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Marathon Digital | DEFA14A: Others

Marathon Digital | DEFA14A: Others

Marathon Digital | DEFA14A:其他
美股SEC公告 ·  06/20 21:02

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Marathon Digital Holdings, Inc. has filed a supplement to its definitive proxy statement with the SEC, providing additional information regarding Proposal No. 4 ahead of its annual meeting of stockholders scheduled for June 27, 2024. The supplement, filed on June 20, 2024, seeks stockholder approval for an amendment to the company's 2018 Equity Incentive Plan. The proposed amendment aims to increase the number of shares reserved under the plan by 15 million to continue offering long-term equity incentive compensation, which is integral to Marathon Digital's strategy for attracting and retaining talent. The Board approved the amendment on April 26, 2024, pending stockholder approval at the upcoming annual meeting. Glass Lewis, an independent proxy advisory firm, has recommended stockholders to vote in favor of the amendment. Stockholders as of April 29, 2024, are eligible to vote and are encouraged to submit their proxies or voting instructions promptly.
Marathon Digital Holdings, Inc. has filed a supplement to its definitive proxy statement with the SEC, providing additional information regarding Proposal No. 4 ahead of its annual meeting of stockholders scheduled for June 27, 2024. The supplement, filed on June 20, 2024, seeks stockholder approval for an amendment to the company's 2018 Equity Incentive Plan. The proposed amendment aims to increase the number of shares reserved under the plan by 15 million to continue offering long-term equity incentive compensation, which is integral to Marathon Digital's strategy for attracting and retaining talent. The Board approved the amendment on April 26, 2024, pending stockholder approval at the upcoming annual meeting. Glass Lewis, an independent proxy advisory firm, has recommended stockholders to vote in favor of the amendment. Stockholders as of April 29, 2024, are eligible to vote and are encouraged to submit their proxies or voting instructions promptly.
Marathon數字控股公司已向美國證券交易委員會提交了一份補充文件,提供有關議案4的補充信息,爲其於2024年6月27日舉行的股東年會做準備。該補充文件於2024年6月20日提交,旨在尋求股東批准公司2018年股權激勵計劃的修正案。擬議中的修正案旨在將計劃下預留的股份數量增加1500萬股,以繼續提供長期的股權激勵報酬,這是馬拉松數字吸引和留住人才的關鍵策略。董事會已於2024年4月26日批准了該修正案,待即將舉行的年度股東大會審批通過。獨立的代理投票機構Glass Lewis建議股東投票支持該修正案。截至2024年4月29日持有公司股票的股東有資格參與投票,並鼓勵儘快提交他們的代理或投票指示。
Marathon數字控股公司已向美國證券交易委員會提交了一份補充文件,提供有關議案4的補充信息,爲其於2024年6月27日舉行的股東年會做準備。該補充文件於2024年6月20日提交,旨在尋求股東批准公司2018年股權激勵計劃的修正案。擬議中的修正案旨在將計劃下預留的股份數量增加1500萬股,以繼續提供長期的股權激勵報酬,這是馬拉松數字吸引和留住人才的關鍵策略。董事會已於2024年4月26日批准了該修正案,待即將舉行的年度股東大會審批通過。獨立的代理投票機構Glass Lewis建議股東投票支持該修正案。截至2024年4月29日持有公司股票的股東有資格參與投票,並鼓勵儘快提交他們的代理或投票指示。
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