Amended and Restated Certificate of Incorporation. All seven board nominees were successfully re-elected with strong majority support.The amended charter introduces key changes including automatic conversion of Class B common stock effective February 12, 2028, officer exculpation provisions aligned with recent Delaware law changes, and modifications to the exclusive forum provision. Deloitte & Touche LLP was ratified as the independent registered public accounting firm for fiscal year 2024.Stockholders also approved, on an advisory basis, the compensation of named executive officers. The voting results demonstrated strong shareholder support across all proposals, with the Class B Conversion Amendment receiving over 593 million votes in favor, and the ESPP garnering approval from more than 585 million votes.
At Butterfly Network's 2024 Annual Meeting held on June 7, 2024, stockholders approved several significant proposals including the 2024 Employee Stock Purchase Plan (ESPP) and the Third Amended and Restated Certificate of Incorporation. All seven board nominees were successfully re-elected with strong majority support.The amended charter introduces key changes including automatic conversion of Class B common stock effective February 12, 2028, officer exculpation provisions aligned with recent Delaware law changes, and modifications to the exclusive forum provision. Deloitte & Touche LLP was ratified as the independent registered public accounting firm for fiscal year 2024.Stockholders also approved, on an advisory basis, the compensation of named executive officers. The voting results demonstrated strong shareholder support across all proposals, with the Class B Conversion Amendment receiving over 593 million votes in favor, and the ESPP garnering approval from more than 585 million votes.
2024年6月7日,Butterfly Network, Inc.舉辦了2024年股東大會並做出了一些重要決定。根據2024年4月26日提交的正式代理聲明,股東批准了Butterfly Network, Inc.2024年員工股票購買計劃(2024 ESPP)的詳細資料。此外,修訂後的《組織章程第三次修正案》(A&R章程)獲批,其中包括自2028年2月12日生效的B類普通股的自動轉換,官員免責條款,依照Delaware法律允許的專屬論壇條款的修正。A&R章程已在會議當天向特拉華州州務卿提交。此外,股東們再次選舉了董事會成員,正式提名Deloitte&Touche有限公司爲獨立的註冊公共會計師事務所,以審核截至2024年12月31日的財年末公司的財務報告,通過了公司高管的薪酬,以及對公司章程的修正,會議上沒有任何其他事項的投票。
2024年6月7日,Butterfly Network, Inc.舉辦了2024年股東大會並做出了一些重要決定。根據2024年4月26日提交的正式代理聲明,股東批准了Butterfly Network, Inc.2024年員工股票購買計劃(2024 ESPP)的詳細資料。此外,修訂後的《組織章程第三次修正案》(A&R章程)獲批,其中包括自2028年2月12日生效的B類普通股的自動轉換,官員免責條款,依照Delaware法律允許的專屬論壇條款的修正。A&R章程已在會議當天向特拉華州州務卿提交。此外,股東們再次選舉了董事會成員,正式提名Deloitte&Touche有限公司爲獨立的註冊公共會計師事務所,以審核截至2024年12月31日的財年末公司的財務報告,通過了公司高管的薪酬,以及對公司章程的修正,會議上沒有任何其他事項的投票。
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